Company Information
CIN
Status
Date of Incorporation
26 March 1990
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,212,500
Authorised Capital
10,000,000
Directors
Adeesh Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajay Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ishwar Chand Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
15 May 2017
Hdfc Bank Limited
15 Crore
27 April 2016
Standard Chartered Bank
4 Crore
27 March 2012
India Infoline Finance Limited
6 Crore
27 March 2012
India Infoline Finance Limited
3 Crore
12 April 2012
Indusind Bank Ltd.
3 Crore
31 December 2002
Icici Bank Ltd.
1 Crore
16 November 2005
State Bank Of Patiala
5 Crore
09 June 2009
State Bank Of Patiala
3 Crore
17 July 2008
Punjab And Sind Bank
3 Crore
03 March 2000
Punjab & Sind Bank
45 Lak
23 September 2009
State Bank Of Patiala
2 Crore
01 April 2021
Hdfc Bank Limited
4 Crore
15 May 2017
Hdfc Bank Limited
0
27 April 2016
Standard Chartered Bank
0
01 April 2021
Hdfc Bank Limited
0
09 June 2009
State Bank Of Patiala
0
17 July 2008
Punjab And Sind Bank
0
23 September 2009
State Bank Of Patiala
0
27 March 2012
India Infoline Finance Limited
0
12 April 2012
Indusind Bank Ltd.
0
27 March 2012
India Infoline Finance Limited
0
31 December 2002
Icici Bank Ltd.
0
16 November 2005
State Bank Of Patiala
0
03 March 2000
Punjab & Sind Bank
0
15 May 2017
Hdfc Bank Limited
0
27 April 2016
Standard Chartered Bank
0
01 April 2021
Hdfc Bank Limited
0
09 June 2009
State Bank Of Patiala
0
17 July 2008
Punjab And Sind Bank
0
23 September 2009
State Bank Of Patiala
0
27 March 2012
India Infoline Finance Limited
0
12 April 2012
Indusind Bank Ltd.
0
27 March 2012
India Infoline Finance Limited
0
31 December 2002
Icici Bank Ltd.
0
16 November 2005
State Bank Of Patiala
0
03 March 2000
Punjab & Sind Bank
0
15 May 2017
Hdfc Bank Limited
0
27 April 2016
Standard Chartered Bank
0
01 April 2021
Hdfc Bank Limited
0
09 June 2009
State Bank Of Patiala
0
17 July 2008
Punjab And Sind Bank
0
23 September 2009
State Bank Of Patiala
0
27 March 2012
India Infoline Finance Limited
0
12 April 2012
Indusind Bank Ltd.
0
27 March 2012
India Infoline Finance Limited
0
31 December 2002
Icici Bank Ltd.
0
16 November 2005
State Bank Of Patiala
0
03 March 2000
Punjab & Sind Bank
0
15 May 2017
Hdfc Bank Limited
0
27 April 2016
Standard Chartered Bank
0
01 April 2021
Hdfc Bank Limited
0
09 June 2009
State Bank Of Patiala
0
17 July 2008
Punjab And Sind Bank
0
23 September 2009
State Bank Of Patiala
0
27 March 2012
India Infoline Finance Limited
0
12 April 2012
Indusind Bank Ltd.
0
27 March 2012
India Infoline Finance Limited
0
31 December 2002
Icici Bank Ltd.
0
16 November 2005
State Bank Of Patiala
0
03 March 2000
Punjab & Sind Bank
0
Documents
Form MGT-7-26112019_signed
Form AOC-4-25112019_signed
Directors report as per section 134(3)-24112019
List of share holders, debenture holders;-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form ADT-1-17112019_signed
Optional Attachment-(1)-29102019
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Form DPT-3-17092019-signed
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
List of share holders, debenture holders;-21112018
Optional Attachment-(1)-21112018
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Form CHG-1-19072018_signed
Instrument(s) of creation or modification of charge;-19072018
Optional Attachment-(1)-19072018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180719
Optional Attachment-(1)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170919
