CIN |
|
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Company Name |
BANCO PRODUCTS (INDIA) LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Ahmedabad |
|
Registration Number |
1039 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Public |
|
Date of Incorporation |
16 March 1961 |
|
Age of Company |
63 years, 1 month, 1 days |
|
Activity |
Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹304,000,000 |
|
Paid up capital |
₹143,037,300 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of BANCO PRODUCTS (INDIA) LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
BIL, NEAR BHAILI RAILWAY STATION PADRA ROAD DIST. BARODA GJ 391410 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||
00009605 |
Director |
27 March 2009 |
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00017515 |
Director |
13 February 2015 |
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Previous Companies Associated with
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00238853 |
Director |
30 July 2001 |
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00598313 |
Director |
13 February 2015 |
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|
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00903232 |
Director |
25 April 2020 |
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Previous Companies Associated with
|
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01772099 |
Director |
01 April 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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07081636 |
Wholetime Director |
13 February 2015 |
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Previous Companies Associated with
|
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09151194 |
Wholetime Director |
22 April 2021 |
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Previous Companies Associated with
|
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09501828 |
Additional Director |
07 August 2023 |
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Previous Companies Associated with
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AAZXS1112M |
CEO(KMP) |
12 November 2016 |
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Previous Companies Associated with
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ACGPK8852L |
Company Secretary |
16 December 2017 |
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Previous Companies Associated with
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AOJPP6741A |
Company Secretary |
06 November 2015 |
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Previous Companies Associated with
|
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AQPPP7019P |
CFO(KMP) |
13 February 2015 |
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Previous Companies Associated with
|
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CAVPG1201L |
Company Secretary |
14 August 2021 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U27310GJ1967PLC001483 |
BANCO ALUMINIUM LIMITED | BIL, NEAR BHALILI RAILWAY STATION PADRA ROAD DIST BARODA GJ 391410 IN |
U29309GJ2021PLC122673 |
BANCO NEW ENERGY COOLING SYSTEMS LIMITED | BIL NEAR BHAILI RAILWAY STATION PADRA ROAD, BHAILI Vadodara Vadodara GJ 391410 IN |
U25199GJ2011PLC066886 |
BANCO GASKETS (INDIA) LIMITED | Bil, Near Bhaili Railway Station, Padra Road, Vadodara GJ 391410 IN |
U74990GJ1968NPL001494 |
BANCO FOUNDATION | BIL, NR.BHAILL RAILWAY STATION, PADRA ROAD, BARODA GJ 391410 IN |
AAG-8831 |
CUBIQ SERVICES LLP | BIL, NEAR BHAILI RAILWAY STATION, PADRA ROAD, NA VADODARA Vadodara Gujarat 391410 |
AAL-7865 |
PADRA COATING WORKS LLP | Plot No.374, Village Bill, Opp. Bhaili Railway Station, Padra Road, Vadodara Vadodara GJ 391410 IN |
U29199GJ1993PTC020608 |
VENUS LAMINATIONS PRIVATE LIMITED | AT & PO SAMIALA F 18 PADRA ROAD DIST BARODA BARODA GJ 391410 IN |
L29308GJ1986PLC008387 |
SHILCHAR TECHNOLOGIES LIMITED | BIL ROAD BIL DISTRICT BARODA VADODARA GJ 391410 IN |
U60300GJ2019PTC109119 |
MEGSAN LOGISTICS PRIVATE LIMITED | A-506 THE PLANET-1, ATLADRA-BIL ROAD NEAR PRATHAM RIVERA, BIL VADODARA Vadodara GJ 391410 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
1 |
|
Additional Chief Metropolitan Magistrate, Ahmedabad |
205A |
29-06-1999 |
In Progress |
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10022801 |
2006-10-13 |
- |
2010-05-05 |
Movable property (not being pledge) |
80,000,000 |
STANDARD CHARTERED BANK |
10057671 |
2007-06-09 |
- |
2008-02-04 |
Movable property (not being pledge) |
100,000,000 |
HDFC BANK LIMITED |
10237431 |
2010-08-26 |
- |
2011-06-30 |
Movable property (not being pledge) |
700,000,000 |
Standard Chartered Bank (acting as Lead Bank) |
10298321 |
2011-07-26 |
2012-06-19 |
2016-04-18 |
664,300,000 |
STANDARD CHARTERED BANK |
|
10308542 |
2011-09-02 |
- |
2014-11-03 |
Movable property (not being pledge) |
240,000,000 |
Citi Bank N.A. |
10403548 |
2013-01-22 |
- |
2014-11-13 |
Movable property (not being pledge) |
100,000,000 |
HDFC BANK LIMITED |
10475866 |
2014-01-22 |
- |
2015-05-08 |
Movable property (not being pledge) |
30,000,000 |
HDFC BANK LIMITED |
10479692 |
2014-01-31 |
- |
2014-09-22 |
Movable property (not being pledge) |
100,000,000 |
HDFC BANK LIMITED |
10555357 |
2015-02-24 |
- |
- |
Book debts; Floating charge |
100,000,000 |
HDFC BANK LIMITED |
10555362 |
2015-03-09 |
- |
- |
Book debts |
100,000,000 |
State Bank of India |
10557228 |
2015-03-23 |
- |
- |
Book debts |
100,000,000 |
BANK OF BARODA |
10557230 |
2015-03-17 |
- |
2016-05-23 |
Book debts |
100,000,000 |
Standard Chartered Bank |
80023453 |
2006-03-20 |
- |
2007-12-18 |
Movable property (not being pledge) |
100,000,000 |
STATE BANK OF INDIA |
80023456 |
2006-03-23 |
2012-06-21 |
2015-03-30 |
650,000,000 |
State Bank of India |
|
90102769 |
1983-06-16 |
1984-05-06 |
2005-09-12 |
Immovable property or any interest therein |
18,200,000 |
BANK OF BARODA |
90102783 |
1995-03-07 |
1998-05-13 |
2006-04-13 |
Immovable property or any interest therein |
195,463,000 |
BANK OF BARODA |
90102869 |
1980-03-26 |
1983-10-04 |
2005-09-12 |
Movable property (not being pledge) |
6,500,000 |
BANK OF BARODA |
90102870 |
1982-07-27 |
1991-04-10 |
1998-03-26 |
Immovable property or any interest therein; Movable property (not being pledge) |
2,500,000 |
STATE BANK OF SAURASHTRA |
90102872 |
1983-01-24 |
1984-03-01 |
1998-03-26 |
Immovable property or any interest therein; Movable property (not being pledge) |
150,000 |
STATE BANK OF SAURASHTRA |
90102873 |
1983-04-23 |
- |
1998-03-26 |
Immovable property or any interest therein; Movable property (not being pledge) |
1,075,000 |
STATE BANK OF SAURASHTRA |
90102874 |
1983-10-04 |
1984-08-17 |
2005-09-12 |
Immovable property or any interest therein; Movable property (not being pledge) |
5,900,000 |
BANK OF BARODA |
90102876 |
1984-08-17 |
- |
2005-09-12 |
Movable property (not being pledge) |
1,825,000 |
BANK OF BARODA |
90102883 |
1986-12-15 |
1986-12-15 |
2005-09-12 |
Immovable property or any interest therein; Movable property (not being pledge) |
5,200,000 |
BANK OF BARODA |
90102892 |
1988-05-13 |
- |
1998-03-26 |
Movable property (not being pledge) |
4,255,000 |
STATE BANK OF INDIA SAURASHTRA |
90102897 |
1988-10-28 |
1988-10-28 |
2005-09-12 |
Movable property (not being pledge) |
1,100,000 |
BANK OF BARODA |
90102908 |
1990-04-10 |
- |
1996-04-12 |
Immovable property or any interest therein; Movable property (not being pledge) |
5,400,000 |
BANK OF BARODA |
90102920 |
1991-05-24 |
- |
1997-06-05 |
Movable property (not being pledge) |
3,926,000 |
IFCI |
90102922 |
1991-07-12 |
- |
2005-09-12 |
Immovable property or any interest therein; Movable property (not being pledge) |
2,700,000 |
BANK OF BARODA |
90102928 |
1992-04-23 |
- |
2005-09-21 |
Movable property (not being pledge) |
26,500,000 |
STATE BANK OF INDIA |
90102934 |
1992-05-27 |
- |
2005-09-02 |
Immovable property or any interest therein; Movable property (not being pledge) |
9,600,000 |
BANK OF BARODA |
90102937 |
1992-09-03 |
- |
1996-04-12 |
Immovable property or any interest therein; Movable property (not being pledge) |
9,000,000 |
BANK OF BARODA |
90102942 |
1992-11-25 |
- |
1994-10-19 |
Immovable property or any interest therein; Movable property (not being pledge) |
11,000,000 |
GUJARAT INDUSTRIAL INVESTMENT CORPORATION LIMITED |
90102945 |
1992-12-30 |
- |
2005-09-12 |
Movable property (not being pledge) |
1,800,000 |
BANK OF BARODA |
90102959 |
1993-10-15 |
- |
1998-03-26 |
Movable property (not being pledge) |
2,000,000 |
STATE BANK OF SAURASHTRA |
90102987 |
1994-10-21 |
- |
1998-03-26 |
Movable property (not being pledge) |
1,600,000 |
STATE BANK OF SAURASHTRA |
90103156 |
1999-05-10 |
- |
2005-09-14 |
Immovable property or any interest therein; Movable property (not being pledge) |
50,000,000 |
BANK OF BARODA |
90103377 |
2005-01-25 |
- |
2007-12-24 |
3,500,000 |
ICICI BANK LTD. |
|
90103379 |
2005-02-17 |
- |
2007-10-24 |
Immovable property or any interest therein |
100,000,000 |
ABN AMRO BANK N.V. |
90103433 |
1993-10-15 |
- |
2005-09-21 |
Movable property (not being pledge) |
26,000,000 |
STATE BANK OF INDIA |
| Establishment Name | City | Pincode | Address |
BANCO PRODUCTS INDIA LTD |
VADODARA |
391410 |
AT: BIL,NR. BHAILI RLY. STN.,PADRA ROADVADODARA566GJ |
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Change of directors
Filing of financials
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Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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