Company Information
CIN
Status
Date of Incorporation
28 December 1979
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
3,500,000
Directors
Saurabh Bansal
Director
almost 3 years ago
almost 3 years ago
Nand Lal Bansal
Managing Director
almost 44 years ago
almost 44 years ago
Vimla Bansal
Director
almost 45 years ago
almost 45 years ago
Charges
05 June 1980
Uco Bank
8 Crore
05 June 1980
Uco Bank
45 Lak
21 February 1980
Uco Bank
1 Lak
05 June 1980
Uco Bank
2 Lak
08 July 2020
Uco Bank
22 Lak
03 July 2020
Uco Bank
35 Lak
21 January 2023
Uco Bank
0
29 December 2021
Uco Bank
0
05 June 1980
Uco Bank
0
08 July 2020
Uco Bank
0
03 July 2020
Uco Bank
0
05 June 1980
Uco Bank
0
05 June 1980
Uco Bank
0
21 February 1980
Uco Bank
0
21 January 2023
Uco Bank
0
29 December 2021
Uco Bank
0
05 June 1980
Uco Bank
0
08 July 2020
Uco Bank
0
03 July 2020
Uco Bank
0
05 June 1980
Uco Bank
0
05 June 1980
Uco Bank
0
21 February 1980
Uco Bank
0
Documents
Optional Attachment-(1)-13072020
Form CHG-1-13072020_signed
Instrument(s) of creation or modification of charge;-13072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200713
Optional Attachment-(2)-09072020
Optional Attachment-(1)-09072020
Instrument(s) of creation or modification of charge;-09072020
Form CHG-1-09072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200709
Form AOC-4-14122019_signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-24052019_signed
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Optional Attachment-(1)-25042019
Copy of written consent given by auditor-25042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Optional Attachment-(1)-24042019
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
