Company Information

CIN
Status
Date of Incorporation
22 June 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Deepak Bansal
Deepak Bansal
Director
over 2 years ago
Sarthak Bansal
Sarthak Bansal
Director/Designated Partner
over 2 years ago

Past Directors

Preeti Bansal
Preeti Bansal
Director
over 13 years ago
Pushpa Bansal
Pushpa Bansal
Director
over 13 years ago
Prem Narayan Bansal
Prem Narayan Bansal
Director
over 13 years ago

Charges

97 Crore
07 February 2019
Hdfc Bank Limited
31 Crore
16 November 2018
Axis Bank Limited
25 Lak
16 November 2018
Axis Bank Limited
43 Lak
10 April 2018
Hdfc Bank Limited
85 Lak
25 October 2017
Sundaram Finance Limited
27 Lak
25 October 2017
Sundaram Finance Limited
27 Lak
31 August 2017
Hdfc Bank Limited
33 Crore
28 January 2013
Indian Overseas Bank
5 Crore
28 January 2013
Indian Overseas Bank
5 Crore
30 September 2016
Tata Cleantech Capital Limited
25 Crore
26 May 2016
Ptc India Financial Services Limited
11 Crore
22 May 2020
State Bank Of India
26 Crore
21 October 2022
Yes Bank Limited
35 Crore
21 October 2022
Yes Bank Limited
0
31 August 2017
Hdfc Bank Limited
0
25 October 2017
Others
0
25 October 2017
Others
0
30 September 2016
Tata Cleantech Capital Limited
0
26 May 2016
Others
0
10 April 2018
Hdfc Bank Limited
0
22 May 2020
State Bank Of India
0
16 November 2018
Axis Bank Limited
0
16 November 2018
Axis Bank Limited
0
07 February 2019
Hdfc Bank Limited
0
28 January 2013
Indian Overseas Bank
0
28 January 2013
Indian Overseas Bank
0
21 October 2022
Yes Bank Limited
0
31 August 2017
Hdfc Bank Limited
0
25 October 2017
Others
0
25 October 2017
Others
0
30 September 2016
Tata Cleantech Capital Limited
0
26 May 2016
Others
0
10 April 2018
Hdfc Bank Limited
0
22 May 2020
State Bank Of India
0
16 November 2018
Axis Bank Limited
0
16 November 2018
Axis Bank Limited
0
07 February 2019
Hdfc Bank Limited
0
28 January 2013
Indian Overseas Bank
0
28 January 2013
Indian Overseas Bank
0
21 October 2022
Yes Bank Limited
0
31 August 2017
Hdfc Bank Limited
0
25 October 2017
Others
0
25 October 2017
Others
0
30 September 2016
Tata Cleantech Capital Limited
0
26 May 2016
Others
0
10 April 2018
Hdfc Bank Limited
0
22 May 2020
State Bank Of India
0
16 November 2018
Axis Bank Limited
0
16 November 2018
Axis Bank Limited
0
07 February 2019
Hdfc Bank Limited
0
28 January 2013
Indian Overseas Bank
0
28 January 2013
Indian Overseas Bank
0

Documents

Form MGT-14-04112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112020
Optional Attachment-(2)-02112020
Optional Attachment-(1)-02112020
Form CHG-1-31102020_signed
Instrument(s) of creation or modification of charge;-31102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201031
Form CHG-4-08102020_signed
Letter of the charge holder stating that the amount has been satisfied-07102020
Instrument(s) of creation or modification of charge;-05102020
Form CHG-1-05102020_signed
Optional Attachment-(2)-05102020
Optional Attachment-(1)-05102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201005
Optional Attachment-(1)-23092020
Optional Attachment-(2)-23092020
Form CHG-1-23092020_signed
Instrument(s) of creation or modification of charge;-23092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200923
Optional Attachment-(1)-20082020
Instrument(s) of creation or modification of charge;-20082020
Form CHG-1-20082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200820
Form MGT-14-24072020_signed
Optional Attachment-(1)-24072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072020
Form CHG-1-03072020_signed
Instrument(s) of creation or modification of charge;-03072020
Optional Attachment-(1)-03072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200703