Company Information

CIN
U24117RJ1996PTC011744
Status
Date of Incorporation
20 March 1996
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Basic Inorganic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,893,700
Authorised Capital
7,000,000

Directors

Monika Bhansali
Monika Bhansali
Director
for over 1 year
Sanjay Bhansali
Sanjay Bhansali
Director
for over 1 year

Past Directors

Charges

9 Lak
03 August 2019
State Bank Of India
16 Lak
19 March 2010
State Bank Of India
25 Lak
10 September 2001
Central Bank Of India
3 Lak
07 October 1998
The Urban Co-op. Bank Ltd
6 Lak
04 October 2006
Bank Of India
20 Lak
26 March 1999
The Urban Co- Op. Bank Ltd
6 Lak
07 October 1998
The Urban Co-op. Bank Ltd
6 Lak
10 September 2001
Central Bank Of India
14 Lak
14 October 2021
Hdfc Bank Limited
0
19 March 2010
State Bank Of India
0
03 August 2019
State Bank Of India
0
07 October 1998
The Urban Co-op. Bank Ltd
0
07 October 1998
The Urban Co-op. Bank Ltd
0
10 September 2001
Central Bank Of India
0
10 September 2001
Central Bank Of India
0
26 March 1999
The Urban Co- Op. Bank Ltd
0
04 October 2006
Bank Of India
0
14 October 2021
Hdfc Bank Limited
0
19 March 2010
State Bank Of India
0
03 August 2019
State Bank Of India
0
07 October 1998
The Urban Co-op. Bank Ltd
0
07 October 1998
The Urban Co-op. Bank Ltd
0
10 September 2001
Central Bank Of India
0
10 September 2001
Central Bank Of India
0
26 March 1999
The Urban Co- Op. Bank Ltd
0
04 October 2006
Bank Of India
0

Documents

Form MSME FORM I-01102020_signed
Form DPT-3-28092020-signed
Form CHG-1-22092020_signed
Instrument(s) of creation or modification of charge;-22092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200922
Form AOC-4-16122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-03122019
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
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form CHG-1-25092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190925
Optional Attachment-(1)-03092019
Instrument(s) of creation or modification of charge;-03092019
Instrument(s) of creation or modification of charge;-27082019
Form CHG-1-27082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190827

Frequently Asked Questions

What is the date of Scot chemicals and minerals private limited incorporation?

Incorporation date of the company is 20 March 1996 .

Where are the documents of the company based?

The documents of the company are based in Jaipur.

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 2.

Scot chemicals and minerals private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay bhansali
  • Monika bhansali