Company Information
CIN
Status
Date of Incorporation
16 August 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Kaushal Bansal
Director
over 2 years ago
over 2 years ago
Ajay Bansal
Director
over 10 years ago
over 10 years ago
Amit Bansal
Director
over 10 years ago
over 10 years ago
Suresh Bansal Chandra
Director
over 14 years ago
over 14 years ago
Past Directors
Rajendra Prasad Agarwal
Director
over 14 years ago
over 14 years ago
Charges
18 January 2015
Indusind Bank Ltd.
2 Crore
18 October 2011
Punjab National Bank
2 Crore
18 October 2011
Punjab National Bank
3 Crore
04 August 2017
Hdfc Bank Limited
1 Crore
25 October 2012
Volkswagen Finance Private Limited
3 Crore
04 August 2017
Hdfc Bank Limited
0
18 October 2011
Punjab National Bank
0
18 October 2011
Punjab National Bank
0
25 October 2012
Volkswagen Finance Private Limited
0
18 January 2015
Indusind Bank Ltd.
0
04 August 2017
Hdfc Bank Limited
0
18 October 2011
Punjab National Bank
0
18 October 2011
Punjab National Bank
0
25 October 2012
Volkswagen Finance Private Limited
0
18 January 2015
Indusind Bank Ltd.
0
Documents
Optional Attachment-(1)-05112020
Optional Attachment-(3)-05112020
Optional Attachment-(2)-05112020
Form CHG-1-05112020_signed
Instrument(s) of creation or modification of charge;-05112020
Optional Attachment-(4)-05112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201105
Directors report as per section 134(3)-04032020
List of share holders, debenture holders;-04032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032020
Form MGT-7-04032020_signed
Form AOC-4-04032020_signed
Optional Attachment-(3)-02012020
Instrument(s) of creation or modification of charge;-02012020
Optional Attachment-(2)-02012020
Optional Attachment-(1)-02012020
Form CHG-1-02012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200102
Instrument(s) of creation or modification of charge;-25112019
Form CHG-1-25112019_signed
Optional Attachment-(1)-25112019
Optional Attachment-(3)-25112019
Optional Attachment-(2)-25112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191125
Letter of the charge holder stating that the amount has been satisfied-07052019
Form CHG-4-07052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190507
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form AOC-4-28102018_signed
