It is a steel private limited company based in Ludhiana, Punjab, India, established in 2022.
2022 | Ludhiana, Punjab, India | ActiveBankey Ji Containers Unit V Private Limited, a active private limited company, was established on 15 March 2022 in Ludhiana, Punjab, India. Engaging in manufacturing within the steel sector, it holds CIN: U27109PB2022PTC055427. 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 Anita Nevatia (Director), Neha Tomar (Director). Past directors included Anita Nevatia, Dalvinder Singh Trehan, Mohit Gupta. It holds ₹3.00 Cr open charges and ₹3.00 Cr 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 5, Near Bonn Bread Chandigarh Road, Ludhiana, Punjab, 141112.
U27109PB2022PTC055427
055427
15 March 2022
₹0.50 M
₹0.50 M
Roc Chandigarh
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anita Nevatia | Director | 28 Jul 2023 | Current |
| Neha Tomar | Director | 29 Mar 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| 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 2024 | Past |
| Pramod Abcsdd | Additional Director | 29 Jul 2023 | Past |
| Pramod Abcsdd | Director | 30 Mar 2023 | Past |
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₹30,000,000.00
₹30,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Jan 2024 | Hdfc Bank Limited | ₹3.00 Cr | Satisfied |
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The activity A charge registered on 20 Jan 2024 via Charge ID 100872628 with Hdfc Bank Limited was fully satisfied on 15 Oct 2025. was completed.
Progress on Bankey Ji Containers Unit V Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Bankey Ji Containers Unit V Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh. was completed.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 30.00 M with Charge ID 100872628 was registered on 20 Jan 2024. was documented.
Progress on Anita Nevatia was appointed as a Director was appointed as a Director on 28 Jul 2023 & has been associated with this company since 2 years 4 months . was documented.
Neha Tomar 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 recorded as a recent event.
The CIN of Bankey Ji Containers Unit V Private Limited is U27109PB2022PTC055427.
Bankey Ji Containers Unit V Private Limited is headquartered at Village Mangarh Po Khora Shed No 5, Near Bonn Bread Chandigarh Road, Ludhiana, Punjab, 141112.
Bankey Ji Containers Unit V Private Limited was incorporated on 15 March 2022.
The current directors of Bankey Ji Containers Unit V Private Limited are
The primary industry of Bankey Ji Containers Unit V Private Limited is Steel.
Bankey Ji Containers Unit V Private Limited is unlisted.
The authorized capital of Bankey Ji Containers Unit V Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.
The compliance status of Bankey Ji Containers Unit V Private Limited is Compliant.
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