Company Information
CIN
Status
Date of Incorporation
26 December 1994
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,443,000
Authorised Capital
10,500,000
Directors
Rakshit Bhansali
Director
over 2 years ago
over 2 years ago
Rahul Bhansali
Director
almost 17 years ago
almost 17 years ago
Past Directors
Nishtha Bhansali
Director
over 13 years ago
over 13 years ago
Lata Bhansali
Director
over 14 years ago
over 14 years ago
Kiran Devi
Director
almost 17 years ago
almost 17 years ago
Neelesh Bhansali
Director
over 17 years ago
over 17 years ago
Rajesh Raichand Bhansali
Director
over 17 years ago
over 17 years ago
Suresh Bhansali
Director
over 17 years ago
over 17 years ago
Rai Chand Bhansali
Director
over 20 years ago
over 20 years ago
Mahavir Chand Bhansali
Director
over 20 years ago
over 20 years ago
Charges
19 November 2018
Kotak Mahindra Bank Limited
7 Crore
18 October 2017
Toyota Financial Services India Limited
30 Lak
20 December 2016
Yes Bank Limited
7 Crore
26 June 2018
Kotak Mahindra Bank Limited
7 Crore
30 July 2011
Ing Vysya Bank Limited
1 Crore
19 August 2011
Ing Vysya Bank Limited
6 Crore
11 June 2008
Bank Of Baroda
2 Crore
29 March 2006
Small Industrial Development Bank Of India (sidbi)
90 Lak
22 September 2008
Small Industries Development Bank Of India
1 Crore
14 February 1996
State Bank Of Bikaner & Jaipur
90 Lak
15 June 2000
Rajasthan Financial Corporation
0
11 January 2002
Rajasthan Financial Corporation
0
15 June 2000
Rajasthan Finance Corporation
0
16 June 1995
Rajasthan Financial Corporation
77 Lak
20 December 2016
Others
0
18 October 2017
Others
0
19 November 2018
Others
0
26 June 2018
Others
0
15 June 2000
Rajasthan Finance Corporation
0
29 March 2006
Small Industrial Development Bank Of India (sidbi)
0
19 August 2011
Ing Vysya Bank Limited
0
14 February 1996
State Bank Of Bikaner & Jaipur
0
16 June 1995
Rajasthan Financial Corporation
0
11 June 2008
Bank Of Baroda
0
22 September 2008
Small Industries Development Bank Of India
0
11 January 2002
Rajasthan Financial Corporation
0
15 June 2000
Rajasthan Financial Corporation
0
30 July 2011
Ing Vysya Bank Limited
0
20 December 2016
Others
0
18 October 2017
Others
0
19 November 2018
Others
0
26 June 2018
Others
0
15 June 2000
Rajasthan Finance Corporation
0
29 March 2006
Small Industrial Development Bank Of India (sidbi)
0
19 August 2011
Ing Vysya Bank Limited
0
14 February 1996
State Bank Of Bikaner & Jaipur
0
16 June 1995
Rajasthan Financial Corporation
0
11 June 2008
Bank Of Baroda
0
22 September 2008
Small Industries Development Bank Of India
0
11 January 2002
Rajasthan Financial Corporation
0
15 June 2000
Rajasthan Financial Corporation
0
30 July 2011
Ing Vysya Bank Limited
0
20 December 2016
Others
0
18 October 2017
Others
0
19 November 2018
Others
0
26 June 2018
Others
0
15 June 2000
Rajasthan Finance Corporation
0
29 March 2006
Small Industrial Development Bank Of India (sidbi)
0
19 August 2011
Ing Vysya Bank Limited
0
14 February 1996
State Bank Of Bikaner & Jaipur
0
16 June 1995
Rajasthan Financial Corporation
0
11 June 2008
Bank Of Baroda
0
22 September 2008
Small Industries Development Bank Of India
0
11 January 2002
Rajasthan Financial Corporation
0
15 June 2000
Rajasthan Financial Corporation
0
30 July 2011
Ing Vysya Bank Limited
0
20 December 2016
Others
0
18 October 2017
Others
0
19 November 2018
Others
0
26 June 2018
Others
0
15 June 2000
Rajasthan Finance Corporation
0
29 March 2006
Small Industrial Development Bank Of India (sidbi)
0
19 August 2011
Ing Vysya Bank Limited
0
14 February 1996
State Bank Of Bikaner & Jaipur
0
16 June 1995
Rajasthan Financial Corporation
0
11 June 2008
Bank Of Baroda
0
22 September 2008
Small Industries Development Bank Of India
0
11 January 2002
Rajasthan Financial Corporation
0
15 June 2000
Rajasthan Financial Corporation
0
30 July 2011
Ing Vysya Bank Limited
0
Documents
Form CHG-4-12112020_signed
Letter of the charge holder stating that the amount has been satisfied-11112020
Form DPT-3-08072020-signed
Form DPT-3-04022020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-28112019_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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Instrument(s) of creation or modification of charge;-11092019
Form CHG-1-11092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190911
Form DPT-3-26062019
Form ADT-1-04062019_signed
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Form CHG-4-01012019_signed
Letter of the charge holder stating that the amount has been satisfied-29122018
Copy of MGT-8-19122018
List of share holders, debenture holders;-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Directors report as per section 134(3)-18122018
