IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

SHREE BANKEYBIHARI INFRAESTATE PRIVATE LIMITED

CIN : U45400UP1999PTC024303
|
ROC : RoC-Kanpur
Active
Last Updated On : 04-11-2018
CINU45400UP1999PTC024303
Company NameSHREE BANKEYBIHARI INFRAESTATE PRIVATE LIMITED
ROC CodeRoC-Kanpur
Registration Number024303
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,50,00,000
Paid up Capital (Rs)1,40,42,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation23-03-1999
Registered Address2120, BELA MARG OPP. JEEVAN DHARA HOSPITAL, VISHNU PURI ALIGARH Aligarh UP 202001 IN
Email Idsandeepitad@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2017
Date of Balance Sheet31-03-2017
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01148815BANKEY GARG23-03-1999
01148982PAWAN KUMAR AGRAWAL23-03-1999
SHREE BANKEYBIHARI INFRAESTATE PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kanpur. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 23-03-1999. Its Corporate Identification Number (CIN) is U45400UP1999PTC024303, and it carries the registration number 024303. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SHREE BANKEYBIHARI INFRAESTATE PRIVATE LIMITED has an authorised share capital of ₹1,50,00,000 and paid-up capital of ₹1,40,42,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 2120, BELA MARG OPP. JEEVAN DHARA HOSPITAL, VISHNU PURI ALIGARH Aligarh UP 202001 IN. Correspondence or inquiries may be sent to the official email address, sandeepitad@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SHREE BANKEYBIHARI INFRAESTATE PRIVATE LIMITED?
    2120, BELA MARG OPP. JEEVAN DHARA HOSPITAL, VISHNU PURI ALIGARH Aligarh UP 202001 IN
  • Who are the owners / directors of SHREE BANKEYBIHARI INFRAESTATE PRIVATE LIMITED?
    • BANKEY GARG
    • PAWAN KUMAR AGRAWAL
  • How can I contact SHREE BANKEYBIHARI INFRAESTATE PRIVATE LIMITED?
    sandeepitad@gmail.com
  • When was SHREE BANKEYBIHARI INFRAESTATE PRIVATE LIMITED established?
    It was founded on 23-03-1999 as per MCA records.

Pending Filing

• As on 24 Mar 2026
FormPenalty
AOC-4₹ 11,38,800
MGT-7₹ 11,14,800
Total Penalty₹ 22,53,600
🎉90% WAIVER APPLIED
- ₹ 20,28,240
Amount Payable (10%)₹ 2,25,360
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.