Company Information
CIN
Status
Date of Incorporation
14 October 2005
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,635,000
Authorised Capital
2,000,000
Directors
Namrata Lunia
Director
over 2 years ago
over 2 years ago
Manan Lunia
Director/Designated Partner
over 5 years ago
over 5 years ago
Prabha Devi Bhansali
Managing Director
about 20 years ago
about 20 years ago
Past Directors
Rupa Bhansali
Additional Director
almost 10 years ago
almost 10 years ago
Amit Bhansali
Director
about 20 years ago
about 20 years ago
Rakesh Bhansali
Director
about 20 years ago
about 20 years ago
Charges
28 May 2015
Tamilnad Mercantile Bank Limited
1 Crore
25 July 2012
Hdfc Bank Limited
1 Crore
12 June 2008
Ing Vysya Bank Limited
70 Lak
09 June 2006
State Bank Of India
39 Lak
20 November 2020
Axis Bank Limited
1 Crore
26 June 2020
Tamilnad Mercantile Bank Limited
4 Lak
15 December 2022
Others
0
20 November 2020
Axis Bank Limited
0
26 June 2020
Tamilnad Mercantile Bank Limited
0
28 May 2015
Tamilnad Mercantile Bank Limited
0
12 June 2008
Ing Vysya Bank Limited
0
25 July 2012
Hdfc Bank Limited
0
09 June 2006
State Bank Of India
0
15 December 2022
Others
0
20 November 2020
Axis Bank Limited
0
26 June 2020
Tamilnad Mercantile Bank Limited
0
28 May 2015
Tamilnad Mercantile Bank Limited
0
12 June 2008
Ing Vysya Bank Limited
0
25 July 2012
Hdfc Bank Limited
0
09 June 2006
State Bank Of India
0
15 December 2022
Others
0
20 November 2020
Axis Bank Limited
0
26 June 2020
Tamilnad Mercantile Bank Limited
0
28 May 2015
Tamilnad Mercantile Bank Limited
0
12 June 2008
Ing Vysya Bank Limited
0
25 July 2012
Hdfc Bank Limited
0
09 June 2006
State Bank Of India
0
Documents
Form DPT-3-04022021-signed
Form MSME FORM I-24062020_signed
Declaration by first director-12062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062020
Form DIR-12-12062020_signed
Form DPT-3-01052020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form MSME FORM I-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-28062019
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Optional Attachment-(1)-13102018
Form AOC-4-13102018_signed
Notice of resignation;-08102018
Optional Attachment-(1)-08102018
Declaration by first director-08102018
Form DIR-12-08102018_signed
Evidence of cessation;-08102018
