Company Information

CIN
Status
Date of Incorporation
03 April 1995
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,990,300
Authorised Capital
2,500,000

Directors

Ajay Bansal
Ajay Bansal
Director/Designated Partner
over 2 years ago
Ishwar Chand Bansal
Ishwar Chand Bansal
Director/Designated Partner
over 2 years ago

Past Directors

Aditya Bansal
Aditya Bansal
Additional Director
about 8 years ago
Anita Bansal
Anita Bansal
Additional Director
over 15 years ago
Sushma Bansal
Sushma Bansal
Director
over 30 years ago

Charges

0
27 March 2012
India Infoline Finance Limited
6 Crore
27 March 2012
India Infoline Finance Limited
3 Crore
28 September 2005
State Bank Of Patiala
4 Crore
09 June 2009
State Bank Of Patiala
3 Crore
31 January 1998
Punjab & Sind Bank
10 Lak
08 February 2002
Punjab & Sind Bank
25 Lak
29 March 1996
Punjab & Sind Bank
5 Lak
06 September 2004
Punjab & Sind Bank
50 Lak
28 September 2005
State Bank Of Patiala
0
06 September 2004
Punjab & Sind Bank
0
29 March 1996
Punjab & Sind Bank
0
27 March 2012
India Infoline Finance Limited
0
31 January 1998
Punjab & Sind Bank
0
27 March 2012
India Infoline Finance Limited
0
08 February 2002
Punjab & Sind Bank
0
09 June 2009
State Bank Of Patiala
0
28 September 2005
State Bank Of Patiala
0
06 September 2004
Punjab & Sind Bank
0
29 March 1996
Punjab & Sind Bank
0
27 March 2012
India Infoline Finance Limited
0
31 January 1998
Punjab & Sind Bank
0
27 March 2012
India Infoline Finance Limited
0
08 February 2002
Punjab & Sind Bank
0
09 June 2009
State Bank Of Patiala
0
28 September 2005
State Bank Of Patiala
0
06 September 2004
Punjab & Sind Bank
0
29 March 1996
Punjab & Sind Bank
0
27 March 2012
India Infoline Finance Limited
0
31 January 1998
Punjab & Sind Bank
0
27 March 2012
India Infoline Finance Limited
0
08 February 2002
Punjab & Sind Bank
0
09 June 2009
State Bank Of Patiala
0
28 September 2005
State Bank Of Patiala
0
06 September 2004
Punjab & Sind Bank
0
29 March 1996
Punjab & Sind Bank
0
27 March 2012
India Infoline Finance Limited
0
31 January 1998
Punjab & Sind Bank
0
27 March 2012
India Infoline Finance Limited
0
08 February 2002
Punjab & Sind Bank
0
09 June 2009
State Bank Of Patiala
0
28 September 2005
State Bank Of Patiala
0
06 September 2004
Punjab & Sind Bank
0
29 March 1996
Punjab & Sind Bank
0
27 March 2012
India Infoline Finance Limited
0
31 January 1998
Punjab & Sind Bank
0
27 March 2012
India Infoline Finance Limited
0
08 February 2002
Punjab & Sind Bank
0
09 June 2009
State Bank Of Patiala
0

Documents

Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
List of share holders, debenture holders;-24112019
Form ADT-1-29102019
Optional Attachment-(1)-29102019
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Form DPT-3-17092019-signed
Form DPT-3-16092019-signed
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Optional Attachment-(1)-21112018
List of share holders, debenture holders;-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 MGT-7-21112018_signed
Form AOC-4-21112018_signed
Form DIR-12-29102018_signed
Optional Attachment-(1)-16122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122017
Letter of appointment;-16122017
Form DIR-12-16122017_signed
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Optional Attachment-(1)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
Form AOC-4-22112017_signed