Company Information

CIN
Status
Date of Incorporation
09 November 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
12,132,000
Authorised Capital
20,000,000

Directors

Ravinder Bansal
Ravinder Bansal
Director/Designated Partner
over 2 years ago
Puneet Bansal
Puneet Bansal
Director/Designated Partner
over 12 years ago

Past Directors

Shiv Kumar Maheshwari
Shiv Kumar Maheshwari
Director
about 13 years ago

Charges

3 Crore
27 February 2018
Equitas Small Finance Bank Limited
6 Lak
14 February 2013
Union Bank Of India (erstwhile Corporation Bank)
93 Lak
18 February 2021
Union Bank Of India (earstwhile Corporation Bank)
10 Lak
10 August 2020
Union Bank Of India (earstwhile Corporation Bank)
15 Lak
28 November 2022
Icici Bank Limited
3 Crore
17 February 2022
Union Bank Of India
23 Lak
28 November 2022
Others
0
17 February 2022
Others
0
14 February 2013
Others
0
10 August 2020
Others
0
27 February 2018
Others
0
18 February 2021
Others
0
28 November 2022
Others
0
17 February 2022
Others
0
14 February 2013
Others
0
10 August 2020
Others
0
27 February 2018
Others
0
18 February 2021
Others
0
28 November 2022
Others
0
17 February 2022
Others
0
14 February 2013
Others
0
10 August 2020
Others
0
27 February 2018
Others
0
18 February 2021
Others
0

Documents

Form CHG-1-16102020_signed
Instrument(s) of creation or modification of charge;-16102020
Optional Attachment-(1)-16102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201016
Form CHG-1-28082020_signed
Optional Attachment-(1)-28082020
Optional Attachment-(2)-28082020
Optional Attachment-(4)-28082020
Instrument(s) of creation or modification of charge;-28082020
Optional Attachment-(3)-28082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200828
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-13012019_signed
Form ADT-1-05012019_signed
Form AOC-4-05012019_signed
Directors report as per section 134(3)-31122018
Copy of written consent given by auditor-31122018
Copy of resolution passed by the company-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of resolution passed by the company-29122018
List of share holders, debenture holders;-29122018
Copy of written consent given by auditor-29122018
Form MGT-7-29122018_signed
Form ADT-3-28122018_signed
Resignation letter-13122018
Form CHG-1-22082018_signed