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Company registration 728x90 c5dc1cffdad0b6ba19df375cb9b29d439cae9d1cab089f0dde4b9c4b43fa3d0a

BANARAS BEADS LIMITED

BANARAS BEADS LIMITED, located in Kanpur, is driven by ASHOK KUMAR KAPOOR, SHALINI CHANDRA, ASHOK KUMAR GUPTA, TANMAY DEVA, RAMESH KUMAR SINGH, SIDDHARTH GUPTA, SIDDHARTH GUPTA, PRAVEEN ANAND SINGH and VINAY KUMAR PIYUSH. It is a Public company, incorporated on Apr 10, 1980. It is classified as a Non-govt company and registered at Kanpur. The registration number for the mentioned company is 004984 and its Corporate Identification Number (CIN) is L01131UP1980PLC004984 having an Active status currently.

BANARAS BEADS LIMITED's registered address is A-1INDUSTRAL ESTATE VARANASI UTTAR PRADESH UP 221106 IN. Its Annual General Meeting (AGM) was last held on Aug 8, 2019. As per the Ministry of Corporate Affairs (MCA) records, the balance sheet was filed on Mar 31, 2019, with an authorized share capital of 12,00,00,000 and its paid-up capital is 6,61,39,220.

The primary email address of the contact person is info@banarasbead.com

Basic Information

CIN :L01131UP1980PLC004984
Registration Number :004984
Date of Incorporation :Apr 10, 1980
Registered State :Uttar Pradesh
Registration Of Companies :RoC-Kanpur
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active

Share Capital Information

Authorized Capital :120000000
Paidup Capital :66139220
Number of Members (Applicable in case of company without Share Capital) :0

Company registration banner 86ce065a637d79516abbc40e3294dc72109bbb5cbdd60a82f4c92e6da424e090

Listing & Annual Information

Whether Listed or not :Listed
Date of last AGM :Aug 8, 2019
Date of Balance Sheet :Mar 31, 2019
Address other than R/o where all or any books of account and papers are maintained :-
Suspended at stock exchange :-
Principal Business Activity :Agriculture and Allied Activities

Charge Details

Assets under charge :-
Charge Amount :1250000
Date of Creation :27/06/2006
Date of Modification :-
Status :CLOSED
Assets under charge :Movable property (not being pledge)
Charge Amount :100000
Date of Creation :02/10/1981
Date of Modification :10/05/1983
Status :CLOSED
Assets under charge :Movable property (not being pledge)
Charge Amount :100000
Date of Creation :02/08/1981
Date of Modification :01/12/1990
Status :CLOSED
Assets under charge :Movable property (not being pledge)
Charge Amount :20500000
Date of Creation :01/03/1994
Date of Modification :04/01/1995
Status :CLOSED
Assets under charge :Movable property (not being pledge)
Charge Amount :1000000
Date of Creation :02/10/1981
Date of Modification :29/01/1983
Status :CLOSED
Assets under charge :Movable property (not being pledge)
Charge Amount :5000000
Date of Creation :16/09/1992
Date of Modification :-
Status :CLOSED
Assets under charge :Book debts; Movable property (not being pledge)
Charge Amount :1000000
Date of Creation :02/11/1989
Date of Modification :29/11/1989
Status :CLOSED
Assets under charge :Immovable property or any interest therein; Movable property (not being pledge)
Charge Amount :22000000
Date of Creation :29/11/1989
Date of Modification :-
Status :CLOSED
Assets under charge :Book debts; Movable property (not being pledge)
Charge Amount :800000
Date of Creation :01/12/1990
Date of Modification :25/02/1993
Status :CLOSED
Assets under charge :Immovable property or any interest therein; Movable property (not being pledge)
Charge Amount :43000000
Date of Creation :01/12/1990
Date of Modification :25/02/1993
Status :CLOSED
Assets under charge :Book debts; Movable property (not being pledge)
Charge Amount :152500000
Date of Creation :29/12/2009
Date of Modification :-
Status :CLOSED
Assets under charge :Movable property (not being pledge)
Charge Amount :2000000
Date of Creation :29/01/1983
Date of Modification :04/03/1985
Status :CLOSED
Assets under charge :Book debts; Movable property (not being pledge)
Charge Amount :1000000
Date of Creation :02/11/1989
Date of Modification :01/12/1990
Status :CLOSED
Assets under charge :Movable property (not being pledge)
Charge Amount :300000
Date of Creation :02/10/1989
Date of Modification :02/11/1989
Status :CLOSED
Assets under charge :Movable property (not being pledge)
Charge Amount :20500000
Date of Creation :10/03/1994
Date of Modification :18/08/1994
Status :CLOSED
Assets under charge :-
Charge Amount :150000000
Date of Creation :11/08/2014
Date of Modification :29/12/2014
Status :CLOSED
Assets under charge :Immovable property or any interest therein; Movable property (not being pledge)
Charge Amount :43000000
Date of Creation :29/08/1985
Date of Modification :01/12/1990
Status :CLOSED
Assets under charge :Book debts; Movable property (not being pledge)
Charge Amount :1000000
Date of Creation :29/11/1989
Date of Modification :-
Status :CLOSED
Assets under charge :Immovable property or any interest therein; Movable property (not being pledge)
Charge Amount :215000000
Date of Creation :08/05/1993
Date of Modification :24/02/2000
Status :CLOSED
Assets under charge :Immovable property or any interest therein; Book debts; Current assets
Charge Amount :100000000
Date of Creation :14/08/2018
Date of Modification :-
Status :OPEN

Contact Information

Email Id :info@banarasbead.com
Registered Office Address :A-1INDUSTRAL ESTATE VARANASI UTTAR PRADESH UP 221106 IN.

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Director Details

ASHOK KUMAR KAPOOR

CIN: L01131UP1980PLC004984

DIN: 00142499

Present Residential Address:

D-59/103, D-1, Near Sigra Crossing, Chhitupur Varanasi 221010 UP IN

Designation: Director

Date of Appointment: Jan 29, 1999

Whether DSC Registered: Yes

Expiry Date of DSC: Aug 8, 2020

SHALINI CHANDRA

CIN: L01131UP1980PLC004984

DIN: 01036394

Present Residential Address:

D 60/61 P-90, Krishnapuri Colony, Sigra Aitha, Mahmoorganj Varanasi 221010 UP IN

Designation: Director

Date of Appointment: Mar 1, 2015

Whether DSC Registered: Yes

Expiry Date of DSC: Sep 12, 2020

ASHOK KUMAR GUPTA

CIN: L01131UP1980PLC004984

DIN: 00016661

Present Residential Address:

B-27/80, A-1-A, Neelambar, Ravindrapuri Varanasi 221005 UP IN

Designation: Managing Director

Date of Appointment: Apr 10, 1980

Whether DSC Registered: Yes

Expiry Date of DSC: Oct 25, 2020

TANMAY DEVA

CIN: L01131UP1980PLC004984

DIN: 00390718

Present Residential Address:

Bunglow No.39, Cantt, Varanasi 221002 UP IN

Designation: Director

Date of Appointment: Oct 1, 2000

Whether DSC Registered: Yes

Expiry Date of DSC: Aug 8, 2020

RAMESH KUMAR SINGH

CIN: L01131UP1980PLC004984

DIN: AKEPS5603B

Present Residential Address:

A-1, Industrial Estate Varanasi 221106 UP IN

Designation: Company Secretary

Date of Appointment: Dec 8, 1998

Whether DSC Registered: Expired

Expiry Date of DSC: Aug 10, 2019

SIDDHARTH GUPTA

CIN: L01131UP1980PLC004984

DIN: AGEPG1158R

Present Residential Address:

B-27/80, A-1-A, Lane No.5, Ravindrapuri Colony, Varanasi 221005 UP IN

Designation: CEO(KMP)

Date of Appointment: Feb 1, 2014

Whether DSC Registered: Yes

Expiry Date of DSC: Sep 21, 2020

SIDDHARTH GUPTA

CIN: L01131UP1980PLC004984

DIN: 00342369

Present Residential Address:

B-27/80, A-1-A, Lane No.5, Ravindrapuri Colony, Varanasi 221005 UP IN

Designation: Managing Director

Date of Appointment: Feb 1, 2014

Whether DSC Registered: Yes

Expiry Date of DSC: Sep 21, 2020

PRAVEEN ANAND SINGH

CIN: L01131UP1980PLC004984

DIN: 00787142

Present Residential Address:

K-53/48-3, Madhyameshwar, Maidagin Varanasi 221001 UP IN

Designation: Director

Date of Appointment: Nov 7, 1998

Whether DSC Registered: Yes

Expiry Date of DSC: Jul 21, 2020

VINAY KUMAR PIYUSH

CIN: L01131UP1980PLC004984

DIN: AKCPP0595R

Present Residential Address:

1/227, Golaghat, Ramnagar, Katesar Kala Varanasi 221008 UP IN

Designation: CFO(KMP)

Date of Appointment: Apr 1, 2019

Whether DSC Registered: Yes

Expiry Date of DSC: Aug 8, 2020

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