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BANBURY IMPEX PRIVATE LIMITED




Banbury Impex Private Limited is a Private incorporated on 08 June 1992. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 11,000,000 and its paid up capital is Rs. 10,814,400. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Banbury Impex Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Banbury Impex Private Limited are Ashok Saraf and Pawan Kumar Mittal.

Banbury Impex Private Limited's Corporate Identification Number is (CIN) U65993WB1992PTC096548 and its registration number is 96548.Its Email address is [email protected] and its registered address is 10, Clive Row, 5th Floor, Room No. 6/1 Kolkata Kolkata WB 700001 IN.

Current status of Banbury Impex Private Limited is - Active.

Company Details

CIN

U65993WB1992PTC096548

Company Name

BANBURY IMPEX PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

96548

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

08 June 1992

Age of Company

31 years, 8 month, 16 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹11,000,000

Paid up capital

₹10,814,400

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of BANBURY IMPEX PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

10, Clive Row, 5th Floor, Room No. 6/1 Kolkata Kolkata WB 700001 IN

Director Details

DINDirector NameDesignationAppointment Date

00502607

ASHOK SARAF

Director

25 March 2000

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Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00739844

PAWAN KUMAR MITTAL

Director

01 March 2011

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CompanyDesignationAppointment Date

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Designated Partner

26 December 2013

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Director

28 March 2001

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Director

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Director

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Director

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Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U65993WB1992PTC096548
BANBURY IMPEX PRIVATE LIMITED10, Clive Row, 5th Floor, Room No. 6/1 Kolkata Kolkata WB 700001 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10105285

2008-04-30

-

-

20,000,000

DENA BANK

10299564

2011-06-13

-

-

10,000,000

DENA BANK

90255208

2003-11-13

2012-03-20

-

100,000,000

DENA BANK

90256235

2003-12-12

2012-03-20

-

100,000,000

DENA BANK

100109426

2017-07-14

2019-01-23

-

21,000,000

ICICI BANK LIMITED

100224208

2018-12-22

-

-

14,000,000

ICICI BANK LIMITED

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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