Company Information
CIN
Status
Date of Incorporation
13 December 1994
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,143,000
Authorised Capital
50,000,000
Directors
Mamta Bansal
Director/Designated Partner
about 2 years ago
about 2 years ago
Shradha Bansal
Director/Designated Partner
almost 27 years ago
almost 27 years ago
Ajay Kumar Bansal
Director/Designated Partner
almost 27 years ago
almost 27 years ago
Laxmi Devi Bansal
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Tarachand Bansal
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Sanjay Kumar Bansal
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Charges
28 July 2014
Hdfc Bank Limited
1 Crore
18 July 2014
Hdfc Bank Limited
2 Crore
27 January 2014
Hdfc Bank Limited
90 Lak
29 December 2009
Kotak Mahindra Bank Limited
16 Crore
12 January 2012
Hdfc Bank Limited
60 Lak
16 August 2011
Hdfc Bank Limited
62 Lak
28 March 1995
The A.p. Vardhaman (mahilal) Co-op. Bank Ltd.
15 Lak
27 November 2006
Citicorp Finance (india) Limited
22 Lak
01 March 2007
Citicorp Finance (i) Limited
22 Lak
30 January 2008
Citicorp Finance (i) Limited
23 Lak
03 July 2009
Hdfc Bank Limited
40 Lak
28 September 2006
Citicorp Finance (india) Limited
22 Lak
14 August 2007
Citicorp Finance (i) Ltd
8 Lak
11 August 2008
Citicorp Finance (i) Limited
16 Lak
11 August 2008
Citicorp Finance (i) Limited
6 Lak
02 May 2006
Citibank N.a
2 Crore
04 January 2023
Hdfc Bank Limited
0
28 July 2014
Hdfc Bank Limited
0
27 January 2014
Hdfc Bank Limited
0
18 July 2014
Hdfc Bank Limited
0
13 October 2021
Axis Bank Limited
0
29 December 2009
Others
0
28 March 1995
The A.p. Vardhaman (mahilal) Co-op. Bank Ltd.
0
11 August 2008
Citicorp Finance (i) Limited
0
14 August 2007
Citicorp Finance (i) Ltd
0
27 November 2006
Citicorp Finance (india) Limited
0
28 September 2006
Citicorp Finance (india) Limited
0
11 August 2008
Citicorp Finance (i) Limited
0
16 August 2011
Hdfc Bank Limited
0
12 January 2012
Hdfc Bank Limited
0
30 January 2008
Citicorp Finance (i) Limited
0
01 March 2007
Citicorp Finance (i) Limited
0
02 May 2006
Citibank N.a
0
03 July 2009
Hdfc Bank Limited
0
04 January 2023
Hdfc Bank Limited
0
28 July 2014
Hdfc Bank Limited
0
27 January 2014
Hdfc Bank Limited
0
18 July 2014
Hdfc Bank Limited
0
13 October 2021
Axis Bank Limited
0
29 December 2009
Others
0
28 March 1995
The A.p. Vardhaman (mahilal) Co-op. Bank Ltd.
0
11 August 2008
Citicorp Finance (i) Limited
0
14 August 2007
Citicorp Finance (i) Ltd
0
27 November 2006
Citicorp Finance (india) Limited
0
28 September 2006
Citicorp Finance (india) Limited
0
11 August 2008
Citicorp Finance (i) Limited
0
16 August 2011
Hdfc Bank Limited
0
12 January 2012
Hdfc Bank Limited
0
30 January 2008
Citicorp Finance (i) Limited
0
01 March 2007
Citicorp Finance (i) Limited
0
02 May 2006
Citibank N.a
0
03 July 2009
Hdfc Bank Limited
0
04 January 2023
Hdfc Bank Limited
0
28 July 2014
Hdfc Bank Limited
0
27 January 2014
Hdfc Bank Limited
0
18 July 2014
Hdfc Bank Limited
0
13 October 2021
Axis Bank Limited
0
29 December 2009
Others
0
28 March 1995
The A.p. Vardhaman (mahilal) Co-op. Bank Ltd.
0
11 August 2008
Citicorp Finance (i) Limited
0
14 August 2007
Citicorp Finance (i) Ltd
0
27 November 2006
Citicorp Finance (india) Limited
0
28 September 2006
Citicorp Finance (india) Limited
0
11 August 2008
Citicorp Finance (i) Limited
0
16 August 2011
Hdfc Bank Limited
0
12 January 2012
Hdfc Bank Limited
0
30 January 2008
Citicorp Finance (i) Limited
0
01 March 2007
Citicorp Finance (i) Limited
0
02 May 2006
Citibank N.a
0
03 July 2009
Hdfc Bank Limited
0
Documents
Form DPT-3-02022021-signed
Form DPT-3-06072020-signed
Form CHG-1-11022020_signed
Optional Attachment-(1)-11022020
Instrument(s) of creation or modification of charge;-11022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200211
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Form INC-22-23112019_signed
Copies of the utility bills as mentioned above (not older than two months)-23112019
Copy of board resolution authorizing giving of notice-23112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23112019
Form AOC-4-19112019_signed
Form AOC-4 additional attachment-19112019_signed
Optional attachment(s) - if any-07112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-29062019
Form MGT-7-12122018_signed
List of share holders, debenture holders;-11122018
Copy of MGT-8-11122018
Form AOC-4-28112018_signed
Form AOC-4 additional attachment-28112018_signed
Optional Attachment-(1)-26112018
Optional attachment(s) - if any-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
