Company Information
CIN
Status
Date of Incorporation
09 May 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
49,923,000
Authorised Capital
53,000,000
Directors
Rashmi Sharma
Manager/Secretary
over 2 years ago
over 2 years ago
Sanjay Jain
Director/Designated Partner
over 3 years ago
over 3 years ago
Malay Das
Manager/Secretary
over 10 years ago
over 10 years ago
Bhag Chand Jain
Director
about 31 years ago
about 31 years ago
Shanti Lal Jain
Beneficial Owner
over 41 years ago
over 41 years ago
Past Directors
Sunil Shah
Additional Director
about 6 years ago
about 6 years ago
Nand Kumar Bhatter
Additional Director
about 7 years ago
about 7 years ago
Vikash Jain
Additional Director
over 7 years ago
over 7 years ago
Pooja Sarda
Additional Director
over 10 years ago
over 10 years ago
Asish Narayan
Company Secretary
over 14 years ago
over 14 years ago
Lalit Kumar Jain
Additional Director
over 14 years ago
over 14 years ago
Jitendra Tiwari
Company Secretary
about 20 years ago
about 20 years ago
Shankar Lal Khandelwal
Director
over 23 years ago
over 23 years ago
Rikhab Chand Jain
Whole Time Director
almost 31 years ago
almost 31 years ago
Charges
30 April 2019
Kotak Mahindra Prime Limited
8 Lak
05 August 2017
Hdfc Bank Limited
24 Lak
28 September 2016
Hdfc Bank Limited
46 Lak
03 March 2014
Hdfc Bank Limited
43 Lak
19 January 2010
Hdfc Bank Limited
65 Lak
05 December 2008
Indusind Bank Ltd.
6 Crore
31 July 2007
Ge Capital Transportation Financial Services Ltd
15 Lak
30 June 2007
Ge Capital Transportation Financial Services Ltd
25 Lak
18 October 2005
Icici Bank Ltd
1 Crore
29 January 2005
Citi Bank N.a.
48 Lak
08 December 2004
Citicorp Finance (india) Ltd
40 Lak
30 August 2004
Ge Capital Ifs Ltd
43 Lak
27 May 2021
Yes Bank Limited
2 Crore
19 April 2021
Yes Bank Limited
1 Crore
08 April 2021
Yes Bank Limited
1 Crore
22 March 2021
Yes Bank Limited
1 Crore
22 August 2020
Yes Bank Limited
65 Lak
27 April 2023
Others
0
31 March 2023
Others
0
28 June 2022
Others
0
29 June 2022
Yes Bank Limited
0
05 August 2017
Hdfc Bank Limited
0
31 May 2022
Others
0
28 January 2022
Others
0
21 January 2022
Yes Bank Limited
0
28 September 2016
Hdfc Bank Limited
0
30 October 2021
Others
0
19 October 2021
Axis Bank Limited
0
22 March 2021
Yes Bank Limited
0
19 April 2021
Yes Bank Limited
0
27 May 2021
Yes Bank Limited
0
08 April 2021
Yes Bank Limited
0
05 December 2008
Others
0
30 April 2019
Others
0
22 August 2020
Yes Bank Limited
0
30 August 2004
Ge Capital Ifs Ltd
0
30 June 2007
Ge Capital Transportation Financial Services Ltd
0
29 January 2005
Citi Bank N.a.
0
18 October 2005
Icici Bank Ltd
0
03 March 2014
Hdfc Bank Limited
0
08 December 2004
Citicorp Finance (india) Ltd
0
31 July 2007
Ge Capital Transportation Financial Services Ltd
0
19 January 2010
Hdfc Bank Limited
0
27 April 2023
Others
0
31 March 2023
Others
0
28 June 2022
Others
0
29 June 2022
Yes Bank Limited
0
05 August 2017
Hdfc Bank Limited
0
31 May 2022
Others
0
28 January 2022
Others
0
21 January 2022
Yes Bank Limited
0
28 September 2016
Hdfc Bank Limited
0
30 October 2021
Others
0
19 October 2021
Axis Bank Limited
0
22 March 2021
Yes Bank Limited
0
19 April 2021
Yes Bank Limited
0
27 May 2021
Yes Bank Limited
0
08 April 2021
Yes Bank Limited
0
05 December 2008
Others
0
30 April 2019
Others
0
22 August 2020
Yes Bank Limited
0
30 August 2004
Ge Capital Ifs Ltd
0
30 June 2007
Ge Capital Transportation Financial Services Ltd
0
29 January 2005
Citi Bank N.a.
0
18 October 2005
Icici Bank Ltd
0
03 March 2014
Hdfc Bank Limited
0
08 December 2004
Citicorp Finance (india) Ltd
0
31 July 2007
Ge Capital Transportation Financial Services Ltd
0
19 January 2010
Hdfc Bank Limited
0
27 April 2023
Others
0
31 March 2023
Others
0
28 June 2022
Others
0
29 June 2022
Yes Bank Limited
0
05 August 2017
Hdfc Bank Limited
0
31 May 2022
Others
0
28 January 2022
Others
0
21 January 2022
Yes Bank Limited
0
28 September 2016
Hdfc Bank Limited
0
30 October 2021
Others
0
19 October 2021
Axis Bank Limited
0
22 March 2021
Yes Bank Limited
0
19 April 2021
Yes Bank Limited
0
27 May 2021
Yes Bank Limited
0
08 April 2021
Yes Bank Limited
0
05 December 2008
Others
0
30 April 2019
Others
0
22 August 2020
Yes Bank Limited
0
30 August 2004
Ge Capital Ifs Ltd
0
30 June 2007
Ge Capital Transportation Financial Services Ltd
0
29 January 2005
Citi Bank N.a.
0
18 October 2005
Icici Bank Ltd
0
03 March 2014
Hdfc Bank Limited
0
08 December 2004
Citicorp Finance (india) Ltd
0
31 July 2007
Ge Capital Transportation Financial Services Ltd
0
19 January 2010
Hdfc Bank Limited
0
Documents
Form MGT-7-13022021_signed
Approval letter for extension of AGM;-29122020
Copy of MGT-8-29122020
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(1)-26122020
Form CHG-1-26122020_signed
Instrument(s) of creation or modification of charge;-26122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201226
Form DPT-3-24122020_signed
Form MGT-14-04122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201204
Form MGT-14-29102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201029
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Altered memorandum of association-28102020
Altered articles of association-28102020
Optional Attachment-(2)-22102020
Form DIR-12-22102020_signed
Optional Attachment-(1)-22102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Form MGT-15-03102020_signed
Optional Attachment-(1)-01102020
Form CHG-1-22092020_signed
Instrument(s) of creation or modification of charge;-22092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200922
Form DPT-3-12062020-signed
Letter of the charge holder stating that the amount has been satisfied-05032020
Form CHG-4-05032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200305
