Company Information
CIN
Status
Date of Incorporation
13 September 1995
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
41,032,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shailvee Bansal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mayank Bansal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Neera Bansal
Whole Time Director
almost 10 years ago
almost 10 years ago
Rakesh Kumar Jain
Director
about 15 years ago
about 15 years ago
Pankaj Bansal
Director
over 22 years ago
over 22 years ago
Rajendra Kumar Bansal
Managing Director
over 29 years ago
over 29 years ago
Charges
15 December 2018
Icici Bank Limited
10 Lak
29 January 2018
Kotak Mahindra Bank Limited
7 Crore
08 June 2016
Icici Bank Limited
13 Lak
26 May 1999
Canara Bank
50 Lak
26 February 1997
Canara Bank
50 Lak
28 December 2001
Canara Bank
6 Crore
15 April 2014
Icici Bank Limited
50 Lak
26 March 2015
Icici Bank Limited
35 Lak
23 September 2011
Bajaj Finance Limited
10 Lak
28 September 2022
Others
0
07 March 2022
Others
0
30 August 2021
Others
0
24 December 2021
State Bank Of India
0
08 June 2016
Others
0
15 December 2018
Others
0
29 January 2018
Others
0
28 December 2001
Canara Bank
0
23 September 2011
Bajaj Finance Limited
0
26 May 1999
Canara Bank
0
15 April 2014
Icici Bank Limited
0
26 February 1997
Canara Bank
0
26 March 2015
Icici Bank Limited
0
28 September 2022
Others
0
07 March 2022
Others
0
30 August 2021
Others
0
24 December 2021
State Bank Of India
0
08 June 2016
Others
0
15 December 2018
Others
0
29 January 2018
Others
0
28 December 2001
Canara Bank
0
23 September 2011
Bajaj Finance Limited
0
26 May 1999
Canara Bank
0
15 April 2014
Icici Bank Limited
0
26 February 1997
Canara Bank
0
26 March 2015
Icici Bank Limited
0
28 September 2022
Others
0
07 March 2022
Others
0
30 August 2021
Others
0
24 December 2021
State Bank Of India
0
08 June 2016
Others
0
15 December 2018
Others
0
29 January 2018
Others
0
28 December 2001
Canara Bank
0
23 September 2011
Bajaj Finance Limited
0
26 May 1999
Canara Bank
0
15 April 2014
Icici Bank Limited
0
26 February 1997
Canara Bank
0
26 March 2015
Icici Bank Limited
0
28 September 2022
Others
0
07 March 2022
Others
0
30 August 2021
Others
0
24 December 2021
State Bank Of India
0
08 June 2016
Others
0
15 December 2018
Others
0
29 January 2018
Others
0
28 December 2001
Canara Bank
0
23 September 2011
Bajaj Finance Limited
0
26 May 1999
Canara Bank
0
15 April 2014
Icici Bank Limited
0
26 February 1997
Canara Bank
0
26 March 2015
Icici Bank Limited
0
28 September 2022
Others
0
07 March 2022
Others
0
30 August 2021
Others
0
24 December 2021
State Bank Of India
0
08 June 2016
Others
0
15 December 2018
Others
0
29 January 2018
Others
0
28 December 2001
Canara Bank
0
23 September 2011
Bajaj Finance Limited
0
26 May 1999
Canara Bank
0
15 April 2014
Icici Bank Limited
0
26 February 1997
Canara Bank
0
26 March 2015
Icici Bank Limited
0
Documents
Form ADT-1-04012021_signed
Form ADT-3-26122020
Copy of resolution passed by the company-26122020
Resignation letter-26122020
Copy of written consent given by auditor-26122020
Copy of the intimation sent by company-26122020
Form DIR-12-08102020_signed
Form MGT-14-07102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
Form DPT-3-09062020-signed
Form BEN - 2-29122019_signed
Declaration under section 90-20122019
Form MGT-14-16122019_signed
Form MGT-7-16122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122019
List of share holders, debenture holders;-10122019
Copy of MGT-8-10122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form MGT-14-14052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052019
Form CHG-1-26032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190326
Instrument(s) of creation or modification of charge;-20032019
Form MGT-7-01122018_signed
Form INC-22-27112018_signed
Form MGT-14-27112018_signed
Copies of the utility bills as mentioned above (not older than two months)-27112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112018