Company Information

CIN
Status
Date of Incorporation
13 January 1998
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
4,999,500

Directors

Manish Laxman Bansal
Manish Laxman Bansal
Director
for about 18 years
Piyush Bansal
Piyush Bansal
Director/Designated Partner
for almost 9 years
Laxman Sohanlal Bansal
Laxman Sohanlal Bansal
Director/Designated Partner
for over 1 year
Kaushal Bansal
Kaushal Bansal
Director
for almost 9 years
Rohit Laxman Bansal
Rohit Laxman Bansal
Director/Designated Partner
for over 1 year

Past Directors

Charges

2 Crore
16 February 2018
Axis Bank Limited
2 Crore
01 February 2016
Corporation Bank
4 Crore
05 May 2010
Indian Overseas Bank
56 Crore
01 February 2016
Others
0
05 May 2010
Indian Overseas Bank
0
16 February 2018
Axis Bank Limited
0
01 February 2016
Others
0
05 May 2010
Indian Overseas Bank
0
16 February 2018
Axis Bank Limited
0
01 February 2016
Others
0
05 May 2010
Indian Overseas Bank
0
16 February 2018
Axis Bank Limited
0

Documents

Form CHG-1-12112020_signed
Instrument(s) of creation or modification of charge;-12112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201112
Form DPT-3-05112020-signed
Form DPT-3-05082020-signed
Optional Attachment-(1)-13072020
Optional Attachment-(2)-13072020
Form CHG-1-13072020_signed
Instrument(s) of creation or modification of charge;-13072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200713
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MSME FORM I-26102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019

Frequently Asked Questions

What is the date of Bansal iron processors private limited incorporation?

Incorporation date of the company is 13 January 1998 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Bansal iron processors private limited has appointed how many directors?

The appointed directors in the company are:

  • Manish laxman bansal
  • Rohit laxman bansal
  • Laxman sohanlal bansal
  • Kaushal bansal
  • Piyush bansal