Company Information
CIN
Status
Date of Incorporation
21 October 2002
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Directors
Ankita Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Brij Bansal
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Prakash Jethalal Shah
Director
over 5 years ago
over 5 years ago
Rajesh Kumar
Additional Director
almost 11 years ago
almost 11 years ago
Aradhana Shukla
Director
about 12 years ago
about 12 years ago
Ashish Bansal
Managing Director
about 23 years ago
about 23 years ago
Ajay Agarwal
Director
about 23 years ago
about 23 years ago
Past Directors
Atul Bansal
Director
about 14 years ago
about 14 years ago
Arun Kumar Kohli
Director
about 15 years ago
about 15 years ago
Kulwant Rai Bansal
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 35] Online And Offline Financial Affairs, Services Related To General Insurance And Life Insurance, Insurance Brokers, Consultations On Insurance Related Issues, Advisory And Research Related To Insurance And Finance Matters In Class 35.
Charges
19 October 2012
Bank Of India
42 Lak
15 March 2005
Punjab National Bank
10 Lak
04 April 2005
Punjab National Bank
7 Lak
31 January 2013
Punjab National Bank
30 Lak
09 July 2021
Hdfc Bank Limited
70 Lak
16 June 2023
Tata Capital Financial Services Limited
0
14 June 2023
Tata Capital Financial Services Limited
0
17 May 2023
Tata Capital Financial Services Limited
0
09 July 2021
Hdfc Bank Limited
0
19 October 2012
Bank Of India
0
31 January 2013
Punjab National Bank
0
04 April 2005
Punjab National Bank
0
15 March 2005
Punjab National Bank
0
16 June 2023
Tata Capital Financial Services Limited
0
14 June 2023
Tata Capital Financial Services Limited
0
17 May 2023
Tata Capital Financial Services Limited
0
09 July 2021
Hdfc Bank Limited
0
19 October 2012
Bank Of India
0
31 January 2013
Punjab National Bank
0
04 April 2005
Punjab National Bank
0
15 March 2005
Punjab National Bank
0
16 June 2023
Tata Capital Financial Services Limited
0
14 June 2023
Tata Capital Financial Services Limited
0
17 May 2023
Tata Capital Financial Services Limited
0
09 July 2021
Hdfc Bank Limited
0
19 October 2012
Bank Of India
0
31 January 2013
Punjab National Bank
0
04 April 2005
Punjab National Bank
0
15 March 2005
Punjab National Bank
0
Documents
Form DIR-12-04062020_signed
Optional Attachment-(1)-02062020
Interest in other entities;-02062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062020
Form PAS-3-14012020_signed
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.-14012020
Copy of Board or Shareholders? resolution-14012020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(2)-27112019
Optional Attachment-(3)-27112019
Optional Attachment-(1)-27112019
Form ADT-1-25102019_signed
Copy of written consent given by auditor-19102019
Copy of the intimation sent by company-19102019
Copy of resolution passed by the company-19102019
Form DPT-3-23092019-signed
Form SH-7-05082019-signed
Copy of the resolution for alteration of capital;-18072019
Altered memorandum of assciation;-18072019
Form AOC-4-21122018_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Optional Attachment-(2)-18122018
Optional Attachment-(1)-18122018
