Company Information
CIN
Status
Date of Incorporation
29 June 1998
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,451,200
Authorised Capital
1,500,000
Past Directors
Pramila Makharia
Additional Director
over 7 years ago
over 7 years ago
Surendra Kumar Sogani
Director
over 27 years ago
over 27 years ago
Amit Kumar Makharia
Director
over 27 years ago
over 27 years ago
Charges
14 March 2014
Hdfc Bank Limited
22 Lak
03 September 2013
Hdfc Bank Limited
19 Lak
11 April 2012
Hdfc Bank Limited
72 Lak
20 February 2014
Axis Bank Limited
26 Lak
27 March 2014
Axis Bank Limited
24 Lak
03 January 2014
Hdfc Bank Limited
50 Lak
31 January 2008
Kotak Mahindra Bank Limited
17 Lak
25 March 2010
Kotak Mahindra Bank Limited
34 Lak
24 May 2007
L & T Finance Limited
7 Lak
17 January 2007
Centurion Bank Of Punjab Limited
11 Lak
16 March 2007
Centurion Bank Of Punjab Limited
11 Lak
20 December 2007
Centurion Bank Of Punjab Limited
22 Lak
20 December 2007
Centurion Bank Of Punjab Limited
22 Lak
18 February 2008
Centurion Bank Of Punjab Limited
21 Lak
16 March 2007
Centurion Bank Of Punjab Limited
11 Lak
30 November 2007
Icici Bank Limited
33 Lak
30 November 2007
Icici Bank Limited
9 Lak
30 November 2007
Icici Bank Limited
12 Lak
05 March 2009
Hdfc Bank Limited
19 Lak
05 March 2009
Hdfc Bank Limited
13 Lak
16 May 2006
Hdfc Bank Limited
19 Lak
16 May 2006
Hdfc Bank Limited
20 Lak
05 March 2009
Hdfc Bank Limited
13 Lak
05 March 2009
Hdfc Bank Limited
7 Lak
05 March 2009
Hdfc Bank Limited
7 Lak
29 September 2007
Ge Capital Transportation Financial Services Limited
11 Lak
16 April 2007
Ge Capital Transportation Financial Services Ltd
47 Lak
15 October 2007
Ge Capital Transportation Financial Services Limited
6 Lak
27 June 2007
Ge Capital Transportation Financial Services Ltd
12 Lak
06 July 2007
Ge Capital Transportation Financial Services Ltd
3 Lak
17 April 2007
Ge Capital Transportation Financial Services Ltd
33 Lak
29 September 2007
Ge Capital Transportation Financial Services Limited
12 Lak
22 December 2006
Abn Amro Bank Nv
43 Lak
18 March 2008
Abn Amro Bank Nv
37 Lak
18 March 2009
Kotak Mahindra Bank Limited
63 Lak
29 November 2007
Kotak Mahindra Bank Limited
44 Lak
06 July 2007
Ge Capital Transportation Financial Services Ltd
3 Lak
03 January 2014
Hdfc Bank Limited
0
29 September 2007
Ge Capital Transportation Financial Services Limited
0
17 January 2007
Centurion Bank Of Punjab Limited
0
16 May 2006
Hdfc Bank Limited
0
16 May 2006
Hdfc Bank Limited
0
27 March 2014
Axis Bank Limited
0
11 April 2012
Hdfc Bank Limited
0
25 March 2010
Kotak Mahindra Bank Limited
0
05 March 2009
Hdfc Bank Limited
0
05 March 2009
Hdfc Bank Limited
0
05 March 2009
Hdfc Bank Limited
0
18 March 2009
Kotak Mahindra Bank Limited
0
17 April 2007
Ge Capital Transportation Financial Services Ltd
0
29 November 2007
Kotak Mahindra Bank Limited
0
06 July 2007
Ge Capital Transportation Financial Services Ltd
0
18 February 2008
Centurion Bank Of Punjab Limited
0
30 November 2007
Icici Bank Limited
0
30 November 2007
Icici Bank Limited
0
30 November 2007
Icici Bank Limited
0
16 March 2007
Centurion Bank Of Punjab Limited
0
31 January 2008
Kotak Mahindra Bank Limited
0
16 March 2007
Centurion Bank Of Punjab Limited
0
06 July 2007
Ge Capital Transportation Financial Services Ltd
0
20 February 2014
Axis Bank Limited
0
14 March 2014
Hdfc Bank Limited
0
20 December 2007
Centurion Bank Of Punjab Limited
0
20 December 2007
Centurion Bank Of Punjab Limited
0
05 March 2009
Hdfc Bank Limited
0
16 April 2007
Ge Capital Transportation Financial Services Ltd
0
05 March 2009
Hdfc Bank Limited
0
22 December 2006
Abn Amro Bank Nv
0
29 September 2007
Ge Capital Transportation Financial Services Limited
0
15 October 2007
Ge Capital Transportation Financial Services Limited
0
27 June 2007
Ge Capital Transportation Financial Services Ltd
0
24 May 2007
L & T Finance Limited
0
03 September 2013
Hdfc Bank Limited
0
18 March 2008
Abn Amro Bank Nv
0
03 January 2014
Hdfc Bank Limited
0
29 September 2007
Ge Capital Transportation Financial Services Limited
0
17 January 2007
Centurion Bank Of Punjab Limited
0
16 May 2006
Hdfc Bank Limited
0
16 May 2006
Hdfc Bank Limited
0
27 March 2014
Axis Bank Limited
0
11 April 2012
Hdfc Bank Limited
0
25 March 2010
Kotak Mahindra Bank Limited
0
05 March 2009
Hdfc Bank Limited
0
05 March 2009
Hdfc Bank Limited
0
05 March 2009
Hdfc Bank Limited
0
18 March 2009
Kotak Mahindra Bank Limited
0
17 April 2007
Ge Capital Transportation Financial Services Ltd
0
29 November 2007
Kotak Mahindra Bank Limited
0
06 July 2007
Ge Capital Transportation Financial Services Ltd
0
18 February 2008
Centurion Bank Of Punjab Limited
0
30 November 2007
Icici Bank Limited
0
30 November 2007
Icici Bank Limited
0
30 November 2007
Icici Bank Limited
0
16 March 2007
Centurion Bank Of Punjab Limited
0
31 January 2008
Kotak Mahindra Bank Limited
0
16 March 2007
Centurion Bank Of Punjab Limited
0
06 July 2007
Ge Capital Transportation Financial Services Ltd
0
20 February 2014
Axis Bank Limited
0
14 March 2014
Hdfc Bank Limited
0
20 December 2007
Centurion Bank Of Punjab Limited
0
20 December 2007
Centurion Bank Of Punjab Limited
0
05 March 2009
Hdfc Bank Limited
0
16 April 2007
Ge Capital Transportation Financial Services Ltd
0
05 March 2009
Hdfc Bank Limited
0
22 December 2006
Abn Amro Bank Nv
0
29 September 2007
Ge Capital Transportation Financial Services Limited
0
15 October 2007
Ge Capital Transportation Financial Services Limited
0
27 June 2007
Ge Capital Transportation Financial Services Ltd
0
24 May 2007
L & T Finance Limited
0
03 September 2013
Hdfc Bank Limited
0
18 March 2008
Abn Amro Bank Nv
0
Documents
Form MGT-7-17122020_signed
List of share holders, debenture holders;-16122020
Form AOC-4-16122020_signed
Directors report as per section 134(3)-15122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form DPT-3-01102020-signed
Form DPT-3-04022020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-30062019
Form CHG-4-08052019_signed
Letter of the charge holder stating that the amount has been satisfied-08052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190508
Form CHG-4-27042019_signed
Letter of the charge holder stating that the amount has been satisfied-27042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190427
Letter of the charge holder stating that the amount has been satisfied-26042019
Form CHG-4-26042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190426
Form INC-22-12032019_signed
