Company Information
CIN
Status
Date of Incorporation
16 January 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
11,892,400
Authorised Capital
12,500,000
Directors
Shailesh Bhalchandra Desai
Director/Designated Partner
about 2 years ago
about 2 years ago
Gurinder Singh Kuldip Singh Arora
Director
over 2 years ago
over 2 years ago
Tarvinder Kaur Gurinder Singh Arora
Director
over 2 years ago
over 2 years ago
Past Directors
Sandeep Kumar
Director
about 9 years ago
about 9 years ago
Harvinder Singh Walia
Additional Director
over 10 years ago
over 10 years ago
Charges
30 March 2016
Others
0
28 October 2011
Others
0
07 September 2007
Ge Capital Transportation Financial Services Ltd
0
27 March 2019
Others
0
09 January 2018
Others
0
04 September 2010
Hdfc Bank Limited
0
02 August 2003
Punjab & Maharashtra Co-op. Bank Limited
0
09 October 1992
The Thane Janata Sahakari Bank Ltd.
0
07 November 2000
New India Co-op.bank Ltd.
0
05 November 2004
Punjab & Maharashtra Co-operative Bank Limited
0
19 April 2011
Punjab And Maharashtra Co-operative Bank Ltd
0
31 March 2011
Punjab And Maharashtra Co-operative Bank Ltd
0
04 February 2011
Dhanlaxmi Bank Limited
0
23 December 2003
Punjab & Maharashtra Co-op. Bank Ltd
0
31 March 2001
Centurion Bank Limited
0
03 June 2006
Sundaram Finance Ltd
0
31 March 2001
Centurion Bank Limited
0
31 March 2001
Centurion Bank Limited
0
02 August 2003
Punjab & Maharashtra Co.op. Bank Ltd.
0
24 April 2006
Sundaram Finance Ltd
0
28 January 2013
L & T Finance Limited
0
21 October 2009
Punjab And Maharashtra Co-operative Bank Limited
0
10 September 2009
Sundaram Finance Limited
0
13 October 2008
Sundaram Finance Limited
0
13 October 2008
Sundaram Finance Limited
0
16 May 2006
Sundaram Finance Ltd
0
21 June 2007
Ge Capital Transportation Financial Services Ltd
0
16 May 2006
Sundaram Finance Ltd
0
24 April 2006
Sundaram Finance Ltd
0
08 October 2010
Hdfc Bank Limited
0
30 March 2016
Others
0
28 October 2011
Others
0
07 September 2007
Ge Capital Transportation Financial Services Ltd
0
27 March 2019
Others
0
09 January 2018
Others
0
04 September 2010
Hdfc Bank Limited
0
02 August 2003
Punjab & Maharashtra Co-op. Bank Limited
0
09 October 1992
The Thane Janata Sahakari Bank Ltd.
0
07 November 2000
New India Co-op.bank Ltd.
0
05 November 2004
Punjab & Maharashtra Co-operative Bank Limited
0
19 April 2011
Punjab And Maharashtra Co-operative Bank Ltd
0
31 March 2011
Punjab And Maharashtra Co-operative Bank Ltd
0
04 February 2011
Dhanlaxmi Bank Limited
0
23 December 2003
Punjab & Maharashtra Co-op. Bank Ltd
0
31 March 2001
Centurion Bank Limited
0
03 June 2006
Sundaram Finance Ltd
0
31 March 2001
Centurion Bank Limited
0
31 March 2001
Centurion Bank Limited
0
02 August 2003
Punjab & Maharashtra Co.op. Bank Ltd.
0
24 April 2006
Sundaram Finance Ltd
0
28 January 2013
L & T Finance Limited
0
21 October 2009
Punjab And Maharashtra Co-operative Bank Limited
0
10 September 2009
Sundaram Finance Limited
0
13 October 2008
Sundaram Finance Limited
0
13 October 2008
Sundaram Finance Limited
0
16 May 2006
Sundaram Finance Ltd
0
21 June 2007
Ge Capital Transportation Financial Services Ltd
0
16 May 2006
Sundaram Finance Ltd
0
24 April 2006
Sundaram Finance Ltd
0
08 October 2010
Hdfc Bank Limited
0
Documents
Form ADT-1-07012021_signed
Copy of resolution passed by the company-28122020
-28122020
Copy of written consent given by auditor-28122020
Form DIR-11-23102020_signed
Proof of dispatch-20102020
Notice of resignation filed with the company-20102020
Acknowledgement received from company-20102020
Form CHG-1-11032020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200311
Optional Attachment-(1)-17012020
Instrument(s) of creation or modification of charge;-17012020
Form CHG-1-10042019_signed
Instrument(s) of creation or modification of charge;-10042019
Optional Attachment-(1)-10042019
Optional Attachment-(2)-10042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190410
Form ADT-3-21022019_signed
Resignation letter-21022019
Optional Attachment-(1)-16022018
Form CHG-1-16022018_signed
Instrument(s) of creation or modification of charge;-16022018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180216
Optional Attachment-(2)-19012018
Optional Attachment-(1)-19012018
Instrument(s) of creation or modification of charge;-19012018
Form CHG-1-19012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180119
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018
Statement of Subsidiaries as per section 129 - Form AOC-1-13012018
