Company Information
CIN
Status
Date of Incorporation
06 February 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,500,000
Authorised Capital
10,000,000
Directors
Vineet Manchanda
Director/Designated Partner
over 2 years ago
over 2 years ago
Shoraj Singh
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Pradeep Malik
Director/Designated Partner
over 19 years ago
over 19 years ago
Radha Nath Jha
Director/Designated Partner
over 24 years ago
over 24 years ago
Mukesh Kumar Tyagi
Director/Designated Partner
over 27 years ago
over 27 years ago
Satish Kumar Suneja
Director/Designated Partner
over 37 years ago
over 37 years ago
Past Directors
Rakesh Kumar Gupta
Additional Director
almost 18 years ago
almost 18 years ago
Charges
29 May 2017
Axis Bank Limited
24 Lak
25 September 2008
Ge Capital Transportation Financial Services Ltd
15 Lak
23 July 2008
Ge Capital Transportation Financial Services Ltd
14 Lak
29 October 2012
Icici Bank Limited
1 Crore
26 April 2011
Icici Bank Limited
1 Crore
27 December 2010
Icici Bank Limited
28 Lak
14 January 2011
Icici Bank Limited
47 Lak
05 August 2010
Icici Bank Limited
12 Lak
23 December 1995
Canara Bank
2 Lak
19 March 1998
Punjab & Sind Bank
10 Lak
11 June 2009
Punjab & Sind Bank
5 Crore
20 July 2006
Punjab & Sind Bank
5 Crore
11 June 2009
Punjab & Sind Bank
99 Lak
02 December 1998
Punjab & Sind Bank
17 Lak
25 August 2009
Reliance Capital Ltd
19 Lak
22 August 2009
Reliance Capital Ltd
19 Lak
28 November 2008
Tata Capital Limited
38 Lak
28 November 2008
Tata Capital Limited
54 Lak
29 May 2017
Others
0
02 December 1998
Punjab & Sind Bank
0
20 July 2006
Punjab & Sind Bank
0
23 December 1995
Canara Bank
0
14 January 2011
Icici Bank Limited
0
27 December 2010
Icici Bank Limited
0
05 August 2010
Icici Bank Limited
0
22 August 2009
Reliance Capital Ltd
0
11 June 2009
Punjab & Sind Bank
0
28 November 2008
Tata Capital Limited
0
28 November 2008
Tata Capital Limited
0
19 March 1998
Punjab & Sind Bank
0
11 June 2009
Punjab & Sind Bank
0
29 October 2012
Icici Bank Limited
0
26 April 2011
Icici Bank Limited
0
25 August 2009
Reliance Capital Ltd
0
25 September 2008
Ge Capital Transportation Financial Services Ltd
0
23 July 2008
Ge Capital Transportation Financial Services Ltd
0
29 May 2017
Others
0
02 December 1998
Punjab & Sind Bank
0
20 July 2006
Punjab & Sind Bank
0
23 December 1995
Canara Bank
0
14 January 2011
Icici Bank Limited
0
27 December 2010
Icici Bank Limited
0
05 August 2010
Icici Bank Limited
0
22 August 2009
Reliance Capital Ltd
0
11 June 2009
Punjab & Sind Bank
0
28 November 2008
Tata Capital Limited
0
28 November 2008
Tata Capital Limited
0
19 March 1998
Punjab & Sind Bank
0
11 June 2009
Punjab & Sind Bank
0
29 October 2012
Icici Bank Limited
0
26 April 2011
Icici Bank Limited
0
25 August 2009
Reliance Capital Ltd
0
25 September 2008
Ge Capital Transportation Financial Services Ltd
0
23 July 2008
Ge Capital Transportation Financial Services Ltd
0
29 May 2017
Others
0
02 December 1998
Punjab & Sind Bank
0
20 July 2006
Punjab & Sind Bank
0
23 December 1995
Canara Bank
0
14 January 2011
Icici Bank Limited
0
27 December 2010
Icici Bank Limited
0
05 August 2010
Icici Bank Limited
0
22 August 2009
Reliance Capital Ltd
0
11 June 2009
Punjab & Sind Bank
0
28 November 2008
Tata Capital Limited
0
28 November 2008
Tata Capital Limited
0
19 March 1998
Punjab & Sind Bank
0
11 June 2009
Punjab & Sind Bank
0
29 October 2012
Icici Bank Limited
0
26 April 2011
Icici Bank Limited
0
25 August 2009
Reliance Capital Ltd
0
25 September 2008
Ge Capital Transportation Financial Services Ltd
0
23 July 2008
Ge Capital Transportation Financial Services Ltd
0
Documents
Form DPT-3-24092020-signed
Optional Attachment-(1)-01092020
Auditor?s certificate-01092020
Form MGT-7-23122019_signed
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form AOC-4-08112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-28062019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Optional Attachment-(1)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form CHG-4-18012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180118
Letter of the charge holder stating that the amount has been satisfied-17012018
Letter of the charge holder stating that the amount has been satisfied-16012018
Form CHG-4-16012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180116
List of share holders, debenture holders;-24112017
Form AOC-4-24112017_signed
