BANARAS HOUSE (VARANASI) LIMITED

BANARAS HOUSE (VARANASI) LIMITED, founded on Aug. 1, 1997, operates as a Public company under the jurisdiction of the Registrar of Companies, Uttar Pradesh. With an authorized share capital of Rs. 5,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 09/30/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

BANARAS HOUSE (VARANASI) LIMITED is identified by its Corporate Identification Number (CIN) U18101UP1997PLC022398 and registration number 022398 . Its registered address is S 10/252 MAQBOOL ALAM ROAD VARANASI, , UTTAR PRADESH, , Uttar Pradesh, India, 221002.

As of now, BANARAS HOUSE (VARANASI) LIMITED status is 'Active'.

Company Details

CIN Number U18101UP1997PLC022398
Company Name BANARAS HOUSE (VARANASI) LIMITED
ROC Code ROC Kanpur
Registration Number 022398
Incorporation date Aug. 1, 1997
Email Id [email protected]
Registered Address S 10/252 MAQBOOL ALAM ROAD VARANASI, , UTTAR PRADESH, , Uttar Pradesh, India, 221002
State Uttar Pradesh
Last AGM Date 09/30/2023
Paid Up Capital Rs. 2670840
Authorised Capital Rs. 5000000
Subscribed Capital Rs. 2670840
Category / Sub-Category Company limited by shares / Non-government company
Listed Status N
Class of Company Public
Date of Balance Sheet 03/31/2023
Division
Company status Active

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
Nationality:
Indian
Age/Gender:
72 years, 7 months old Male
DIN:
00693866
PAN:
*****4450C
OtherID:
5-7LF2-2554
Director
Signatory
Appointment:
Aug. 1, 1997
Cur Designation:
Aug. 1, 1997
Cessation Date:
Nationality:
Indian
Age/Gender:
71 years, 8 months old Female
DIN:
01533475
PAN:
*****1278Q
OtherID:
5-7T5A-2177
Director
Signatory
Appointment:
April 1, 2023
Cur Designation:
Sept. 30, 2023
Cessation Date:
Nationality:
Age/Gender:
72 years, 7 months old Male
DIN:
00693866
PAN:
*****4450C
OtherID:
1-53VDK83
FO User
Appointment:
Cur Designation:
Aug. 1, 1997
Cessation Date:
Nationality:
Indian
Age/Gender:
66 years, 7 months old Female
DIN:
02724288
PAN:
*****1844M
OtherID:
5-7UOJ-969
Director
Signatory
Appointment:
April 1, 2005
Cur Designation:
April 1, 2005
Cessation Date:
Nationality:
Age/Gender:
66 years, 7 months old Female
DIN:
02724288
PAN:
OtherID:
1-43TZ8KC
FO User
Appointment:
Cur Designation:
April 1, 2005
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
Y10385726
90269139
Creation: 01/02/1998
Modification: 05/13/2000
Satisfaction:
10000000
17/317 OVERSEAS BRANCH, NADESAR, VARANASI, Uttar Pradesh, India
A22170294
10066111
Creation: 08/14/2007
Modification:
Satisfaction:
2400000
INTERNATIONAL BUSINESS BRANCH, CANTT, VARANASI, Uttar Pradesh, 221002, India

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