Company Information
CIN
Status
Date of Incorporation
15 June 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,709,400
Authorised Capital
10,000,000
Directors
Ajaykumar Vedprakash Garg
Whole Time Director
over 2 years ago
over 2 years ago
Ved Parkash Garg
Director/Designated Partner
over 19 years ago
over 19 years ago
Anil Kumar Garg
Whole Time Director
over 19 years ago
over 19 years ago
Charges
08 March 2016
Axis Bank Limited
66 Lak
15 January 2016
Axis Bank Limited
31 Lak
04 January 2016
Hdfc Bank Limited
32 Lak
04 January 2016
Hdfc Bank Limited
32 Lak
27 June 2014
Hdfc Bank Limited
33 Lak
30 November 2013
Hdfc Bank Limited
31 Lak
15 October 2013
Axis Bank Limited
62 Lak
11 March 2013
Kotak Mahindra Bank Limited
13 Lak
25 February 2013
Hdfc Bank Limited
42 Lak
07 January 2013
Axis Bank Limited
43 Lak
29 December 2012
Kotak Mahindra Bank Limited
42 Lak
25 October 2012
Kotak Mahindra Bank Limited
47 Lak
12 April 2012
Hdfc Bank Limited
28 Lak
10 April 2012
Axis Bank Limited
14 Lak
05 December 2011
Axis Bank
1 Crore
28 May 2011
Hdfc Bank Limited
25 Lak
28 May 2011
Hdfc Bank Limited
57 Lak
16 March 2011
Dhanlaxmi Bank Limited
26 Lak
08 March 2011
Kotak Mahindra Bank Limited
2 Crore
03 March 2011
Hdfc Bank Limited
56 Lak
28 February 2011
Dhanlaxmi Bank Limited
26 Lak
28 February 2011
Dhanlaxmi Bank Limited
20 Lak
08 November 2010
Kotak Mahindra Bank Limited
2 Crore
08 November 2010
Kotak Mahindra Bank Limited
97 Lak
12 August 2010
Kotak Mahindra Bank Limited
34 Lak
19 May 2010
Kotak Mahindra Bank Limited
31 Lak
19 May 2010
Kotak Mahindra Bank Limited
60 Lak
19 May 2010
Kotak Mahindra Bank Limited
42 Lak
13 April 2010
Kotak Mahindra Bank Limited
56 Lak
30 June 2008
Ge Capital Transportation Financial Services Limited
74 Lak
21 February 2008
Ge Capital Transportation Financial Services Limited
18 Lak
31 January 2008
Ge Capital Transportation Financial Services Limited
55 Lak
20 December 2007
Ge Capital Transportation Financial Services Limited
16 Lak
19 December 2007
Ge Capital Transportation Financial Services Limited
55 Lak
31 October 2007
Ge Capital Transportation Financial Services Limited
16 Lak
10 October 2007
Icici Bank Limited
60 Lak
20 December 2006
Icici Bank Limited
20 Lak
26 March 1998
Central Bank Of India
2 Crore
01 June 2020
Central Bank Of India
23 Lak
28 August 2023
Others
0
11 January 2023
Others
0
25 February 2022
Others
0
08 March 2016
Others
0
01 June 2020
Others
0
10 October 2007
Icici Bank Limited
0
20 December 2006
Icici Bank Limited
0
28 February 2011
Dhanlaxmi Bank Limited
0
04 January 2016
Hdfc Bank Limited
0
27 June 2014
Hdfc Bank Limited
0
15 October 2013
Axis Bank Limited
0
11 March 2013
Kotak Mahindra Bank Limited
0
07 January 2013
Axis Bank Limited
0
29 December 2012
Kotak Mahindra Bank Limited
0
25 October 2012
Kotak Mahindra Bank Limited
0
10 April 2012
Axis Bank Limited
0
28 May 2011
Hdfc Bank Limited
0
28 May 2011
Hdfc Bank Limited
0
16 March 2011
Dhanlaxmi Bank Limited
0
08 March 2011
Kotak Mahindra Bank Limited
0
03 March 2011
Hdfc Bank Limited
0
08 November 2010
Kotak Mahindra Bank Limited
0
20 December 2007
Ge Capital Transportation Financial Services Limited
0
21 February 2008
Ge Capital Transportation Financial Services Limited
0
19 May 2010
Kotak Mahindra Bank Limited
0
12 August 2010
Kotak Mahindra Bank Limited
0
08 November 2010
Kotak Mahindra Bank Limited
0
12 April 2012
Hdfc Bank Limited
0
31 October 2007
Ge Capital Transportation Financial Services Limited
0
05 December 2011
Axis Bank
0
30 November 2013
Hdfc Bank Limited
0
15 January 2016
Axis Bank Limited
0
19 May 2010
Kotak Mahindra Bank Limited
0
04 January 2016
Hdfc Bank Limited
0
19 May 2010
Kotak Mahindra Bank Limited
0
13 April 2010
Kotak Mahindra Bank Limited
0
30 June 2008
Ge Capital Transportation Financial Services Limited
0
25 February 2013
Hdfc Bank Limited
0
31 January 2008
Ge Capital Transportation Financial Services Limited
0
19 December 2007
Ge Capital Transportation Financial Services Limited
0
28 February 2011
Dhanlaxmi Bank Limited
0
26 March 1998
Others
0
28 August 2023
Others
0
11 January 2023
Others
0
25 February 2022
Others
0
08 March 2016
Others
0
01 June 2020
Others
0
10 October 2007
Icici Bank Limited
0
20 December 2006
Icici Bank Limited
0
28 February 2011
Dhanlaxmi Bank Limited
0
04 January 2016
Hdfc Bank Limited
0
27 June 2014
Hdfc Bank Limited
0
15 October 2013
Axis Bank Limited
0
11 March 2013
Kotak Mahindra Bank Limited
0
07 January 2013
Axis Bank Limited
0
29 December 2012
Kotak Mahindra Bank Limited
0
25 October 2012
Kotak Mahindra Bank Limited
0
10 April 2012
Axis Bank Limited
0
28 May 2011
Hdfc Bank Limited
0
28 May 2011
Hdfc Bank Limited
0
16 March 2011
Dhanlaxmi Bank Limited
0
08 March 2011
Kotak Mahindra Bank Limited
0
03 March 2011
Hdfc Bank Limited
0
08 November 2010
Kotak Mahindra Bank Limited
0
20 December 2007
Ge Capital Transportation Financial Services Limited
0
21 February 2008
Ge Capital Transportation Financial Services Limited
0
19 May 2010
Kotak Mahindra Bank Limited
0
12 August 2010
Kotak Mahindra Bank Limited
0
08 November 2010
Kotak Mahindra Bank Limited
0
12 April 2012
Hdfc Bank Limited
0
31 October 2007
Ge Capital Transportation Financial Services Limited
0
05 December 2011
Axis Bank
0
30 November 2013
Hdfc Bank Limited
0
15 January 2016
Axis Bank Limited
0
19 May 2010
Kotak Mahindra Bank Limited
0
04 January 2016
Hdfc Bank Limited
0
19 May 2010
Kotak Mahindra Bank Limited
0
13 April 2010
Kotak Mahindra Bank Limited
0
30 June 2008
Ge Capital Transportation Financial Services Limited
0
25 February 2013
Hdfc Bank Limited
0
31 January 2008
Ge Capital Transportation Financial Services Limited
0
19 December 2007
Ge Capital Transportation Financial Services Limited
0
28 February 2011
Dhanlaxmi Bank Limited
0
26 March 1998
Others
0
28 August 2023
Others
0
11 January 2023
Others
0
25 February 2022
Others
0
08 March 2016
Others
0
01 June 2020
Others
0
10 October 2007
Icici Bank Limited
0
20 December 2006
Icici Bank Limited
0
28 February 2011
Dhanlaxmi Bank Limited
0
04 January 2016
Hdfc Bank Limited
0
27 June 2014
Hdfc Bank Limited
0
15 October 2013
Axis Bank Limited
0
11 March 2013
Kotak Mahindra Bank Limited
0
07 January 2013
Axis Bank Limited
0
29 December 2012
Kotak Mahindra Bank Limited
0
25 October 2012
Kotak Mahindra Bank Limited
0
10 April 2012
Axis Bank Limited
0
28 May 2011
Hdfc Bank Limited
0
28 May 2011
Hdfc Bank Limited
0
16 March 2011
Dhanlaxmi Bank Limited
0
08 March 2011
Kotak Mahindra Bank Limited
0
03 March 2011
Hdfc Bank Limited
0
08 November 2010
Kotak Mahindra Bank Limited
0
20 December 2007
Ge Capital Transportation Financial Services Limited
0
21 February 2008
Ge Capital Transportation Financial Services Limited
0
19 May 2010
Kotak Mahindra Bank Limited
0
12 August 2010
Kotak Mahindra Bank Limited
0
08 November 2010
Kotak Mahindra Bank Limited
0
12 April 2012
Hdfc Bank Limited
0
31 October 2007
Ge Capital Transportation Financial Services Limited
0
05 December 2011
Axis Bank
0
30 November 2013
Hdfc Bank Limited
0
15 January 2016
Axis Bank Limited
0
19 May 2010
Kotak Mahindra Bank Limited
0
04 January 2016
Hdfc Bank Limited
0
19 May 2010
Kotak Mahindra Bank Limited
0
13 April 2010
Kotak Mahindra Bank Limited
0
30 June 2008
Ge Capital Transportation Financial Services Limited
0
25 February 2013
Hdfc Bank Limited
0
31 January 2008
Ge Capital Transportation Financial Services Limited
0
19 December 2007
Ge Capital Transportation Financial Services Limited
0
28 February 2011
Dhanlaxmi Bank Limited
0
26 March 1998
Others
0
Documents
Form CHG-1-22122020_signed
Instrument(s) of creation or modification of charge;-22122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201222
Form DPT-3-16122020_signed
Form DPT-3-16092020-signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-19112019
Form ADT-1-21102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Form DPT-3-20062019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-27112018
Form AOC-4-07112018_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Optional Attachment-(1)-01112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112018
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
Directors report as per section 134(3)-22112017
Form ADT-1-15102017_signed
