Company Information

CIN
Status
Date of Incorporation
16 November 1992
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,499,800
Authorised Capital
2,500,000

Directors

Hiten Rajesh Bansal
Hiten Rajesh Bansal
Director/Designated Partner
about 4 years ago

Past Directors

Brijlal Ramjidass Bansal
Brijlal Ramjidass Bansal
Director
about 26 years ago
Rajesh Brijlal Bansal
Rajesh Brijlal Bansal
Managing Director
about 33 years ago

Charges

3 Crore
19 July 2011
Ahmednagar Merchants Co-operative Bank Limited
90 Lak
19 July 2011
Ahmednagar Merchants Co-operative Bank Limited
30 Lak
24 January 2005
State Bank Of India
50 Lak
07 September 2021
State Bank Of India
50 Lak
22 October 2019
Bank Of Baroda
2 Crore
07 September 2021
State Bank Of India
0
22 October 2019
Others
0
19 July 2011
Ahmednagar Merchants Co-operative Bank Limited
0
24 January 2005
State Bank Of India
0
19 July 2011
Ahmednagar Merchants Co-operative Bank Limited
0
07 September 2021
State Bank Of India
0
22 October 2019
Others
0
19 July 2011
Ahmednagar Merchants Co-operative Bank Limited
0
24 January 2005
State Bank Of India
0
19 July 2011
Ahmednagar Merchants Co-operative Bank Limited
0
07 September 2021
State Bank Of India
0
22 October 2019
Others
0
19 July 2011
Ahmednagar Merchants Co-operative Bank Limited
0
24 January 2005
State Bank Of India
0
19 July 2011
Ahmednagar Merchants Co-operative Bank Limited
0

Documents

Form DPT-3-30092020-signed
Form MGT-14-17092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092020
Optional Attachment-(2)-17092020
Optional Attachment-(1)-17092020
Declaration by first director-17092020
Optional Attachment-(1)-17092020
Form DIR-12-17092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Form CHG-1-08122019_signed
Optional Attachment-(3)-06122019
Optional Attachment-(5)-06122019
Optional Attachment-(1)-06122019
Optional Attachment-(2)-06122019
Optional Attachment-(4)-06122019
Instrument(s) of creation or modification of charge;-06122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191206
Form DPT-3-15112019-signed
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Form ADT-1-15102019_signed
Directors report as per section 134(3)-15102019
Optional Attachment-(1)-15102019
Optional Attachment-(2)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-15102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Optional Attachment-(2)-14102019