Company Information

CIN
Status
Date of Incorporation
16 July 1980
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,380,000
Authorised Capital
9,500,000

Directors

Shiv Prakash Bansal
Shiv Prakash Bansal
Director/Designated Partner
over 2 years ago
Sonia Bansal
Sonia Bansal
Director/Designated Partner
over 2 years ago
Jyothi Bansal
Jyothi Bansal
Director/Designated Partner
over 2 years ago
Nitin Kumar Bansal
Nitin Kumar Bansal
Director/Designated Partner
over 2 years ago
Jatin Bansal
Jatin Bansal
Director/Designated Partner
over 2 years ago

Charges

91 Crore
27 September 2019
Citi Bank N.a.
15 Crore
14 August 2019
The Hongkong And Shanghai Banking Corporation Limited
10 Crore
26 May 2017
The Hongkong And Shanghai Banking Corporation Limited
15 Crore
13 March 2017
Hdfc Bank Limited
2 Crore
02 December 2010
Hdfc Bank Limited
48 Crore
03 July 1995
State Bank Of India
14 Crore
13 November 2019
Axis Bank Limited
57 Lak
05 June 2023
Hdfc Bank Limited
0
02 March 2023
Citi Bank N.a.
0
14 August 2019
The Hongkong And Shanghai Banking Corporation Limited
0
26 May 2017
The Hongkong And Shanghai Banking Corporation Limited
0
02 December 2010
Hdfc Bank Limited
0
27 September 2019
Citi Bank N.a.
0
13 November 2019
Axis Bank Limited
0
13 March 2017
Hdfc Bank Limited
0
03 July 1995
State Bank Of India
0
05 June 2023
Hdfc Bank Limited
0
02 March 2023
Citi Bank N.a.
0
14 August 2019
The Hongkong And Shanghai Banking Corporation Limited
0
26 May 2017
The Hongkong And Shanghai Banking Corporation Limited
0
02 December 2010
Hdfc Bank Limited
0
27 September 2019
Citi Bank N.a.
0
13 November 2019
Axis Bank Limited
0
13 March 2017
Hdfc Bank Limited
0
03 July 1995
State Bank Of India
0
05 June 2023
Hdfc Bank Limited
0
02 March 2023
Citi Bank N.a.
0
14 August 2019
The Hongkong And Shanghai Banking Corporation Limited
0
26 May 2017
The Hongkong And Shanghai Banking Corporation Limited
0
02 December 2010
Hdfc Bank Limited
0
27 September 2019
Citi Bank N.a.
0
13 November 2019
Axis Bank Limited
0
13 March 2017
Hdfc Bank Limited
0
03 July 1995
State Bank Of India
0

Documents

Form DPT-3-06022021-signed
Form MSME FORM I-03102020_signed
List of depositors-29092020
Auditor?s certificate-29092020
Form DPT-3-15052020-signed
Form CHG-1-24042020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200424
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Optional Attachment-(1)-28122019
Instrument(s) of creation or modification of charge;-28122019
Optional Attachment-(1)-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form AOC-4(XBRL)-28112019_signed
Form CHG-1-20112019_signed
Instrument(s) of creation or modification of charge;-19112019
Particulars of all joint charge holders;-19112019
Optional Attachment-(1)-19112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191119
Form ADT-1-08112019_signed
Copy of the intimation sent by company-07112019
Optional Attachment-(1)-07112019
Copy of written consent given by auditor-07112019
Copy of resolution passed by the company-07112019
Form MSME FORM I-02112019_signed
Instrument(s) of creation or modification of charge;-06092019
Form CHG-1-06092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190906