Company Information
CIN
Status
Date of Incorporation
08 February 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,960,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sankalp Sanyog Bansal
Director/Designated Partner
over 1 year ago
over 1 year ago
Nitin Bansal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanyog Bansal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shubham Agrawal
Director/Designated Partner
about 3 years ago
about 3 years ago
Vatan Bansal
Director
almost 14 years ago
almost 14 years ago
Past Directors
Anil Kumar Bansal
Director
about 3 years ago
about 3 years ago
Akash Agarwal
Director
almost 7 years ago
almost 7 years ago
Rakesh Kumar Bansal
Director
about 12 years ago
about 12 years ago
Gunjan Anil Bansal
Director
over 12 years ago
over 12 years ago
Charges
28 February 2018
Punjab National Bank
25 Lak
22 September 2015
Punjab National Bank
26 Lak
31 December 2014
Indusind Bank Ltd.
7 Crore
02 February 2013
Punjab National Bank
3 Crore
11 May 2021
Kotak Mahindra Bank Limited
19 Crore
09 March 2021
Punjab National Bank
14 Lak
15 November 2022
Kotak Mahindra Bank Limited
8 Crore
30 June 2023
Indian Bank
0
15 November 2022
Others
0
22 September 2015
Others
0
02 February 2013
Punjab National Bank
0
09 March 2021
Others
0
11 May 2021
Others
0
28 February 2018
Others
0
31 December 2014
Indusind Bank Ltd.
0
30 June 2023
Indian Bank
0
15 November 2022
Others
0
22 September 2015
Others
0
02 February 2013
Punjab National Bank
0
09 March 2021
Others
0
11 May 2021
Others
0
28 February 2018
Others
0
31 December 2014
Indusind Bank Ltd.
0
30 June 2023
Indian Bank
0
15 November 2022
Others
0
22 September 2015
Others
0
02 February 2013
Punjab National Bank
0
09 March 2021
Others
0
11 May 2021
Others
0
28 February 2018
Others
0
31 December 2014
Indusind Bank Ltd.
0
30 June 2023
Indian Bank
0
15 November 2022
Others
0
22 September 2015
Others
0
02 February 2013
Punjab National Bank
0
09 March 2021
Others
0
11 May 2021
Others
0
28 February 2018
Others
0
31 December 2014
Indusind Bank Ltd.
0
30 June 2023
Indian Bank
0
15 November 2022
Others
0
22 September 2015
Others
0
02 February 2013
Punjab National Bank
0
09 March 2021
Others
0
11 May 2021
Others
0
28 February 2018
Others
0
31 December 2014
Indusind Bank Ltd.
0
Documents
Form DPT-3-09112020-signed
Declaration by first director-23102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Form DIR-12-23102020_signed
Optional Attachment-(1)-23102020
Form CHG-4-21102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201021
Letter of the charge holder stating that the amount has been satisfied-20102020
Form DPT-3-18092020-signed
Form MGT-7-08122019_signed
Form INC-22-07122019_signed
Copy of MGT-8-06122019
List of share holders, debenture holders;-06122019
Copy of board resolution authorizing giving of notice-02122019
Copies of the utility bills as mentioned above (not older than two months)-02122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122019
Form AOC-4(XBRL)-11112019_signed
Form ADT-1-10112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112019
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Form BEN - 2-08082019_signed
Declaration under section 90-08082019
Form DPT-3-01072019
Form ADT-1-17042019_signed
Copy of the intimation sent by company-17042019
Copy of resolution passed by the company-17042019
Copy of written consent given by auditor-17042019
Optional Attachment-(2)-17042019