Company Information
CIN
Status
Date of Incorporation
19 April 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
5,400,000
Authorised Capital
6,000,000
Directors
Sukhdev Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Mukesh Kumar
Director/Designated Partner
over 9 years ago
over 9 years ago
Sarbjeet Kaur
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Past Directors
Rakesh Kumar Sharma
Director
over 13 years ago
over 13 years ago
Charges
01 March 2017
Sundaram Finance Limited
73 Lak
28 February 2017
Sundaram Finance Limited
73 Lak
29 September 2015
Syndicate Bank
1 Crore
09 February 2012
Syndicate Bank
75 Lak
29 November 2010
Syndicate Bank
30 Lak
12 March 2010
Syndicate Bank
60 Lak
31 January 2007
Ge Capital Transportation Financial Services Ltd
35 Lak
29 January 2007
Ge Capital Transportation Financial Services Ltd
58 Lak
29 July 2005
Ge Capital Transporation Financial Services Ltd
37 Lak
25 April 2005
Sundaram Finance Ltd
20 Lak
08 April 2005
Sundaram Finance Ltd
13 Lak
11 September 2004
Syndicate Bank
15 Lak
22 June 2004
Ge Capital Transportation Financial Service Ltd
2 Lak
05 May 2004
Ge Capital Transportation Financial Service Ltd
30 Lak
15 June 2010
Syndicate Bank
90 Lak
10 August 2020
Kotak Mahindra Bank Limited
87 Lak
12 January 2020
Kotak Mahindra Bank Limited
2 Crore
24 April 2023
Hdfc Bank Limited
0
17 May 2023
Others
0
28 March 2023
Hdfc Bank Limited
0
13 April 2023
Others
0
13 June 2022
Others
0
07 February 2022
Others
0
28 February 2017
Others
0
12 January 2020
Others
0
01 March 2017
Others
0
10 August 2020
Others
0
25 April 2005
Sundaram Finance Ltd
0
08 April 2005
Sundaram Finance Ltd
0
29 September 2015
Syndicate Bank
0
09 February 2012
Syndicate Bank
0
12 March 2010
Syndicate Bank
0
29 July 2005
Ge Capital Transporation Financial Services Ltd
0
29 January 2007
Ge Capital Transportation Financial Services Ltd
0
11 September 2004
Syndicate Bank
0
29 November 2010
Syndicate Bank
0
15 June 2010
Syndicate Bank
0
22 June 2004
Ge Capital Transportation Financial Service Ltd
0
05 May 2004
Ge Capital Transportation Financial Service Ltd
0
31 January 2007
Ge Capital Transportation Financial Services Ltd
0
24 April 2023
Hdfc Bank Limited
0
17 May 2023
Others
0
28 March 2023
Hdfc Bank Limited
0
13 April 2023
Others
0
13 June 2022
Others
0
07 February 2022
Others
0
28 February 2017
Others
0
12 January 2020
Others
0
01 March 2017
Others
0
10 August 2020
Others
0
25 April 2005
Sundaram Finance Ltd
0
08 April 2005
Sundaram Finance Ltd
0
29 September 2015
Syndicate Bank
0
09 February 2012
Syndicate Bank
0
12 March 2010
Syndicate Bank
0
29 July 2005
Ge Capital Transporation Financial Services Ltd
0
29 January 2007
Ge Capital Transportation Financial Services Ltd
0
11 September 2004
Syndicate Bank
0
29 November 2010
Syndicate Bank
0
15 June 2010
Syndicate Bank
0
22 June 2004
Ge Capital Transportation Financial Service Ltd
0
05 May 2004
Ge Capital Transportation Financial Service Ltd
0
31 January 2007
Ge Capital Transportation Financial Services Ltd
0
24 April 2023
Hdfc Bank Limited
0
17 May 2023
Others
0
28 March 2023
Hdfc Bank Limited
0
13 April 2023
Others
0
13 June 2022
Others
0
07 February 2022
Others
0
28 February 2017
Others
0
12 January 2020
Others
0
01 March 2017
Others
0
10 August 2020
Others
0
25 April 2005
Sundaram Finance Ltd
0
08 April 2005
Sundaram Finance Ltd
0
29 September 2015
Syndicate Bank
0
09 February 2012
Syndicate Bank
0
12 March 2010
Syndicate Bank
0
29 July 2005
Ge Capital Transporation Financial Services Ltd
0
29 January 2007
Ge Capital Transportation Financial Services Ltd
0
11 September 2004
Syndicate Bank
0
29 November 2010
Syndicate Bank
0
15 June 2010
Syndicate Bank
0
22 June 2004
Ge Capital Transportation Financial Service Ltd
0
05 May 2004
Ge Capital Transportation Financial Service Ltd
0
31 January 2007
Ge Capital Transportation Financial Services Ltd
0
Documents
Form CHG-1-19082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200819
Instrument(s) of creation or modification of charge;-18082020
Instrument(s) of creation or modification of charge;-04022020
Form CHG-1-04022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200204
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Optional Attachment-(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(4)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form AOC-4-02122019_signed
Form INC-22-15062019_signed
Form ADT-1-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of resolution passed by the company-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of written consent given by auditor-15062019
Optional Attachment-(1)-15062019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-26122018
Statement of Subsidiaries as per section 129 - Form AOC-1-26122018
