Company Information
CIN
Status
Date of Incorporation
24 September 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,413,140
Authorised Capital
41,000,000
Directors
Parthiv Vikram Neotia
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikash Jaju
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sanjay Kumar Singh
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Pradeep Lal Mehta
Additional Director
over 9 years ago
over 9 years ago
Suparas Mall Barmecha
Director
over 17 years ago
over 17 years ago
Shyam Chowdhary
Director
almost 21 years ago
almost 21 years ago
Kashi Prasad Poddar
Director
over 31 years ago
over 31 years ago
Charges
21 September 2018
Tata Motors Finance Limited
3 Crore
16 May 2018
Yes Bank Limited
3 Crore
23 January 2018
Yes Bank Limited
2 Crore
17 January 2018
Tata Motors Finance Limited
1 Crore
27 November 2017
Tata Motors Finance Limited
2 Crore
14 February 2013
Sundaram Finance Limited
74 Lak
24 April 2008
Ge Capital Transportation Financial Services Limited
20 Lak
21 April 2008
Ge Capital Transportation Financial Services Limited
34 Lak
02 November 2009
L & T Finance Limited
1 Crore
08 August 2007
Ge Capital Transportation Financial Services Ltd
55 Lak
26 August 2008
Ge Capital Transportation Financial Services Limited
17 Lak
24 April 2008
Ge Capital Transportation Financial Services Limited
20 Lak
29 September 2008
Ge Capital Transportation Financial Services Limited
13 Lak
20 August 2007
Ge Capital Transportation Financial Services Ltd
29 Lak
21 April 2008
Ge Capital Transportation Financial Services Limited
34 Lak
30 January 2007
Kotak Mahindra Bank Limited
57 Lak
09 November 2022
Hdfc Bank Limited
0
27 November 2017
Others
0
17 January 2018
Others
0
23 January 2018
Yes Bank Limited
0
16 May 2018
Yes Bank Limited
0
24 April 2008
Ge Capital Transportation Financial Services Limited
0
21 September 2018
Others
0
02 November 2009
L & T Finance Limited
0
24 April 2008
Ge Capital Transportation Financial Services Limited
0
26 August 2008
Ge Capital Transportation Financial Services Limited
0
21 April 2008
Ge Capital Transportation Financial Services Limited
0
14 February 2013
Sundaram Finance Limited
0
20 August 2007
Ge Capital Transportation Financial Services Ltd
0
29 September 2008
Ge Capital Transportation Financial Services Limited
0
30 January 2007
Kotak Mahindra Bank Limited
0
21 April 2008
Ge Capital Transportation Financial Services Limited
0
08 August 2007
Ge Capital Transportation Financial Services Ltd
0
09 November 2022
Hdfc Bank Limited
0
27 November 2017
Others
0
17 January 2018
Others
0
23 January 2018
Yes Bank Limited
0
16 May 2018
Yes Bank Limited
0
24 April 2008
Ge Capital Transportation Financial Services Limited
0
21 September 2018
Others
0
02 November 2009
L & T Finance Limited
0
24 April 2008
Ge Capital Transportation Financial Services Limited
0
26 August 2008
Ge Capital Transportation Financial Services Limited
0
21 April 2008
Ge Capital Transportation Financial Services Limited
0
14 February 2013
Sundaram Finance Limited
0
20 August 2007
Ge Capital Transportation Financial Services Ltd
0
29 September 2008
Ge Capital Transportation Financial Services Limited
0
30 January 2007
Kotak Mahindra Bank Limited
0
21 April 2008
Ge Capital Transportation Financial Services Limited
0
08 August 2007
Ge Capital Transportation Financial Services Ltd
0
09 November 2022
Hdfc Bank Limited
0
27 November 2017
Others
0
17 January 2018
Others
0
23 January 2018
Yes Bank Limited
0
16 May 2018
Yes Bank Limited
0
24 April 2008
Ge Capital Transportation Financial Services Limited
0
21 September 2018
Others
0
02 November 2009
L & T Finance Limited
0
24 April 2008
Ge Capital Transportation Financial Services Limited
0
26 August 2008
Ge Capital Transportation Financial Services Limited
0
21 April 2008
Ge Capital Transportation Financial Services Limited
0
14 February 2013
Sundaram Finance Limited
0
20 August 2007
Ge Capital Transportation Financial Services Ltd
0
29 September 2008
Ge Capital Transportation Financial Services Limited
0
30 January 2007
Kotak Mahindra Bank Limited
0
21 April 2008
Ge Capital Transportation Financial Services Limited
0
08 August 2007
Ge Capital Transportation Financial Services Ltd
0
09 November 2022
Hdfc Bank Limited
0
27 November 2017
Others
0
17 January 2018
Others
0
23 January 2018
Yes Bank Limited
0
16 May 2018
Yes Bank Limited
0
24 April 2008
Ge Capital Transportation Financial Services Limited
0
21 September 2018
Others
0
02 November 2009
L & T Finance Limited
0
24 April 2008
Ge Capital Transportation Financial Services Limited
0
26 August 2008
Ge Capital Transportation Financial Services Limited
0
21 April 2008
Ge Capital Transportation Financial Services Limited
0
14 February 2013
Sundaram Finance Limited
0
20 August 2007
Ge Capital Transportation Financial Services Ltd
0
29 September 2008
Ge Capital Transportation Financial Services Limited
0
30 January 2007
Kotak Mahindra Bank Limited
0
21 April 2008
Ge Capital Transportation Financial Services Limited
0
08 August 2007
Ge Capital Transportation Financial Services Ltd
0
Documents
Form DPT-3-19122020-signed
Form CHG-4-22072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200722
Letter of the charge holder stating that the amount has been satisfied-21072020
Form DPT-3-15112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Details of other Entity(s)-15102019
Optional Attachment-(1)-15102019
Company CSR policy as per section 135(4)-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form INC-22-13052019_signed
Optional Attachment-(1)-13052019
Copy of board resolution authorizing giving of notice-13052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13052019
Copies of the utility bills as mentioned above (not older than two months)-13052019
Form IEPF-2 STATEMENT_H43307362.xls
Form-IEPF-2-29012019_signed
Optional Attachment-(1)-13122018
Form CHG-1-13122018_signed
Instrument(s) of creation or modification of charge;-13122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181213
List of share holders, debenture holders;-23112018
Optional Attachment-(1)-23112018
Form MGT-7-23112018_signed
Form CHG-1-29102018_signed
Instrument(s) of creation or modification of charge;-29102018
