Company Information
CIN
Status
Date of Incorporation
24 February 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
9,593,800
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pawan Bansal
Beneficial Owner
over 1 year ago
over 1 year ago
Santosh Kumar Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mahendra Prasad Bansal
Beneficial Owner
almost 2 years ago
almost 2 years ago
Gopi Ram Sharma
Director/Designated Partner
almost 33 years ago
almost 33 years ago
Past Directors
Rajendra Prasad Saraogi
Additional Director
almost 10 years ago
almost 10 years ago
Ramesh Bansal
Director
almost 14 years ago
almost 14 years ago
Gouri Shankar Agarwal
Director
almost 33 years ago
almost 33 years ago
Registered Trademarks
[Class : 30] Tea & Packaged Tea.
[Class : 30] Tea & Packet Tea, Jar, Chest, Tea Bag.
[Class : 30] Tea And Packet Tea, Included In Class 30.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +4 more Brands for Bansal Agro & Tea Manufacture Pvt Ltd.
Charges
29 November 2010
Hdfc Bank Limited
5 Crore
14 January 2009
Allahabad Bank
3 Crore
04 February 2006
Icici Bank Limited
2 Crore
29 November 2010
Hdfc Bank Limited
0
04 February 2006
Icici Bank Limited
0
14 January 2009
Allahabad Bank
0
29 November 2010
Hdfc Bank Limited
0
04 February 2006
Icici Bank Limited
0
14 January 2009
Allahabad Bank
0
29 November 2010
Hdfc Bank Limited
0
04 February 2006
Icici Bank Limited
0
14 January 2009
Allahabad Bank
0
29 November 2010
Hdfc Bank Limited
0
04 February 2006
Icici Bank Limited
0
14 January 2009
Allahabad Bank
0
Documents
Form DPT-3-23032021_signed
Form MSME FORM I-22122020_signed
Optional Attachment-(1)-30092020
Form CHG-1-01102020_signed
Instrument(s) of creation or modification of charge;-30092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Form DPT-3-22062020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102019
Supplementary or Test audit report under section 143-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form AOC - 4 CFS-28102019
Form BEN - 2-13092019_signed
Declaration under section 90-13092019
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Form DPT-3-27062019
Form MSME FORM I-08062019_signed
Form INC-22-01042019_signed
Optional Attachment-(1)-01042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
Copies of the utility bills as mentioned above (not older than two months)-01042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112018
List of share holders, debenture holders;-23112018
Supplementary or Test audit report under section 143-23112018