CIN |
|
|
Company Name |
BANWARI LAL ASSOCIATES PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
35155 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
21 February 1989 |
|
Age of Company |
35 years, 2 month, 3 days |
|
Activity |
OTHER BUSINESS ACTIVITIES 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 |
₹5,000,000 |
|
Paid up capital |
₹2,326,300 |
|
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 |
|
| Reserves & Surplus |
|
| Long Term Borrowings |
|
| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
|
| Inventories |
|
| Trade Receivables |
|
| Cash and Bank Balances |
|
| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
|
| Total Expenses |
|
| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
|
| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of BANWARI LAL ASSOCIATES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
POCKET A-8/98, KALKAJI EXTN, SWAPNA KUNJ NEW DELHI DL 110019 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
00497955 |
Director |
01 April 1993 |
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Other Companies Associated with
Previous Companies Associated with
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00497981 |
Director |
09 December 2006 |
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Other Companies Associated with
Previous Companies Associated with
|
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09572754 |
Additional Director |
14 April 2022 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U93090DL2018PTC335753 |
AVINER NETWORK ENGINEERING PRIVATE LIMITED | A-16, BASEMENT, CABIN NO 3 POCKET A-8, KALKAJI EXTN. NEW DELHI South Delhi DL 110019 IN |
U64203DL2019PTC351001 |
SUNRAY TELECOM PRIVATE LIMITED | Cabin No. 3, A-16 Basement Pocket A-8, Kalkaji Extn. NEW DELHI South Delhi DL 110019 IN |
U70102DL2014PTC266060 |
CONCRETE BUILDTECH PRIVATE LIMITED | H.NO.77 POCKET A-8, KALKAJI EXTN. NEW DELHI South Delhi DL 110019 IN |
U60200DL2010PTC198320 |
RAGYA CAB AND MANAGEMENT SERVICES PRIVAT E LIMITED | 3A,POCKET A-14,HIMGIRI APARTMENTS KALKAJI EXTN. NEW DELHI New Delhi DL 110019 IN |
U45200DL2008PLC176924 |
ALKA INFRAPROJECTS INDIA LIMITED | 5A, POCKET A-14 HIMGIRI APARTMENTS, KALKAJI EXTN. NEW DELHI New Delhi DL 110019 IN |
ACB-1146 |
FLORASENSE HOSPITALITY LLP | 122, 2nd Floor, Pocket A8 Swapna Kunj, Kalkaji, Kalkaji New Delhi South Delhi Delhi 110019 |
U45300DL2008PTC179976 |
K.C.AGGARWAL BUILDCON PRIVATE LIMITED | POCKET, A-8/137 KALKAJI EXTN. NEW DELHI DL 110019 IN |
U74300DL2003PTC119564 |
DIRECTWAY DATA SERVICES PRIVATE LIMITED | 85,POCKET,A-8SWAPN KUNJ KALKAJI NEW DELHI DL 110019 IN |
U25209DL2012PTC232993 |
M G POLYCHEM INDUSTRIES PRIVATE LIMITED | 45 (BASEMENT) POCKET A-8 KALKAJI EXTN. NEW DELHI DL 110019 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
90033619 |
1996-01-09 |
2001-08-23 |
- |
300,000 |
BANK OF INDIA |
|
90035710 |
2000-02-25 |
- |
- |
395,000 |
THE VYSYA BANK |
|
90038869 |
2004-03-24 |
2020-06-08 |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Personal Guarantee |
10,100,000 |
State Bank of India |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
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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250