Company Information
CIN
Status
Date of Incorporation
01 November 2004
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2022
Paid Up Capital
71,940,800
Authorised Capital
77,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Bhagwan Dass Bansal
Director/Designated Partner
over 1 year ago
over 1 year ago
Deep Bansal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Harpal Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Satish Kumar Nagpal
Director/Designated Partner
about 2 years ago
about 2 years ago
Saurabh Bansal
Director/Designated Partner
over 8 years ago
over 8 years ago
Subodh Kumar Sharma
Director/Designated Partner
over 10 years ago
over 10 years ago
Ashwani Kumar
Director
about 19 years ago
about 19 years ago
Past Directors
Nitika Bansal
Director
about 10 years ago
about 10 years ago
Amit Goyal
Director
about 10 years ago
about 10 years ago
Sushil Kumar
Director
about 10 years ago
about 10 years ago
Charges
18 December 2018
Siemens Financial Services Private Limited
23 Lak
17 October 2018
Siemens Financial Services Private Limited
1 Crore
09 May 2017
Punjab & Sind Bank
20 Lak
04 January 2017
Tata Capital Financial Services Limited
7 Crore
10 February 2016
Punjab & Sind Bank
20 Lak
26 May 2015
Icici Bank Limited
1 Crore
24 October 2013
State Bank Of India
94 Crore
24 October 2013
State Bank Of India
27 Crore
04 September 2012
State Bank Of India
24 Crore
20 March 2012
Icici Bank Limited
3 Crore
08 May 2008
State Bank Of India
144 Crore
25 September 2008
3i Infotech Trusteeship Services Limited
11 Crore
08 February 2010
Punjab & Sind Bank
11 Crore
24 October 2013
State Bank Of India
54 Crore
01 March 2011
State Bank Of India
47 Crore
05 March 2010
State Bank Of Patiala
10 Crore
24 September 2007
State Bank Of Patiala
38 Crore
16 January 2009
State Bank Of Patiala
27 Lak
18 May 2005
State Bank Of Patiala
9 Crore
20 August 2008
Reliance Capital Ltd
3 Crore
27 December 2007
Centurion Bank Of Punjab Limited
11 Crore
13 August 2007
Allahabad Bank
2 Crore
26 July 2023
Others
0
04 February 2022
Sbicap Trustee Company Limited
0
18 December 2018
Others
0
04 February 2022
Sbicap Trustee Company Limited
0
17 October 2018
Others
0
09 May 2017
Others
0
04 January 2017
Tata Capital Financial Services Limited
0
10 February 2016
Others
0
16 January 2009
State Bank Of Patiala
0
20 August 2008
Reliance Capital Ltd
0
05 March 2010
State Bank Of Patiala
0
24 September 2007
State Bank Of Patiala
0
08 May 2008
Others
0
26 May 2015
Icici Bank Limited
0
04 September 2012
State Bank Of India
0
20 March 2012
Icici Bank Limited
0
18 May 2005
State Bank Of Patiala
0
13 August 2007
Allahabad Bank
0
24 October 2013
State Bank Of India
0
24 October 2013
State Bank Of India
0
08 February 2010
Punjab & Sind Bank
0
25 September 2008
3i Infotech Trusteeship Services Limited
0
24 October 2013
State Bank Of India
0
27 December 2007
Centurion Bank Of Punjab Limited
0
01 March 2011
State Bank Of India
0
26 July 2023
Others
0
04 February 2022
Sbicap Trustee Company Limited
0
18 December 2018
Others
0
04 February 2022
Sbicap Trustee Company Limited
0
17 October 2018
Others
0
09 May 2017
Others
0
04 January 2017
Tata Capital Financial Services Limited
0
10 February 2016
Others
0
16 January 2009
State Bank Of Patiala
0
20 August 2008
Reliance Capital Ltd
0
05 March 2010
State Bank Of Patiala
0
24 September 2007
State Bank Of Patiala
0
08 May 2008
Others
0
26 May 2015
Icici Bank Limited
0
04 September 2012
State Bank Of India
0
20 March 2012
Icici Bank Limited
0
18 May 2005
State Bank Of Patiala
0
13 August 2007
Allahabad Bank
0
24 October 2013
State Bank Of India
0
24 October 2013
State Bank Of India
0
08 February 2010
Punjab & Sind Bank
0
25 September 2008
3i Infotech Trusteeship Services Limited
0
24 October 2013
State Bank Of India
0
27 December 2007
Centurion Bank Of Punjab Limited
0
01 March 2011
State Bank Of India
0
26 July 2023
Others
0
04 February 2022
Sbicap Trustee Company Limited
0
18 December 2018
Others
0
04 February 2022
Sbicap Trustee Company Limited
0
17 October 2018
Others
0
09 May 2017
Others
0
04 January 2017
Tata Capital Financial Services Limited
0
10 February 2016
Others
0
16 January 2009
State Bank Of Patiala
0
20 August 2008
Reliance Capital Ltd
0
05 March 2010
State Bank Of Patiala
0
24 September 2007
State Bank Of Patiala
0
08 May 2008
Others
0
26 May 2015
Icici Bank Limited
0
04 September 2012
State Bank Of India
0
20 March 2012
Icici Bank Limited
0
18 May 2005
State Bank Of Patiala
0
13 August 2007
Allahabad Bank
0
24 October 2013
State Bank Of India
0
24 October 2013
State Bank Of India
0
08 February 2010
Punjab & Sind Bank
0
25 September 2008
3i Infotech Trusteeship Services Limited
0
24 October 2013
State Bank Of India
0
27 December 2007
Centurion Bank Of Punjab Limited
0
01 March 2011
State Bank Of India
0
Documents
Form BEN - 2-13082019_signed
Declaration under section 90-13082019
Form MGT-14-17062019-signed
Form PAS-3-17062019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-15062019
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.-15062019
Copy of Board or Shareholders? resolution-15062019
Form PAS-3-11062019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-11062019
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.-11062019
Copy of Board or Shareholders? resolution-11062019
Form SH-7-10062019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062019
Optional Attachment-(2)-09062019
Optional Attachment-(1)-09062019
Altered memorandum of assciation;-06062019
Optional Attachment-(1)-06062019
Copy of the resolution for alteration of capital;-06062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062019
Optional Attachment-(1)-01062019
Form PAS-3-07022019_signed
Optional Attachment-(1)-07022019
Complete record of private placement offers and acceptances in Form PAS-5.-07022019
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.-07022019
Copy of Board or Shareholders? resolution-07022019
List of share holders, debenture holders;-24012019
Copy of MGT-8-24012019
Optional Attachment-(1)-24012019
Form MGT-7-24012019_signed
Form CHG-1-16012019_signed
