Company Information

CIN
Status
Date of Incorporation
12 June 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Sanjeev Roshanlal Medh
Sanjeev Roshanlal Medh
Director
about 2 years ago
Roshanlal Sewaram Medh
Roshanlal Sewaram Medh
Director
over 2 years ago

Charges

10 Crore
01 January 2019
Hdfc Bank Limited
79 Lak
16 September 2017
Hdfc Bank Limited
50 Lak
11 September 2017
Hdfc Bank Limited
20 Lak
24 March 2017
Hdfc Bank Limited
28 Lak
03 January 2017
Hdfc Bank Limited
26 Lak
16 December 2016
Hdfc Bank Limited
36 Lak
25 August 2016
Hdfc Bank Limited
30 Lak
10 November 2014
Hdfc Bank Limited
36 Lak
05 March 2014
Canara Bank
5 Crore
04 February 2014
Hdfc Bank Limited
37 Lak
06 March 2008
Ge Capital Transportation Financial Services Limited
27 Lak
19 February 2004
Ge Capital Tfs Ltd.
8 Lak
31 July 2003
Punjab & Maharashtra Co-op. Bank Ltd.
5 Lak
12 March 2003
Punjab & Maharashtra Co-op. Bank Ltd.
3 Lak
07 May 2002
Citicorp Finance(india) Ltd.
14 Lak
03 July 2020
Canara Bank
68 Lak
26 May 2020
Canara Bank
33 Lak
25 August 2016
Others
0
16 December 2016
Hdfc Bank Limited
0
05 March 2014
Canara Bank
0
06 March 2008
Ge Capital Transportation Financial Services Limited
0
03 July 2020
Canara Bank
0
26 May 2020
Canara Bank
0
01 January 2019
Hdfc Bank Limited
0
11 September 2017
Hdfc Bank Limited
0
24 March 2017
Hdfc Bank Limited
0
31 July 2003
Punjab & Maharashtra Co-op. Bank Ltd.
0
10 November 2014
Hdfc Bank Limited
0
16 September 2017
Hdfc Bank Limited
0
12 March 2003
Punjab & Maharashtra Co-op. Bank Ltd.
0
07 May 2002
Citicorp Finance(india) Ltd.
0
19 February 2004
Ge Capital Tfs Ltd.
0
04 February 2014
Hdfc Bank Limited
0
03 January 2017
Hdfc Bank Limited
0
25 August 2016
Others
0
16 December 2016
Hdfc Bank Limited
0
05 March 2014
Canara Bank
0
06 March 2008
Ge Capital Transportation Financial Services Limited
0
03 July 2020
Canara Bank
0
26 May 2020
Canara Bank
0
01 January 2019
Hdfc Bank Limited
0
11 September 2017
Hdfc Bank Limited
0
24 March 2017
Hdfc Bank Limited
0
31 July 2003
Punjab & Maharashtra Co-op. Bank Ltd.
0
10 November 2014
Hdfc Bank Limited
0
16 September 2017
Hdfc Bank Limited
0
12 March 2003
Punjab & Maharashtra Co-op. Bank Ltd.
0
07 May 2002
Citicorp Finance(india) Ltd.
0
19 February 2004
Ge Capital Tfs Ltd.
0
04 February 2014
Hdfc Bank Limited
0
03 January 2017
Hdfc Bank Limited
0
25 August 2016
Others
0
16 December 2016
Hdfc Bank Limited
0
05 March 2014
Canara Bank
0
06 March 2008
Ge Capital Transportation Financial Services Limited
0
03 July 2020
Canara Bank
0
26 May 2020
Canara Bank
0
01 January 2019
Hdfc Bank Limited
0
11 September 2017
Hdfc Bank Limited
0
24 March 2017
Hdfc Bank Limited
0
31 July 2003
Punjab & Maharashtra Co-op. Bank Ltd.
0
10 November 2014
Hdfc Bank Limited
0
16 September 2017
Hdfc Bank Limited
0
12 March 2003
Punjab & Maharashtra Co-op. Bank Ltd.
0
07 May 2002
Citicorp Finance(india) Ltd.
0
19 February 2004
Ge Capital Tfs Ltd.
0
04 February 2014
Hdfc Bank Limited
0
03 January 2017
Hdfc Bank Limited
0

Documents

Form DPT-3-08102020-signed
Form CHG-1-09072020_signed
Optional Attachment-(1)-09072020
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-09072020
Instrument(s) of creation or modification of charge;-09072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200709
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form ADT-1-23112019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form CHG-1-20022019_signed
Instrument(s) of creation or modification of charge;-20022019
Optional Attachment-(1)-20022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190220
Form PAS-3-16022019_signed
Copy of Board or Shareholders? resolution-16022019
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.-16022019
Form SH-7-24122018-signed
Form MGT-14-19122018_signed
Altered articles of association;-17122018
Altered memorandum of association-17122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122018