Company Information

CIN
Status
Date of Incorporation
18 November 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
36,979,380
Authorised Capital
50,000,000

Directors

Anurag Khanna
Anurag Khanna
Director/Designated Partner
over 2 years ago
Piyush Babubhai Prajapati
Piyush Babubhai Prajapati
Director/Designated Partner
about 3 years ago
Akansha Kapil Dhamecha
Akansha Kapil Dhamecha
Manager/Secretary
over 3 years ago

Past Directors

Kokila Khanna
Kokila Khanna
Director
over 8 years ago
Mayank Chimanbhai Padiya
Mayank Chimanbhai Padiya
Director
about 10 years ago
Ram Parkash Seth
Ram Parkash Seth
Director
about 10 years ago
Rajesh Kumar Kabra
Rajesh Kumar Kabra
Director
over 18 years ago
Vijay Khanna
Vijay Khanna
Director
over 21 years ago
Ankur Vijay Khanna
Ankur Vijay Khanna
Director
about 24 years ago

Charges

123 Crore
06 June 2017
State Bank Of India
61 Crore
06 June 2017
State Bank Of India
61 Crore
04 October 2004
State Bank Of India
82 Crore
04 October 2004
State Bank Of India
82 Crore
30 April 2007
Ge Capital Transportation Financial Services Ltd
12 Lak
28 February 2008
Ge Capital Transportation Financial Services Limited
26 Lak
26 November 2020
Hdfc Bank Limited
29 Lak
06 February 2023
Sidbi
0
06 June 2017
State Bank Of India
0
06 June 2017
State Bank Of India
0
26 November 2020
Hdfc Bank Limited
0
28 February 2008
Ge Capital Transportation Financial Services Limited
0
04 October 2004
State Bank Of India
0
30 April 2007
Ge Capital Transportation Financial Services Ltd
0
04 October 2004
State Bank Of India
0
06 February 2023
Sidbi
0
06 June 2017
State Bank Of India
0
06 June 2017
State Bank Of India
0
26 November 2020
Hdfc Bank Limited
0
28 February 2008
Ge Capital Transportation Financial Services Limited
0
04 October 2004
State Bank Of India
0
30 April 2007
Ge Capital Transportation Financial Services Ltd
0
04 October 2004
State Bank Of India
0

Documents

Form DPT-3-02012021_signed
Form CHG-1-27122020_signed
Optional Attachment-(1)-27122020
Optional Attachment-(2)-27122020
Optional Attachment-(3)-27122020
Instrument(s) of creation or modification of charge;-27122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201227
Form CHG-1-17122020_signed
Optional Attachment-(1)-17122020
Instrument(s) of creation or modification of charge;-17122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201217
Form PAS-6-19102020_signed
Optional Attachment-(1)-13102020
Form MSME FORM I-10102020_signed
Form MR-1-05102020_signed
Form PAS-6-05102020_signed
Form MGT-14-29092020_signed
Optional Attachment-(1)-28092020
Copy of board resolution-28092020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -28092020
Copy of shareholders resolution-28092020
Copy of board resolution-28092020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -28092020
Copy of shareholders resolution-28092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092020
Form MSME FORM I-15092020_signed
Form PAS-6-04082020_signed
Form DPT-3-22062020-signed
Form MSME FORM I-06052020_signed
Form BEN - 2-24032020_signed