Company Information

CIN
Status
Date of Incorporation
08 February 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Zinc
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,005,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naresh Kumar Bansal
Naresh Kumar Bansal
Director/Designated Partner
over 1 year ago
Simpy Bansal
Simpy Bansal
Director/Designated Partner
over 2 years ago
Shikha Bansal
Shikha Bansal
Director/Designated Partner
about 4 years ago
Inder Sain Bansal
Inder Sain Bansal
Beneficial Owner
about 5 years ago
Padma Bansal
Padma Bansal
Director/Designated Partner
over 6 years ago
Sonica Gupta
Sonica Gupta
Director/Designated Partner
about 7 years ago
Rajneesh Bansal
Rajneesh Bansal
Director/Designated Partner
almost 29 years ago
Vinay Prakash Bansal
Vinay Prakash Bansal
Director/Designated Partner
almost 29 years ago

Past Directors

Yashu Bansal
Yashu Bansal
Director
over 8 years ago
Radhe Shyam Bansal
Radhe Shyam Bansal
Director
almost 9 years ago
Inder Sain Bansal
Inder Sain Bansal
Director
about 9 years ago

Charges

37 Crore
25 January 2018
Hdfc Bank Limited
11 Crore
23 October 2015
Hdfc Bank Limited
37 Crore
06 March 2012
Icici Bank Limited
9 Lak
13 September 2011
Small Industries Development Bank Of India
98 Lak
15 September 2010
Canara Bank
27 Lak
20 March 2001
Canara Bank
16 Crore
11 November 2008
Canara Bank
6 Crore
30 May 2006
Canara Bank
3 Lak
26 April 2007
Canara Bank
3 Lak
13 January 2010
Canara Bank
4 Lak
04 June 2010
Canara Bank
3 Lak
10 April 2007
Canara Bank
80 Lak
19 March 2009
Canara Bank
15 Lak
04 August 2006
Canara Bank
27 Lak
09 January 2009
Canara Bank
7 Lak
30 August 2022
Hdfc Bank Limited
0
09 January 2009
Canara Bank
0
23 October 2015
Hdfc Bank Limited
0
25 January 2018
Hdfc Bank Limited
0
06 March 2012
Icici Bank Limited
0
04 August 2006
Canara Bank
0
19 March 2009
Canara Bank
0
20 March 2001
Canara Bank
0
04 June 2010
Canara Bank
0
15 September 2010
Canara Bank
0
13 September 2011
Small Industries Development Bank Of India
0
30 May 2006
Canara Bank
0
11 November 2008
Canara Bank
0
26 April 2007
Canara Bank
0
10 April 2007
Canara Bank
0
13 January 2010
Canara Bank
0
30 August 2022
Hdfc Bank Limited
0
09 January 2009
Canara Bank
0
23 October 2015
Hdfc Bank Limited
0
25 January 2018
Hdfc Bank Limited
0
06 March 2012
Icici Bank Limited
0
04 August 2006
Canara Bank
0
19 March 2009
Canara Bank
0
20 March 2001
Canara Bank
0
04 June 2010
Canara Bank
0
15 September 2010
Canara Bank
0
13 September 2011
Small Industries Development Bank Of India
0
30 May 2006
Canara Bank
0
11 November 2008
Canara Bank
0
26 April 2007
Canara Bank
0
10 April 2007
Canara Bank
0
13 January 2010
Canara Bank
0

Documents

Form DPT-3-27022021-signed
Optional Attachment-(1)-22122020
Form CHG-1-22122020_signed
Instrument(s) of creation or modification of charge;-22122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201222
Form DPT-3-14072020-signed
Form CHG-4-31012020_signed
Letter of the charge holder stating that the amount has been satisfied-31012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200131
Letter of the charge holder stating that the amount has been satisfied-28012020
Form CHG-4-28012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200128
Form CHG-4-15012020_signed
Letter of the charge holder stating that the amount has been satisfied-15012020
Form BEN - 2-24122019_signed
Declaration under section 90-23122019
Optional Attachment-(3)-23122019
Optional Attachment-(2)-23122019
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-19122019
Copy of MGT-8-19122019
Form MGT-7-19122019_signed
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Optional Attachment-(1)-10102019
Form CHG-1-10102019_signed
Instrument(s) of creation or modification of charge;-10102019