Company Information
CIN
Status
Date of Incorporation
24 May 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Imran Salim Jat
Director/Designated Partner
about 2 years ago
about 2 years ago
Irfan Salim Jat
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Salim Ahmed Jat
Director
over 15 years ago
over 15 years ago
Balvantsinh Mamubha Parmar
Director
almost 16 years ago
almost 16 years ago
Dharmendrasinh Chandrasinh Zala
Managing Director
about 16 years ago
about 16 years ago
Murtaza Hasanali Khoja
Director
almost 19 years ago
almost 19 years ago
Mahendra Chanchalgar Gusai
Director
almost 19 years ago
almost 19 years ago
Pravinkumar Sunderji Khambhayta
Managing Director
about 19 years ago
about 19 years ago
Charges
07 June 2019
Hdfc Bank Limited
33 Lak
19 September 2011
Bank Of India
1 Crore
06 April 2005
Bank Of Baroda
90 Lak
11 April 2007
Punjab National Bank
1 Crore
11 October 2006
Ge Capital Transportation Financial Services Ltd
10 Lak
14 September 2006
Ge Capital Transportation Financial Services Ltd
29 Lak
15 October 2006
Ge Capital Transportation Financial Services Ltd
10 Lak
16 February 2021
Hdfc Bank Limited
19 Lak
16 February 2021
Hdfc Bank Limited
0
07 June 2019
Hdfc Bank Limited
0
19 September 2011
Bank Of India
0
06 April 2005
Bank Of Baroda
0
15 October 2006
Ge Capital Transportation Financial Services Ltd
0
11 April 2007
Punjab National Bank
0
11 October 2006
Ge Capital Transportation Financial Services Ltd
0
14 September 2006
Ge Capital Transportation Financial Services Ltd
0
16 February 2021
Hdfc Bank Limited
0
07 June 2019
Hdfc Bank Limited
0
19 September 2011
Bank Of India
0
06 April 2005
Bank Of Baroda
0
15 October 2006
Ge Capital Transportation Financial Services Ltd
0
11 April 2007
Punjab National Bank
0
11 October 2006
Ge Capital Transportation Financial Services Ltd
0
14 September 2006
Ge Capital Transportation Financial Services Ltd
0
16 February 2021
Hdfc Bank Limited
0
07 June 2019
Hdfc Bank Limited
0
19 September 2011
Bank Of India
0
06 April 2005
Bank Of Baroda
0
15 October 2006
Ge Capital Transportation Financial Services Ltd
0
11 April 2007
Punjab National Bank
0
11 October 2006
Ge Capital Transportation Financial Services Ltd
0
14 September 2006
Ge Capital Transportation Financial Services Ltd
0
Documents
Form DPT-3-22102020-signed
Form DPT-3-28012020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-02072019
Auditor?s certificate-02072019
Form CHG-1-02072019_signed
Instrument(s) of creation or modification of charge;-02072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190702
Auditor?s certificate-30062019
Form DIR-12-08062019_signed
Notice of resignation;-30052019
Evidence of cessation;-30052019
Optional Attachment-(1)-30052019
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
List of share holders, debenture holders;-05122018
Form MGT-7-18012018_signed
Form AOC-4-18012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
