Company Information
CIN
Status
Date of Incorporation
06 February 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,183,000
Authorised Capital
20,000,000
Directors
Mohit Chhabra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rohit Chhabra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Brij Mohan Chhabra
Director
over 12 years ago
over 12 years ago
Satish Kumar Aggarwal
Additional Director
over 18 years ago
over 18 years ago
Brij Mohan Chhabra
Additional Director
about 19 years ago
about 19 years ago
Bharat Bhushan Mittal
Director
almost 23 years ago
almost 23 years ago
Charges
09 March 2013
Punjab National Bank
1 Crore
25 February 2013
Bajaj Finance Limited
4 Crore
09 March 2012
Punjab National Bank
15 Crore
30 January 2008
Ge Capital Transportation Financial Services Limited
13 Lak
16 May 2007
Ge Capital Transportation Financial Services Ltd
7 Lak
06 May 2004
Ge Capital Transporation Financial Services Ltd
60 Lak
25 February 2013
Bajaj Finance Limited
0
30 January 2008
Ge Capital Transportation Financial Services Limited
0
16 May 2007
Ge Capital Transportation Financial Services Ltd
0
09 March 2013
Punjab National Bank
0
06 May 2004
Ge Capital Transporation Financial Services Ltd
0
09 March 2012
Punjab National Bank
0
25 February 2013
Bajaj Finance Limited
0
30 January 2008
Ge Capital Transportation Financial Services Limited
0
16 May 2007
Ge Capital Transportation Financial Services Ltd
0
09 March 2013
Punjab National Bank
0
06 May 2004
Ge Capital Transporation Financial Services Ltd
0
09 March 2012
Punjab National Bank
0
Documents
Form DPT-3-07072020-signed
Form AOC-4-15012020_signed
Optional Attachment-(2)-08012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Optional Attachment-(3)-08012020
Directors report as per section 134(3)-08012020
Optional Attachment-(1)-08012020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-11122019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-26062019
Form MGT-7-10042019_signed
Form AOC-4-10042019_signed
Directors report as per section 134(3)-09042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042019
Optional Attachment-(2)-09042019
Optional Attachment-(1)-09042019
List of share holders, debenture holders;-06042019
List of share holders, debenture holders;-28042018
Optional Attachment-(1)-28042018
Optional Attachment-(2)-28042018
Directors report as per section 134(3)-28042018
Optional Attachment-(4)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Form AOC-4-28042018_signed
Form MGT-7-28042018_signed
Form AOC-4-10122017_signed
Form MGT-7-10122017_signed
