Deepak Transport Agency Limited

Financials

Updated 5 months ago

Directors

Nitinkumar Shivji Shah
Nitinkumar Shivji Shah
 Director/Designated Partner
Nisha Nitin Shah
Nisha Nitin Shah
 Director/Designated Partner
Ameet Niranjan Zaveri
Ameet Niranjan Zaveri
 Director/Designated Partner

Company Information

CIN U63011TG1987PLC007876
Company Status Active
Registration Number 007876
Date of Incorporation 20 October 1987
Registration State Hyderabad
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 10,000,000
Paid Up Capital 8,900,000
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Girish Sivji Dharod
Girish Sivji Dharod
 Director

Charges

20 CR PENDING
Name Status Amount
Yes Bank Limited
08 April 2010 		20 CR
Citi Bank
19 January 2004 		40 LAC
Citi Bank
13 October 2003 		3 CR
Citi Bank
30 June 2003 		2 CR
Citi Bank
10 June 2000 		2 CR
State Bank Of India
17 September 1999 		2 CR
S.b.i.
21 August 1995 		1 CR
State Bank Of India
21 August 1995 		1 CR
State Bank Of India
09 January 1995 		63 LAC
Lakshmi General Finance Ltd.
23 February 1994 		2 LAC
Lakshmi General Finance Ltd.
09 March 1993 		2 LAC
State Bank Of India
31 July 1989 		45 LAC
Kotak Mahindra Bank Limited
27 July 2009 		4 CR
Citi Bank N.a
18 April 2007 		10 CR
Hdfc Bank Limited
28 September 2021 		0
Yes Bank Limited
08 April 2010 		0
Lakshmi General Finance Ltd.
23 February 1994 		0
Citi Bank
10 June 2000 		0
Kotak Mahindra Bank Limited
27 July 2009 		0
Lakshmi General Finance Ltd.
09 March 1993 		0
Citi Bank
19 January 2004 		0
Citi Bank
30 June 2003 		0
State Bank Of India
21 August 1995 		0
State Bank Of India
09 January 1995 		0
Citi Bank N.a
18 April 2007 		0
State Bank Of India
17 September 1999 		0
State Bank Of India
31 July 1989 		0
Citi Bank
13 October 2003 		0
S.b.i.
21 August 1995 		0
Hdfc Bank Limited
28 September 2021 		0
Yes Bank Limited
08 April 2010 		0
Lakshmi General Finance Ltd.
23 February 1994 		0
Citi Bank
10 June 2000 		0
Kotak Mahindra Bank Limited
27 July 2009 		0
Lakshmi General Finance Ltd.
09 March 1993 		0
Citi Bank
19 January 2004 		0
Citi Bank
30 June 2003 		0
State Bank Of India
21 August 1995 		0
State Bank Of India
09 January 1995 		0
Citi Bank N.a
18 April 2007 		0
State Bank Of India
17 September 1999 		0
State Bank Of India
31 July 1989 		0
Citi Bank
13 October 2003 		0
S.b.i.
21 August 1995 		0

Frequently Asked Questions

What is the date on which the Deepak transport agency limited incorporated?

Deepak transport agency limited was incorporated on 20 October 1987 .

In which state has the company been incorporated?

The company is based in Hyderabad.

Is the Deepak transport agency limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Deepak transport agency limited?

4 of directors are associated with the company.

What is the number of directors associated with Deepak transport agency limited?

4 of directors are associated with the company.

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