It is a warehousing private limited company based in Mathura, Uttar Pradesh, India, established in 2008.
2008 | Mathura, Uttar Pradesh, India | Struck OffBhagwan Kanhaiya Sheet Grah Private Limited, a struck off private limited company, was established on 07 May 2008 in Mathura, Uttar Pradesh, India. Engaging in storage & warehouse within the warehousing sector, it holds CIN: U15139UP2008PTC035192. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹2.50 Cr and a paid-up capital of ₹2.47 Cr.
It upholds a active non-compliant status. Its leadership includes Jawahar Singh (Director), Radheshyam (Director). Past directors included Alok Pratap, Pankaj Prakash, Pooran Prakash. It holds no open charges and ₹8.37 Cr settled loans. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at A-1, Shankar Vihar Krishna Nagar, P.O. Krishna Nagar, Mathura, Uttar Pradesh, 281004.
U15139UP2008PTC035192
035192
07 May 2008
₹2.50 Cr
₹2.47 Cr
Roc Kanpur
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jawahar Singh | Director | 30 Mar 2013 | Current |
| Radheshyam | Director | 01 Jul 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Jul 2015 | Past |
| Pramod Abcsdd | Director | 31 Jan 2016 | Past |
| Pramod Abcsdd | Director | 31 Jan 2016 | Past |
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In 2016, Bhagwan Kanhaiya Sheet Grah had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹83,700,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Mar 2010 | Bank Of Baroda | ₹5.12 Cr | Satisfied |
| 22 Oct 2008 | Bank Of Baroda | ₹3.25 Cr | Satisfied |
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The activity A charge registered on 05 Mar 2010 via Charge ID 10212297 with Bank Of Baroda was fully satisfied on 02 Mar 2017. was completed.
A charge registered on 22 Oct 2008 via Charge ID 10129232 with Bank Of Baroda was fully satisfied on 02 Mar 2017. was recorded as a recent event.
Bhagwan Kanhaiya Sheet Grah Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was recorded as a recent event.
Progress on Bhagwan Kanhaiya Sheet Grah Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kanpur. was documented.
Progress on Radheshyam was appointed as a Director was appointed as a Director on 01 Jul 2015 & has been associated with this company since 10 years 5 months . was documented.
Jawahar Singh was appointed as a Director was appointed as a Director on 30 Mar 2013 & has been associated with this company since 12 years 8 months . was recorded as a recent event.
The CIN of Bhagwan Kanhaiya Sheet Grah Private Limited is U15139UP2008PTC035192.
Bhagwan Kanhaiya Sheet Grah Private Limited is headquartered at A-1, Shankar Vihar Krishna Nagar, P.O. Krishna Nagar, Mathura, Uttar Pradesh, 281004.
Bhagwan Kanhaiya Sheet Grah Private Limited was incorporated on 07 May 2008.
The current directors of Bhagwan Kanhaiya Sheet Grah Private Limited are
The primary industry of Bhagwan Kanhaiya Sheet Grah Private Limited is Warehousing.
Bhagwan Kanhaiya Sheet Grah Private Limited is unlisted.
The authorized capital of Bhagwan Kanhaiya Sheet Grah Private Limited is ₹2.50 Cr, and the paid-up capital is ₹2.47 Cr.
The compliance status of Bhagwan Kanhaiya Sheet Grah Private Limited is Active Non-Compliant.
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