Company Information
CIN
Status
Date of Incorporation
23 July 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,500,000
Directors
Arun Sharda Singh
Director
about 2 years ago
about 2 years ago
Sarita Anil Singh
Director
over 32 years ago
over 32 years ago
Vimladevi Sharda Singh
Director
over 32 years ago
over 32 years ago
Satish Bhola Singh
Director
over 32 years ago
over 32 years ago
Anil Bhola Singh
Director
over 32 years ago
over 32 years ago
Manoj Singh
Managing Director
over 32 years ago
over 32 years ago
Past Directors
Sharda Vikram Singh
Director
over 32 years ago
over 32 years ago
Charges
12 March 2007
Ge Capital Transportation Financial Services Ltd
22 Lak
11 October 2006
Ge Capital Transportation Financial Services Ltd
11 Lak
29 October 1996
Development Credit Bank Ltd.
6 Lak
11 October 2006
Ge Capital Transportation Financial Services Ltd
0
29 October 1996
Development Credit Bank Ltd.
0
12 March 2007
Ge Capital Transportation Financial Services Ltd
0
11 October 2006
Ge Capital Transportation Financial Services Ltd
0
29 October 1996
Development Credit Bank Ltd.
0
12 March 2007
Ge Capital Transportation Financial Services Ltd
0
11 October 2006
Ge Capital Transportation Financial Services Ltd
0
29 October 1996
Development Credit Bank Ltd.
0
12 March 2007
Ge Capital Transportation Financial Services Ltd
0
11 October 2006
Ge Capital Transportation Financial Services Ltd
0
29 October 1996
Development Credit Bank Ltd.
0
12 March 2007
Ge Capital Transportation Financial Services Ltd
0
Documents
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Evidence of cessation;-14082017
Optional Attachment-(1)-14082017
Form DIR-12-14082017_signed
Directors report as per section 134(3)-13112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112016
List of share holders, debenture holders;-13112016
Form AOC-4-13112016_signed
Form MGT-7-13112016_signed
Form AOC-4-131215.OCT
Form MGT-7-121215.OCT
-271114.OCT
