Company · U51909DL2008PTC180024
Bankey Impex Private Limited
Bankey Impex Private Limited is an active company, incorporated in 2008, registered in Delhi. 4 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 2008
- Paid-up capital
- ₹1 lakh
- Authorised
- ₹1 lakh
- Directors
- 4
Directors and officers · 4
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Radhey Mohan Gupta | Beneficial Owner | 2012 | Serving | 00159598 |
| Manju Rani Gupta | 2012 | Serving | 06475044 | |
| Rakesh Kumar Maurya | Director | 2023 | Serving | 07447106 |
| Sandeep Sharma | Director | 2023 | Serving | 07957223 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2022 | Annual return | Not filed |
| 31-03-2022 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- Shalimar BaghNa, North WestDelhi, Delhi, 110088
- Registrar
- ROC Delhi
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2022
- Last balance sheet
- 31 Mar 2022
- Registration number
- 180024
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.