Company Information

CIN
U00000DL2001PTC110008
Status
Date of Incorporation
13 March 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,411,000
Authorised Capital
2,500,000

Directors

Khem Chand Bansal
Khem Chand Bansal
Director/Designated Partner
for over 23 years
Manish Bansal
Manish Bansal
Individual Promoter
for over 23 years
Mithlesh Gupta
Mithlesh Gupta
Director/Designated Partner
for over 23 years

Past Directors

Charges

3 Crore
20 March 2019
Punjab National Bank
2 Crore
20 May 2009
Bank Of Baroda
1 Crore
08 June 2020
Punjab National Bank
19 Lak
26 May 2022
Axis Bank Limited
0
20 March 2019
Others
0
08 June 2020
Others
0
20 May 2009
Bank Of Baroda
0
26 May 2022
Axis Bank Limited
0
20 March 2019
Others
0
08 June 2020
Others
0
20 May 2009
Bank Of Baroda
0
26 May 2022
Axis Bank Limited
0
20 March 2019
Others
0
08 June 2020
Others
0
20 May 2009
Bank Of Baroda
0

Documents

Form DPT-3-31032021_signed
Form DPT-3-05102020-signed
Instrument(s) of creation or modification of charge;-18062020
Form CHG-1-18062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200618
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form PAS-3-13122019_signed
Form AOC-4-04122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23112019
Copy of Board or Shareholders? resolution-23112019
Form MSME FORM I-31102019_signed
Form SH-7-16102019-signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019

Frequently Asked Questions

What is the date on which the Bansal cnfs private limited incorporated?

Bansal cnfs private limited was incorporated on 13 March 2001 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Bansal cnfs private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Bansal cnfs private limited?

3 of directors are associated with the company.

What is the number of directors associated with Bansal cnfs private limited?

3 of directors are associated with the company.