Company Information

CIN
Status
Date of Incorporation
19 February 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jai Narain Bansal
Jai Narain Bansal
Director/Designated Partner
over 1 year ago
Guni Ram Bansal
Guni Ram Bansal
Beneficial Owner
about 5 years ago
Tika Ram Bansal
Tika Ram Bansal
Director/Designated Partner
over 5 years ago
Shashi Bansal
Shashi Bansal
Director/Designated Partner
almost 15 years ago
Laxmi Bansal
Laxmi Bansal
Director/Designated Partner
almost 15 years ago

Past Directors

Shilajeet Bansal
Shilajeet Bansal
Director
almost 10 years ago
Gian Chand Bansal
Gian Chand Bansal
Director
almost 15 years ago

Charges

8 Crore
24 November 2010
The South Indian Bank Limited
30 Lak
05 October 2010
The South Indian Bank Limited
8 Crore
24 November 2010
The South Indian Bank Limited
0
05 October 2010
The South Indian Bank Limited
0
24 November 2010
The South Indian Bank Limited
0
05 October 2010
The South Indian Bank Limited
0
24 November 2010
The South Indian Bank Limited
0
05 October 2010
The South Indian Bank Limited
0
24 November 2010
The South Indian Bank Limited
0
05 October 2010
The South Indian Bank Limited
0
24 November 2010
The South Indian Bank Limited
0
05 October 2010
The South Indian Bank Limited
0

Documents

Form DPT-3-23022021-signed
Form DPT-3-25072020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-30122019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Copy of MGT-8-26112019
Directors report as per section 134(3)-26112019
Form DIR-12-07072019_signed
Optional Attachment-(1)-07072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072019
Evidence of cessation;-07072019
Form DPT-3-27062019
Form PAS-3-12062019_signed
Copy of Board or Shareholders? resolution-12062019
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.-12062019
Optional Attachment-(1)-12062019
List of share holders, debenture holders;-27122018
Copy of MGT-8-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form MGT-7-30112017_signed
Copy of MGT-8-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017