Company Information
CIN
Status
Date of Incorporation
13 May 1991
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Shweta Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Kaushalya Devi Bansal
Director
over 33 years ago
over 33 years ago
Naresh Chand Bansal
Director
over 34 years ago
over 34 years ago
Registered Trademarks
[Class : 6] Forgings And Castings Of Common Metals And Their Alloys.
Charges
31 May 1995
Central Bank Of India
1 Crore
26 August 2002
Central Bank Of India
14 Lak
15 September 1992
Punjab National Bank
2 Lak
26 August 2002
Central Bank Of India
14 Lak
15 September 1992
Punjab National Bank
2 Lak
27 March 1992
Punjab Financial Corporation
15 Lak
27 March 1992
Punjab Financial Corporation Bank
15 Lak
26 June 2020
Central Bank Of India Limited
9 Lak
26 June 2020
Others
0
26 August 2002
Central Bank Of India
0
31 May 1995
Central Bank Of India
0
26 August 2002
Central Bank Of India
0
06 September 2021
Hdfc Bank Limited
0
15 September 1992
Punjab National Bank
0
15 September 1992
Punjab National Bank
0
27 March 1992
Punjab Financial Corporation
0
27 March 1992
Punjab Financial Corporation Bank
0
26 June 2020
Others
0
26 August 2002
Central Bank Of India
0
31 May 1995
Central Bank Of India
0
26 August 2002
Central Bank Of India
0
06 September 2021
Hdfc Bank Limited
0
15 September 1992
Punjab National Bank
0
15 September 1992
Punjab National Bank
0
27 March 1992
Punjab Financial Corporation
0
27 March 1992
Punjab Financial Corporation Bank
0
Documents
Form DPT-3-07012021_signed
Form CHG-1-27112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201127
Instrument(s) of creation or modification of charge;-18112020
Form DPT-3-14022020-signed
Form DIR-12-14012020_signed
Evidence of cessation;-13012020
Notice of resignation;-13012020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-10122019_signed
Form DIR-12-02122019_signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(2)-26112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019
Optional Attachment-(1)-26112019
Form ADT-1-23112019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Auditor?s certificate-14102019
Form ADT-1-27062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Form AOC-4-12112018_signed
Optional Attachment-(1)-10112018
Form DIR-12-10112018_signed
Form MGT-7-10112018_signed
