It is a metal & minerals private limited company based in Ludhiana, Punjab, India, established in 2022.
2022 | Ludhiana, Punjab, India | ActiveBankey Ji Containers Unit Iv Private Limited, a active private limited company, was established on 14 March 2022 in Ludhiana, Punjab, India. Engaging in precious and non-ferrous metal within the metal & minerals sector, it holds CIN: U27200PB2022PTC055417. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.
It upholds a compliant status. Its leadership includes Mohan Malik (Director), Pooja Parmar (Director). Past directors included Dalvinder Singh Trehan, Mohan Malik, Mohit Gupta. It holds ₹5.00 M open charges and ₹5.00 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Village Mangarh Po Khora Shed No 4, Near Bonn Bread Chandigarh Road, Ludhiana, Punjab, 141112.
U27200PB2022PTC055417
055417
14 March 2022
₹0.50 M
₹0.50 M
Roc Chandigarh
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mohan Malik | Director | 06 Jul 2024 | Current |
| Pooja Parmar | Director | 29 Mar 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 30 Mar 2023 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2024 | Past |
| Pramod Abcsdd | Director | 30 Mar 2023 | Past |
| Pramod Abcsdd | Director | 30 Mar 2023 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2023 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2023 | Past |
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₹5,000,000.00
₹5,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 May 2024 | Hdfc Bank Limited | ₹5.00 M | Satisfied |
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A charge registered on 16 May 2024 via Charge ID 100929578 with Hdfc Bank Limited was fully satisfied on 15 Oct 2025. was recorded as a recent event.
Bankey Ji Containers Unit Iv Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Mohan Malik was appointed as a Director was appointed as a Director on 06 Jul 2024 & has been associated with this company since 1 year 5 months . was documented.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 5.00 M with Charge ID 100929578 was registered on 16 May 2024. was documented.
Progress on Bankey Ji Containers Unit Iv Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh. was documented.
Progress on Pooja Parmar was appointed as a Director was appointed as a Director on 29 Mar 2023 & has been associated with this company since 2 years 8 months . was documented.
The CIN of Bankey Ji Containers Unit Iv Private Limited is U27200PB2022PTC055417.
Bankey Ji Containers Unit Iv Private Limited is headquartered at Village Mangarh Po Khora Shed No 4, Near Bonn Bread Chandigarh Road, Ludhiana, Punjab, 141112.
Bankey Ji Containers Unit Iv Private Limited was incorporated on 14 March 2022.
The current directors of Bankey Ji Containers Unit Iv Private Limited are
The primary industry of Bankey Ji Containers Unit Iv Private Limited is Metal & Minerals.
Bankey Ji Containers Unit Iv Private Limited is unlisted.
The authorized capital of Bankey Ji Containers Unit Iv Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.
The compliance status of Bankey Ji Containers Unit Iv Private Limited is Compliant.
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