Company Information
CIN
Status
Date of Incorporation
10 November 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
3,400,000
Authorised Capital
712,600,000
Directors
Vishal Goyal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Uday Bhan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shamsher Dwivedee
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dinesh B Khanna
Director/Designated Partner
about 3 years ago
about 3 years ago
Chandra Kant Jaipuria
Director/Designated Partner
over 4 years ago
over 4 years ago
Neha Jaipuria
Director/Designated Partner
over 12 years ago
over 12 years ago
Anita Jaipuria
Director/Designated Partner
over 12 years ago
over 12 years ago
Neeraj Kumar
Director
about 13 years ago
about 13 years ago
Vinayak Bahuguna
Nominee Director
about 14 years ago
about 14 years ago
Prem Kumar Agarwalla
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Past Directors
Vishal Prakash
Nominee Director
over 13 years ago
over 13 years ago
Charges
24 December 2018
Kotak Mahindra Prime Limited
45 Lak
31 March 2018
Kotak Mahindra Prime Limited
9 Lak
16 June 2017
Kotak Mahindra Prime Limited
55 Lak
19 August 2016
Union Bank Of India
5 Crore
22 February 2016
Tata Capital Financial Services Limited
7 Crore
29 October 2015
Kotak Mahindra Prime Limited
11 Lak
23 May 2008
Pepsico India Holdingss Pvt Ltd
1 Crore
29 December 2007
Ge Capital Transportation Financial Services Limited
32 Lak
04 December 2007
Ge Capital Transportation Financial Services Limited
2 Lak
08 February 2007
Pepsico India Holdingss Pvt Ltd
42 Lak
10 March 2005
Ge Capital Transportation Financial Service Ltd.
3 Lak
18 August 2004
Standard Chartered Bank
6 Crore
30 April 2004
Ge Capital Transportation Financial Services Ltd
14 Lak
28 February 2004
Ge Capital Transportation Financial Services Ltd.
31 Lak
04 November 2003
Persico India Holding Ltd.
6 Crore
22 January 2002
Persico India Holding Ltd.
1 Crore
02 January 2001
Persico India Holding Ltd.
6 Crore
20 October 2015
Venus India Asset-finance Private Limited
6 Crore
19 April 2017
Venus India Asset-finance Private Limited
1 Crore
12 October 2017
Venus India Asset-finance Private Limited
1 Crore
17 May 2010
Standard Chartered Bank
24 Crore
11 August 2004
Standard Chartered Bank
5 Crore
15 April 2013
Yes Bank Limited
2 Crore
14 May 2014
Ambit Finvest Private Limited
9 Crore
24 March 2008
Export Development Canada
3 Crore
14 February 2008
Hdfc Bank Limited
10 Crore
13 December 2007
Standard Chartered Bank
2 Crore
13 December 2007
Standard Chartered Bank
4 Crore
13 December 2007
Standard Chartered Bank
4 Crore
02 February 2011
Oriental Bank Of Commerce
17 Crore
17 December 2009
Yes Bank Limited
30 Crore
26 May 2007
Yes Bank Limited
15 Crore
09 December 2009
Yes Bank Limited
40 Crore
14 February 2008
Hdfc Bank Limited
1 Crore
22 October 2001
Oriental Bank Of Commerce
50 Lak
13 October 2004
Rabo India Finance Limited
18 Crore
11 August 2004
Standard Chartered Bank
9 Crore
21 March 2001
Citi Bank N A
8 Crore
09 November 2002
Citi Bank N.a.
6 Crore
21 March 2002
Citi Bank N A
8 Crore
08 December 2003
Centurion Bank Ltd.
11 Lak
31 December 2003
Centurion Bank Ltd
11 Lak
30 December 2003
Centurion Bank Ltd
19 Lak
07 May 2021
Hdfc Bank Limited
8 Crore
22 April 2021
Icici Bank Limited
16 Crore
11 September 2019
Kotak Mahindra Bank Limited
14 Lak
05 November 2020
Tata Capital Financial Services Limited
95 Lak
30 September 2023
Others
0
01 February 2023
Yes Bank Limited
0
28 July 2022
Others
0
07 May 2021
Hdfc Bank Limited
0
22 April 2021
Others
0
11 September 2019
Others
0
05 November 2020
Tata Capital Financial Services Limited
0
18 August 2004
Others
0
24 December 2018
Others
0
12 October 2017
Others
0
16 June 2017
Others
0
19 April 2017
Others
0
19 August 2016
Others
0
31 March 2018
Others
0
26 May 2007
Yes Bank Limited
0
09 December 2009
Yes Bank Limited
0
04 November 2003
Persico India Holding Ltd.
0
09 November 2002
Citi Bank N.a.
0
10 March 2005
Ge Capital Transportation Financial Service Ltd.
0
31 December 2003
Centurion Bank Ltd
0
30 December 2003
Centurion Bank Ltd
0
21 March 2002
Citi Bank N A
0
22 January 2002
Persico India Holding Ltd.
0
22 February 2016
Tata Capital Financial Services Limited
0
14 May 2014
Ambit Finvest Private Limited
0
15 April 2013
Yes Bank Limited
0
02 February 2011
Oriental Bank Of Commerce
0
23 May 2008
Pepsico India Holdingss Pvt Ltd
0
28 February 2004
Ge Capital Transportation Financial Services Ltd.
0
13 December 2007
Standard Chartered Bank
0
20 October 2015
Venus India Asset-finance Private Limited
0
29 October 2015
Kotak Mahindra Prime Limited
0
11 August 2004
Standard Chartered Bank
0
11 August 2004
Standard Chartered Bank
0
21 March 2001
Citi Bank N A
0
13 October 2004
Rabo India Finance Limited
0
08 February 2007
Pepsico India Holdingss Pvt Ltd
0
02 January 2001
Persico India Holding Ltd.
0
17 May 2010
Standard Chartered Bank
0
17 December 2009
Yes Bank Limited
0
08 December 2003
Centurion Bank Ltd.
0
22 October 2001
Oriental Bank Of Commerce
0
24 March 2008
Export Development Canada
0
14 February 2008
Hdfc Bank Limited
0
14 February 2008
Hdfc Bank Limited
0
04 December 2007
Ge Capital Transportation Financial Services Limited
0
29 December 2007
Ge Capital Transportation Financial Services Limited
0
13 December 2007
Standard Chartered Bank
0
13 December 2007
Standard Chartered Bank
0
30 April 2004
Ge Capital Transportation Financial Services Ltd
0
30 September 2023
Others
0
01 February 2023
Yes Bank Limited
0
28 July 2022
Others
0
07 May 2021
Hdfc Bank Limited
0
22 April 2021
Others
0
11 September 2019
Others
0
05 November 2020
Tata Capital Financial Services Limited
0
18 August 2004
Others
0
24 December 2018
Others
0
12 October 2017
Others
0
16 June 2017
Others
0
19 April 2017
Others
0
19 August 2016
Others
0
31 March 2018
Others
0
26 May 2007
Yes Bank Limited
0
09 December 2009
Yes Bank Limited
0
04 November 2003
Persico India Holding Ltd.
0
09 November 2002
Citi Bank N.a.
0
10 March 2005
Ge Capital Transportation Financial Service Ltd.
0
31 December 2003
Centurion Bank Ltd
0
30 December 2003
Centurion Bank Ltd
0
21 March 2002
Citi Bank N A
0
22 January 2002
Persico India Holding Ltd.
0
22 February 2016
Tata Capital Financial Services Limited
0
14 May 2014
Ambit Finvest Private Limited
0
15 April 2013
Yes Bank Limited
0
02 February 2011
Oriental Bank Of Commerce
0
23 May 2008
Pepsico India Holdingss Pvt Ltd
0
28 February 2004
Ge Capital Transportation Financial Services Ltd.
0
13 December 2007
Standard Chartered Bank
0
20 October 2015
Venus India Asset-finance Private Limited
0
29 October 2015
Kotak Mahindra Prime Limited
0
11 August 2004
Standard Chartered Bank
0
11 August 2004
Standard Chartered Bank
0
21 March 2001
Citi Bank N A
0
13 October 2004
Rabo India Finance Limited
0
08 February 2007
Pepsico India Holdingss Pvt Ltd
0
02 January 2001
Persico India Holding Ltd.
0
17 May 2010
Standard Chartered Bank
0
17 December 2009
Yes Bank Limited
0
08 December 2003
Centurion Bank Ltd.
0
22 October 2001
Oriental Bank Of Commerce
0
24 March 2008
Export Development Canada
0
14 February 2008
Hdfc Bank Limited
0
14 February 2008
Hdfc Bank Limited
0
04 December 2007
Ge Capital Transportation Financial Services Limited
0
29 December 2007
Ge Capital Transportation Financial Services Limited
0
13 December 2007
Standard Chartered Bank
0
13 December 2007
Standard Chartered Bank
0
30 April 2004
Ge Capital Transportation Financial Services Ltd
0
Documents
Form DPT-3-16022021-signed
Approval letter of extension of financial year of AGM-24122020
XBRL document in respect Consolidated financial statement-24122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
Form AOC-4(XBRL)-24122020_signed
Form PAS-6-17122020_signed
Form ADT-1-04122020_signed
Copy of the intimation sent by company-03122020
Copy of resolution passed by the company-03122020
Copy of written consent given by auditor-03122020
Form MGT-14-23112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201123
Optional Attachment-(1)-17112020
Altered memorandum of association-17112020
Altered articles of association-17112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112020
Instrument(s) of creation or modification of charge;-09112020
Form CHG-1-09112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201109
Form SH-7-28102020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-23102020
Form MSME FORM I-26092020_signed
Form PAS-6-14092020_signed
Optional Attachment-(1)-11092020
Form MR-1-10092020_signed
Copy of board resolution-09092020
Copy of shareholders resolution-09092020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -09092020
Form MGT-14-04092020_signed
Optional Attachment-(1)-03092020
