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

Contact Information

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

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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