of customs, acc import, new house, new
TRANSCRIPT
OFFICE OF THE PRINCIPAL COMMISSIONER OF CUSTOMS,
ACC IMPORT, NEW CUSTOMS HOUSE, NEW DELHI-110037
(email- [email protected])
C. No. VIII/12/ACUAShed/AEO/09/Versatile/2021
Date: .02.2021
To 1. Er 5, ATRfèr e r, àz tT o-1, HATTA, fay o 5, T TrH, TÉ /
The Director General, Narcotics Control Bureau, / Ministry of Home Affairs, /West Block
No. - 1,/Wing No. -05,/ R.K. Puram, /New Delhi- 110066
2. HETRT, T9 èATT ATT, , aT, 3T° tf vaT, 3TE ze, Ti faft- 110002
The Director General, Directorate of Revenue Intelligence, D' Block, I.P. Bhawan, I.P.
Estate, New Delhi - 110002
3. HatT, HT ir AAT tf 4ETAITTT, Tz aT -VII, fay VI, zTÍ HfA, A
T4,T ft/ The Director General, Directorate General of Goods &Service Tax
Intelligence, West Block VIII, Wing No VI, 2 Floor, RK Puram, New Delhi- 110066
4.3, fafe ri, AeTT/ ft Hfa7, THZ Ha, 210aaaT7 34TEAT 4T, T t/The
Commissioner, Directorate of Legal Affairs, / 4 Floor, Rajendra Bhawan, 2010,
Deendayal Upadhyay Marg, New Delhi- 110002.
5. 77 4ETARATT, TUTTHT HrA�TTT, TtT TT THTT, aT 3TH HTT, TE ET HT4T,
4ft TH, HT/ The Additional Director General, Directorate General of Systems,
Risk Management Division, 13, Sir Vithaldas Thackersey Marg, Opp Patkar Hal, New
Marin Lines, Mumbai- 400020
6. TTT (TT) ,FAT a, FTAT J (14t2), 47 3 taT , 4 ar àaT 7 (ATf3E ) /All
Chief Commissioners, Customs, Customs (Prev), Goods & Service Tax, Goods &
Service Tax (Audit)
/HTEAT/Sir/Madam,
fa4/Sub.: M/s Versatile Bonds Pvt. Ltd. TYTTEE yteT (AEO) Rea TaT T
Grant of Authorized Economie Operator (AEO) status to M/s Versatile Bonds Pvt. Ltd.
- Reg
(2) tz f yfyA EAT 33/2016-tTT , T 22.07.2016 (tt at tt 6 aHTEE T 37TTR
4HTT M/s Versatile Bonds Pvt. Ltd. aTYTTEE 7 3HTTRET THTUT Td fT
(1) M/s Versatile Bonds Pvt. Ltd. have applied for AEO Certification in terms of CBEC
Circular No. 33/2016- Cus.dated 22.07.2016 (available on CBEC Website)
(3) M/s Versatile Bonds Pvt. Ltd. 7 qaE i u 5H T STY5 STYRERT/ TTRTYEEi/TTÉTË/y-t
(2) A list of units of M/s Versatile Bonds Pyt, Ltd, and its Board of Directors/ Proprietors/
Partners/ company Secretary is enclosed as Annexure- A & B.
fR T T ET
Further , it is also requested that details regarding below mentioned points may bee
intimated to this office positively within 14 days of receipt of this letter vide post or through fax
given above (header of the letter).
3)
i) Show cause notice issued to them during last three financial years involving fraud,
forgery, outright smuggling, clandestine removal of excisable goods or cases wheree
Service Tax has been collected from customers but not deposited to the Government.
(ii) Case wherein prosecution has been launched or is being contemplated against the
applicant or its senior management. i) Whether there are any disputed duty demanded or drawback demanded or sought to be
denied, in all the show cause notices issued under the Customs Act, 1962 (other than those mentioned in Point 1 & 2 above) during the last three financial years. The ratio of such disputed duty demanded or drawback demanded or sought to be denied may be
provided. The details may include issue in brief, date of SCN/ order and revenue implication. In
case this applicant has come to any adverse notice of the department/ Govt., details may please be communicated. In case any fresh / new SCN is issued in future, the same may be intimated/ endorsed to this office, so that the status/ accreditation can be reviewed.
(4) by the party for the last three years in terms of Para 3.2 of the said circular. In case no reply is receivedwithin the aforesaid stipulated time period it will be presumed that you have no objection in granting AEO' status to the applicant.
These details are necessary to run a background check on compliance record submitted
(5) or in future, the same may also be informed to us.
Moreover, if any incidence of dis-reputation of the applicant comes to your notice now
Yours faithfully
Encl: Annexure A &B
Deputy Commissioner CRM, ACC-Import, New Delhi
List of All Sites along with Address and Contact Details (Annexure 1)
S. no. Location Address of Property Contact Person
1st Floor, B-241, NARAINA INDUSTRIAL AREA, PHASE-1,
South West Delhi, Delhi, 110028 G-31, SITE B, SURAJPUR IND AREA GREATER NOIDA,
Delhi
Mr. Sanjeev Narang
M:9810057393
Uttar Pradesh Gautam Buddha Nagar, Uttar Pradesh, 201308 Mr. Rajeev Gulati
M:9910073839
Bahadurgarh PLOT NO-19, SECTOR-16, I.E., BAHADURGARH, JHAJJAR,
(Haryana) HARYANA, Jhajar, Haryana, 124103 Mr. Sanjeev Narang
M:9810057393
For
Versatile
Bonds
Pvt. Ltd.
Authorised Signatory
1/30/2021 Company Master Data
Company Master Data
CIN U24100DL2009PTC188984
Company Name VERSATILE BONDS PRIVATE LIMITED
ROC Code RoC-Delhi
Registration Number 188984
Company Category Company SubCategory
Company limited by Shares
Non-govt company Class of Company Private
2000000 Authorised Capital(Rs)
Paid up Capital(Rs)
Number of Members(Applicable in case of company without Share Capital)
Date of Incorporation
2000000
30/03/2009
B-241,1st FLOOR, NARAINA INDUSTRIAL
AREA,PHASE-I NEW DELHI DL 110028 IN Registered Address
Address other than R/o where all or any books of account and papers are maintained
Email Id [email protected]
Whether Listed or not Unlisted
ACTIVE compliance ACTIVE compliant
Suspended at stock exchange
Date of last AGM 30/09/2019
Date of Balance Sheet 31/03/2019
Company Status(for efiling) Active
ChargesCharge Date of Date of
Assets under charge Status Amount Creation Modification
Book debts 160000000 23/09/2015 CLOSED
Book debts; Movable property (not being pledge) 15000000 15/11/2011 CLOSED
Book debts 45000000 07/05/2010 CLOSED
Book debts; Stocks and all other current assets
Book debts; Floating charge; Movable property (not being 70000000 06/03/2020
191000000 26/03/2011 19/06/2020 OPEN
OPEN pledge); Current Assets
Book debts; Floating charge; Movable property (not being 70000000 21/02/2018 04/06/2019 pledge); Current Assets & Movable Fixed Assets
Book debts; Movable property (not being pledge); Current
OPEN
70000000 06/03/2020 OPEN Assets
DirectoS/ Signat0y Detals DIN/PAN Name Begin date End date Surrendered DIN 01331899 SONIA NARANG 30/03/2009 01331939 SANJEEV NARANG 30/03/2009
For Versatile Bonds Pvt. Ltd.
Authorised Signatory
mca.gov.in/mcafoportallcompanyLLPMasterData.do 1/1