Company Information
CIN
Status
Date of Incorporation
01 September 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,798,500
Authorised Capital
5,500,000
Directors
Prem Chand Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepesh Bansal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Subhash Chand Bansal
Director
about 11 years ago
about 11 years ago
Surinder Singhal
Additional Director
about 14 years ago
about 14 years ago
Manoj Bansal
Director
about 14 years ago
about 14 years ago
Past Directors
Rashmi Bansal
Director
over 22 years ago
over 22 years ago
Charges
20 March 2019
Tata Capital Financial Services Limited
92 Lak
30 January 2019
Icici Bank Limited
2 Crore
27 September 2018
Axis Bank Limited
11 Lak
25 January 2018
Hdb Financial Services Limited
45 Lak
17 March 2017
Indusind Bank Ltd.
1 Crore
19 August 2015
Union Bank Of India
20 Lak
31 August 2004
Hdfc Bank Limited
16 Lak
12 April 2012
Union Bank Of India
50 Crore
08 May 2006
Citicorp Finance India Ltd.
15 Lak
31 December 2010
Hdfc Bank Limited
14 Lak
04 January 2012
The Hongkong And Shanghai Banking Corporation Limited
25 Crore
19 June 2008
Abn Amro Bank N.v.
8 Lak
27 May 2004
Union Bank Of India
15 Lak
18 December 2020
Kotak Mahindra Bank Limited
1 Crore
31 December 2019
Axis Bank Limited
16 Lak
30 August 2021
Axis Bank Limited
31 Lak
04 August 2021
Axis Bank Limited
31 Lak
18 October 2023
Hdb Financial Services Limited
0
31 July 2023
Others
0
02 June 2023
Hdb Financial Services Limited
0
21 December 2022
Others
0
29 October 2022
Tata Capital Financial Services Limited
0
29 September 2022
Tata Capital Financial Services Limited
0
30 July 2022
Tata Capital Financial Services Limited
0
22 February 2022
Tata Capital Financial Services Limited
0
12 April 2022
Others
0
27 September 2018
Others
0
19 August 2015
Others
0
25 January 2018
Others
0
17 March 2017
Others
0
18 October 2021
Others
0
16 December 2021
Others
0
30 August 2021
Others
0
04 August 2021
Others
0
18 December 2020
Others
0
20 March 2019
Tata Capital Financial Services Limited
0
30 January 2019
Others
0
31 December 2019
Axis Bank Limited
0
04 January 2012
The Hongkong And Shanghai Banking Corporation Limited
0
12 April 2012
Union Bank Of India
0
08 May 2006
Citicorp Finance India Ltd.
0
19 June 2008
Abn Amro Bank N.v.
0
27 May 2004
Union Bank Of India
0
31 December 2010
Hdfc Bank Limited
0
31 August 2004
Hdfc Bank Limited
0
18 October 2023
Hdb Financial Services Limited
0
31 July 2023
Others
0
02 June 2023
Hdb Financial Services Limited
0
21 December 2022
Others
0
29 October 2022
Tata Capital Financial Services Limited
0
29 September 2022
Tata Capital Financial Services Limited
0
30 July 2022
Tata Capital Financial Services Limited
0
22 February 2022
Tata Capital Financial Services Limited
0
12 April 2022
Others
0
27 September 2018
Others
0
19 August 2015
Others
0
25 January 2018
Others
0
17 March 2017
Others
0
18 October 2021
Others
0
16 December 2021
Others
0
30 August 2021
Others
0
04 August 2021
Others
0
18 December 2020
Others
0
20 March 2019
Tata Capital Financial Services Limited
0
30 January 2019
Others
0
31 December 2019
Axis Bank Limited
0
04 January 2012
The Hongkong And Shanghai Banking Corporation Limited
0
12 April 2012
Union Bank Of India
0
08 May 2006
Citicorp Finance India Ltd.
0
19 June 2008
Abn Amro Bank N.v.
0
27 May 2004
Union Bank Of India
0
31 December 2010
Hdfc Bank Limited
0
31 August 2004
Hdfc Bank Limited
0
18 October 2023
Hdb Financial Services Limited
0
31 July 2023
Others
0
02 June 2023
Hdb Financial Services Limited
0
21 December 2022
Others
0
29 October 2022
Tata Capital Financial Services Limited
0
29 September 2022
Tata Capital Financial Services Limited
0
30 July 2022
Tata Capital Financial Services Limited
0
22 February 2022
Tata Capital Financial Services Limited
0
12 April 2022
Others
0
27 September 2018
Others
0
19 August 2015
Others
0
25 January 2018
Others
0
17 March 2017
Others
0
18 October 2021
Others
0
16 December 2021
Others
0
30 August 2021
Others
0
04 August 2021
Others
0
18 December 2020
Others
0
20 March 2019
Tata Capital Financial Services Limited
0
30 January 2019
Others
0
31 December 2019
Axis Bank Limited
0
04 January 2012
The Hongkong And Shanghai Banking Corporation Limited
0
12 April 2012
Union Bank Of India
0
08 May 2006
Citicorp Finance India Ltd.
0
19 June 2008
Abn Amro Bank N.v.
0
27 May 2004
Union Bank Of India
0
31 December 2010
Hdfc Bank Limited
0
31 August 2004
Hdfc Bank Limited
0
Documents
Form CHG-1-03042021_signed
Form CHG-1-09012021_signed
Optional Attachment-(1)-29122020
Optional Attachment-(3)-29122020
Instrument(s) of creation or modification of charge;-29122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201229
Form DPT-3-18092020-signed
Optional Attachment-(1)-14012020
Instrument(s) of creation or modification of charge;-14012020
Form CHG-1-14012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200114
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DIR-12-23112019_signed
Form MSME FORM I-30102019_signed
Form ADT-1-10102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form BEN - 2-03102019_signed
Declaration under section 90-25092019
Form DPT-3-30062019
Form MSME FORM I-29052019_signed
Optional Attachment-(4)-25042019
Optional Attachment-(2)-25042019
Instrument(s) of creation or modification of charge;-25042019
