Company Information

CIN
Status
Date of Incorporation
31 December 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Rajat Bansal
Rajat Bansal
Director/Designated Partner
over 2 years ago
Heena Bansal
Heena Bansal
Director/Designated Partner
about 6 years ago
Pooja .
Pooja .
Director/Designated Partner
about 6 years ago
Ravi Bansal
Ravi Bansal
Director/Designated Partner
almost 11 years ago

Past Directors

Anil Kumar Bansal
Anil Kumar Bansal
Director
almost 11 years ago

Registered Trademarks

Rolcon Technologies Rolcon Technologies

[Class : 7] Shredders [Machines], Waste Baling Presses [Machines], Briquetting Machines, Lopping Shears [Machines], Electric Shearing Machines, Recycling Machines, Machines For The Manufacture Of Textiles, Machines And Machine Tools For Treatment Of Materials And For Manufacturing.

Charges

2 Crore
20 June 2019
Standard Chartered Bank
80 Lak
10 May 2018
Standard Chartered Bank
50 Lak
19 August 2020
Punjab National Bank
2 Crore
25 March 2023
Hdfc Bank Limited
0
26 September 2022
Others
0
19 August 2020
Others
0
03 February 2022
Hdfc Bank Limited
0
20 June 2019
Standard Chartered Bank
0
10 May 2018
Standard Chartered Bank
0
25 March 2023
Hdfc Bank Limited
0
26 September 2022
Others
0
19 August 2020
Others
0
03 February 2022
Hdfc Bank Limited
0
20 June 2019
Standard Chartered Bank
0
10 May 2018
Standard Chartered Bank
0

Documents

Form CHG-4-02122020
Letter of the charge holder stating that the amount has been satisfied-02122020
Form DPT-3-23102020-signed
Letter of the charge holder stating that the amount has been satisfied-21102020
Form CHG-4-21102020_signed
Form DIR-12-21102020_signed
Evidence of cessation;-15102020
Form CHG-1-01092020_signed
Instrument(s) of creation or modification of charge;-01092020
Optional Attachment-(1)-01092020
Optional Attachment-(2)-01092020
Optional Attachment-(3)-01092020
Optional Attachment-(4)-01092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200901
Form PAS-3-06082020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-31072020
Copy of Board or Shareholders? resolution-31072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31072020
Form SH-7-20072020-signed
Optional Attachment-(1)-19072020
Copy of the resolution for alteration of capital;-19072020
Altered memorandum of assciation;-19072020
Form MGT-14-01072020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062020
Altered memorandum of association-30062020
Copy of the resolution for alteration of capital;-25062020
Altered memorandum of assciation;-25062020
Form AOC-5-04062020-signed
Copy of board resolution-02062020
-02062020