Company Information

CIN
Status
Date of Incorporation
25 September 1991
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Vishal Bansal
Vishal Bansal
Director
over 2 years ago
Vinay Kumar Bansal
Vinay Kumar Bansal
Additional Director
almost 12 years ago

Past Directors

Varun Bansal
Varun Bansal
Director
over 22 years ago
Jagdish Chand
Jagdish Chand
Director
over 25 years ago
Ramesh Kumar
Ramesh Kumar
Director
about 34 years ago

Charges

13 Crore
28 June 2014
India Infoline Finance Limited
2 Crore
28 June 2014
India Infoline Finance Limited
2 Crore
19 February 2001
State Bank Of Patiala
50 Lak
24 January 2001
State Bank Of Patiala
8 Crore
28 June 2014
India Infoline Finance Limited
0
24 January 2001
State Bank Of Patiala
0
19 February 2001
State Bank Of Patiala
0
28 June 2014
India Infoline Finance Limited
0
28 June 2014
India Infoline Finance Limited
0
24 January 2001
State Bank Of Patiala
0
19 February 2001
State Bank Of Patiala
0
28 June 2014
India Infoline Finance Limited
0
28 June 2014
India Infoline Finance Limited
0
24 January 2001
State Bank Of Patiala
0
19 February 2001
State Bank Of Patiala
0
28 June 2014
India Infoline Finance Limited
0
28 June 2014
India Infoline Finance Limited
0
24 January 2001
State Bank Of Patiala
0
19 February 2001
State Bank Of Patiala
0
28 June 2014
India Infoline Finance Limited
0

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-14122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DPT-3-29082019-signed
Optional Attachment-(1)-20122018
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form MGT-7-24032018_signed
Form AOC-4-24032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Directors report as per section 134(3)-22032018
List of share holders, debenture holders;-22032018
Form ADT-1-16022018_signed
Copy of written consent given by auditor-16022018
Copy of the intimation sent by company-16022018
Copy of resolution passed by the company-16022018
Optional Attachment-(1)-23112016
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
List of share holders, debenture holders;-23112016
Form AOC-4-23112016_signed
Form MGT-7-23112016_signed
Form MGT-7-070116.OCT
Form AOC-4-251215.OCT
Form ADT-1-070215.OCT