Company Information

CIN
U51909DL2003PTC122975
Status
Date of Incorporation
06 November 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
19,800,000
Authorised Capital
20,000,000

Directors

Deepa Narang
Deepa Narang
Director/Designated Partner
for about 21 years
Raj Kumar Narang
Raj Kumar Narang
Director/Designated Partner
for almost 2 years

Past Directors

Charges

5 Crore
31 July 2017
Hdb Financial Services Limited
5 Crore
07 June 2017
Reliance Home Finance Limited
50 Lak
27 June 2008
Vijaya Bank
23 Lak
07 February 2005
Vijaya Bank
54 Lak
19 January 2011
Vijaya Bank
1 Crore
21 September 2011
Vijaya Bank
1 Crore
20 July 2007
Vijaya Bank
74 Lak
28 July 2008
Vijaya Bank
1 Crore
28 July 2008
Vijaya Bank
6 Lak
04 February 2004
Vijaya Bank
25 Lak
08 April 2013
Vijaya Bank
13 Crore
18 July 2023
Axis Bank Limited
0
09 February 2023
Axis Bank Limited
0
07 June 2017
Others
0
31 July 2017
Others
0
20 July 2007
Vijaya Bank
0
28 July 2008
Vijaya Bank
0
08 April 2013
Vijaya Bank
0
04 February 2004
Vijaya Bank
0
28 July 2008
Vijaya Bank
0
19 January 2011
Vijaya Bank
0
21 September 2011
Vijaya Bank
0
07 February 2005
Vijaya Bank
0
27 June 2008
Vijaya Bank
0
18 July 2023
Axis Bank Limited
0
09 February 2023
Axis Bank Limited
0
07 June 2017
Others
0
31 July 2017
Others
0
20 July 2007
Vijaya Bank
0
28 July 2008
Vijaya Bank
0
08 April 2013
Vijaya Bank
0
04 February 2004
Vijaya Bank
0
28 July 2008
Vijaya Bank
0
19 January 2011
Vijaya Bank
0
21 September 2011
Vijaya Bank
0
07 February 2005
Vijaya Bank
0
27 June 2008
Vijaya Bank
0
18 July 2023
Axis Bank Limited
0
09 February 2023
Axis Bank Limited
0
07 June 2017
Others
0
31 July 2017
Others
0
20 July 2007
Vijaya Bank
0
28 July 2008
Vijaya Bank
0
08 April 2013
Vijaya Bank
0
04 February 2004
Vijaya Bank
0
28 July 2008
Vijaya Bank
0
19 January 2011
Vijaya Bank
0
21 September 2011
Vijaya Bank
0
07 February 2005
Vijaya Bank
0
27 June 2008
Vijaya Bank
0

Documents

Form DPT-3-04012021_signed
Form DPT-3-01122020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-25102019_signed
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Letter of the charge holder stating that the amount has been satisfied-27082019
Form CHG-4-27082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190827
Form CHG-4-26082019_signed
Letter of the charge holder stating that the amount has been satisfied-26082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190826
Form CHG-4-24082019_signed
Letter of the charge holder stating that the amount has been satisfied-24082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190824

Frequently Asked Questions

When was the Bansons impex private limited incorporated?

The Bansons impex private limited was incorporated with ROC on 06 November 2003 as .

Where has the Bansons impex private limited been incorporated?

The company was incorporated in Delhi with registration number 122975.

What is the E-filing status of the company?

The status of Bansons impex private limited is Active.

Number of Key Management personnel of the Bansons impex private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Bansons impex private limited?

The appointed directors in the company are:

  • Raj kumar narang
  • Deepa narang