Company Information
CIN
Status
Date of Incorporation
09 March 1992
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
80,000,000
Authorised Capital
100,000,000
Directors
Haresh Premji Gajara
Director
over 21 years ago
over 21 years ago
Deepak Jethalal Haria
Director
almost 26 years ago
almost 26 years ago
Charges
30 August 2019
Sundaram Finance Limited
61 Lak
23 August 2019
Sundaram Finance Limited
48 Lak
17 May 2019
Sundaram Finance Limited
22 Lak
14 May 2019
Sundaram Finance Limited
61 Lak
19 May 2017
Icici Bank Limited
49 Lak
12 July 2016
Sundaram Finance Limited
27 Lak
18 May 2016
Sundaram Finance Limited
68 Lak
06 October 2015
Axis Bank Limited
29 Lak
06 October 2015
Axis Bank Limited
29 Lak
16 October 2007
Hdfc Bank Limited
31 Lak
22 March 2007
Ge Capital Transportation Financial Services Ltd
76 Lak
13 March 2007
Ge Capital Transportation Financial Services Ltd
1 Crore
06 February 2006
Hdfc Bank Limited
3 Crore
18 August 2004
Ge Capital Tfs Ltd;
28 Lak
30 July 2004
Ge Capital Tfs Ltd;
92 Lak
30 March 2016
Sundaram Finance Limited
68 Lak
22 April 2021
Hdfc Bank Limited
28 Lak
09 April 2021
Hdfc Bank Limited
91 Lak
Documents
Form DPT-3-04122020-signed
Form MGT-14-02102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Form DPT-3-06082020-signed
Form MGT-14-06082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form CHG-1-23102019_signed
Instrument(s) of creation or modification of charge;-14102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191014
Form ADT-1-11102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form CHG-1-27092019_signed
Instrument(s) of creation or modification of charge;-27092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190927
Form BEN - 2-07082019_signed
Declaration under section 90-06082019
Form CHG-1-31072019_signed
Instrument(s) of creation or modification of charge;-31072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190731
Form DPT-3-28062019
Letter of the charge holder stating that the amount has been satisfied-07062019
Form CHG-4-07062019_signed
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
