Company Information
CIN
Status
Date of Incorporation
02 May 2001
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
93,955,500
Authorised Capital
100,000,000
Directors
Himmat Singh Daulatrao Lagad
Director/Designated Partner
about 2 years ago
about 2 years ago
Rochak Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Pawan Kumar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashok Kumar Gupta
Director/Designated Partner
over 24 years ago
over 24 years ago
Anil Kumar Gupta
Director/Designated Partner
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 39] Logistic Operation
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
12 July 2019
Sundaram Finance Limited
6 Crore
27 June 2019
Axis Bank Limited
2 Crore
18 June 2019
Axis Bank Limited
2 Crore
05 October 2018
Tata Motors Finance Limited
6 Crore
31 July 2018
Tvs Credit Services Limited
2 Crore
10 July 2018
Tata Motors Finance Limited
7 Crore
27 June 2018
Tvs Credit Services Limited
3 Crore
26 April 2018
Sundaram Finance Limited
7 Crore
31 January 2018
Tata Motors Finance Solutions Limited
2 Crore
08 December 2017
Tata Motors Finance Solutions Limited
1 Crore
11 May 2016
Dbs Bank Ltd
10 Crore
28 January 2016
Kotak Mahindra Bank Limited
1 Crore
21 January 2016
Axis Bank Limited
2 Crore
13 January 2016
Kotak Mahindra Bank Limited
2 Crore
13 November 2015
Axis Bank Limited
1 Crore
26 August 2015
Hdfc Bank Limited
2 Crore
26 August 2015
Hdfc Bank Limited
2 Crore
14 August 2015
Hdfc Bank Limited
2 Crore
04 July 2015
Hdfc Bank Limited
2 Crore
15 June 2015
Hdfc Bank Limited
4 Crore
25 November 2014
Kotak Mahindra Bank Limited
50 Lak
29 September 2014
Kotak Mahindra Bank Limited
47 Lak
17 September 2014
Kotak Mahindra Bank Limited
1 Crore
03 September 2014
Axis Bank Limited
1 Crore
09 June 2014
Hdfc Bank Limited
4 Crore
10 May 2014
Axis Bank Limited
4 Crore
27 December 2013
Hdfc Bank Limited
50 Lak
12 August 2013
L & T Finance Limited
2 Crore
24 January 2013
Hdfc Bank Limited
4 Crore
01 August 2011
Hdfc Bank Limited
1 Crore
21 June 2011
Hdfc Bank Limited
1 Crore
04 June 2011
Hdfc Bank Limited
1 Crore
24 May 2011
Hdfc Bank Limited
1 Crore
24 May 2011
Hdfc Bank Limited
1 Crore
24 May 2011
Hdfc Bank Limited
1 Crore
22 October 2010
Hdfc Bank Limited
59 Crore
18 August 2010
Hdfc Bank Limited
1 Crore
09 June 2010
Hdfc Bank Limited
1 Crore
31 July 2009
Hdfc Bank Limited
35 Lak
05 February 2015
Kotak Mahindra Bank Limited
1 Crore
19 March 2010
Hdfc Bank Limited
80 Lak
19 March 2010
Hdfc Bank Limited
80 Lak
29 September 2009
Hdfc Bank Limited
89 Lak
29 September 2009
Hdfc Bank Limited
89 Lak
31 October 2009
Hdfc Bank Limited
84 Lak
29 September 2009
Hdfc Bank Limited
89 Lak
31 July 2009
Hdfc Bank Limited
89 Lak
26 February 2010
Hdfc Bank Limited
1 Crore
26 February 2010
Hdfc Bank Limited
1 Crore
29 September 2009
Hdfc Bank Limited
89 Lak
23 March 2010
State Bank Of India Commercial Branch
22 Crore
08 December 2009
Citi Bank N.a.
17 Crore
10 February 2021
Sundaram Finance Limited
1 Crore
24 December 2020
Tata Motors Finance Solutions Limited
70 Lak
19 December 2020
Tata Motors Finance Limited
3 Crore
29 January 2020
Icici Bank Limited
8 Crore
27 November 2019
Tata Motors Finance Limited
5 Crore
03 June 2021
Sundaram Finance Limited
4 Crore
02 June 2021
Sundaram Finance Limited
5 Crore
31 May 2023
Others
0
03 June 2021
Others
0
26 August 2015
Hdfc Bank Limited
0
31 January 2018
Others
0
08 December 2017
Others
0
27 June 2018
Others
0
26 April 2018
Others
0
31 July 2018
Others
0
10 July 2018
Others
0
05 October 2018
Others
0
18 June 2019
Axis Bank Limited
0
27 June 2019
Axis Bank Limited
0
27 November 2019
Others
0
29 January 2020
Others
0
10 February 2021
Others
0
19 December 2020
Others
0
22 October 2010
Hdfc Bank Limited
0
02 June 2021
Others
0
11 May 2016
Dbs Bank Ltd
0
12 July 2019
Others
0
26 February 2010
Hdfc Bank Limited
0
14 August 2015
Hdfc Bank Limited
0
15 June 2015
Hdfc Bank Limited
0
17 September 2014
Kotak Mahindra Bank Limited
0
03 September 2014
Axis Bank Limited
0
27 December 2013
Hdfc Bank Limited
0
12 August 2013
L & T Finance Limited
0
24 January 2013
Hdfc Bank Limited
0
01 August 2011
Hdfc Bank Limited
0
21 June 2011
Hdfc Bank Limited
0
04 June 2011
Hdfc Bank Limited
0
18 August 2010
Hdfc Bank Limited
0
23 March 2010
State Bank Of India Commercial Branch
0
21 January 2016
Axis Bank Limited
0
26 February 2010
Hdfc Bank Limited
0
31 July 2009
Hdfc Bank Limited
0
08 December 2009
Citi Bank N.a.
0
31 October 2009
Hdfc Bank Limited
0
29 September 2009
Hdfc Bank Limited
0
29 September 2009
Hdfc Bank Limited
0
29 September 2014
Kotak Mahindra Bank Limited
0
29 September 2009
Hdfc Bank Limited
0
24 May 2011
Hdfc Bank Limited
0
24 May 2011
Hdfc Bank Limited
0
24 December 2020
Others
0
25 November 2014
Kotak Mahindra Bank Limited
0
09 June 2010
Hdfc Bank Limited
0
13 January 2016
Kotak Mahindra Bank Limited
0
19 March 2010
Hdfc Bank Limited
0
19 March 2010
Hdfc Bank Limited
0
09 June 2014
Hdfc Bank Limited
0
10 May 2014
Axis Bank Limited
0
31 July 2009
Hdfc Bank Limited
0
13 November 2015
Axis Bank Limited
0
04 July 2015
Hdfc Bank Limited
0
26 August 2015
Hdfc Bank Limited
0
05 February 2015
Kotak Mahindra Bank Limited
0
29 September 2009
Hdfc Bank Limited
0
28 January 2016
Others
0
24 May 2011
Hdfc Bank Limited
0
31 May 2023
Others
0
03 June 2021
Others
0
26 August 2015
Hdfc Bank Limited
0
31 January 2018
Others
0
08 December 2017
Others
0
27 June 2018
Others
0
26 April 2018
Others
0
31 July 2018
Others
0
10 July 2018
Others
0
05 October 2018
Others
0
18 June 2019
Axis Bank Limited
0
27 June 2019
Axis Bank Limited
0
27 November 2019
Others
0
29 January 2020
Others
0
10 February 2021
Others
0
19 December 2020
Others
0
22 October 2010
Hdfc Bank Limited
0
02 June 2021
Others
0
11 May 2016
Dbs Bank Ltd
0
12 July 2019
Others
0
26 February 2010
Hdfc Bank Limited
0
14 August 2015
Hdfc Bank Limited
0
15 June 2015
Hdfc Bank Limited
0
17 September 2014
Kotak Mahindra Bank Limited
0
03 September 2014
Axis Bank Limited
0
27 December 2013
Hdfc Bank Limited
0
12 August 2013
L & T Finance Limited
0
24 January 2013
Hdfc Bank Limited
0
01 August 2011
Hdfc Bank Limited
0
21 June 2011
Hdfc Bank Limited
0
04 June 2011
Hdfc Bank Limited
0
18 August 2010
Hdfc Bank Limited
0
23 March 2010
State Bank Of India Commercial Branch
0
21 January 2016
Axis Bank Limited
0
26 February 2010
Hdfc Bank Limited
0
31 July 2009
Hdfc Bank Limited
0
08 December 2009
Citi Bank N.a.
0
31 October 2009
Hdfc Bank Limited
0
29 September 2009
Hdfc Bank Limited
0
29 September 2009
Hdfc Bank Limited
0
29 September 2014
Kotak Mahindra Bank Limited
0
29 September 2009
Hdfc Bank Limited
0
24 May 2011
Hdfc Bank Limited
0
24 May 2011
Hdfc Bank Limited
0
24 December 2020
Others
0
25 November 2014
Kotak Mahindra Bank Limited
0
09 June 2010
Hdfc Bank Limited
0
13 January 2016
Kotak Mahindra Bank Limited
0
19 March 2010
Hdfc Bank Limited
0
19 March 2010
Hdfc Bank Limited
0
09 June 2014
Hdfc Bank Limited
0
10 May 2014
Axis Bank Limited
0
31 July 2009
Hdfc Bank Limited
0
13 November 2015
Axis Bank Limited
0
04 July 2015
Hdfc Bank Limited
0
26 August 2015
Hdfc Bank Limited
0
05 February 2015
Kotak Mahindra Bank Limited
0
29 September 2009
Hdfc Bank Limited
0
28 January 2016
Others
0
24 May 2011
Hdfc Bank Limited
0
31 May 2023
Others
0
03 June 2021
Others
0
26 August 2015
Hdfc Bank Limited
0
31 January 2018
Others
0
08 December 2017
Others
0
27 June 2018
Others
0
26 April 2018
Others
0
31 July 2018
Others
0
10 July 2018
Others
0
05 October 2018
Others
0
18 June 2019
Axis Bank Limited
0
27 June 2019
Axis Bank Limited
0
27 November 2019
Others
0
29 January 2020
Others
0
10 February 2021
Others
0
19 December 2020
Others
0
22 October 2010
Hdfc Bank Limited
0
02 June 2021
Others
0
11 May 2016
Dbs Bank Ltd
0
12 July 2019
Others
0
26 February 2010
Hdfc Bank Limited
0
14 August 2015
Hdfc Bank Limited
0
15 June 2015
Hdfc Bank Limited
0
17 September 2014
Kotak Mahindra Bank Limited
0
03 September 2014
Axis Bank Limited
0
27 December 2013
Hdfc Bank Limited
0
12 August 2013
L & T Finance Limited
0
24 January 2013
Hdfc Bank Limited
0
01 August 2011
Hdfc Bank Limited
0
21 June 2011
Hdfc Bank Limited
0
04 June 2011
Hdfc Bank Limited
0
18 August 2010
Hdfc Bank Limited
0
23 March 2010
State Bank Of India Commercial Branch
0
21 January 2016
Axis Bank Limited
0
26 February 2010
Hdfc Bank Limited
0
31 July 2009
Hdfc Bank Limited
0
08 December 2009
Citi Bank N.a.
0
31 October 2009
Hdfc Bank Limited
0
29 September 2009
Hdfc Bank Limited
0
29 September 2009
Hdfc Bank Limited
0
29 September 2014
Kotak Mahindra Bank Limited
0
29 September 2009
Hdfc Bank Limited
0
24 May 2011
Hdfc Bank Limited
0
24 May 2011
Hdfc Bank Limited
0
24 December 2020
Others
0
25 November 2014
Kotak Mahindra Bank Limited
0
09 June 2010
Hdfc Bank Limited
0
13 January 2016
Kotak Mahindra Bank Limited
0
19 March 2010
Hdfc Bank Limited
0
19 March 2010
Hdfc Bank Limited
0
09 June 2014
Hdfc Bank Limited
0
10 May 2014
Axis Bank Limited
0
31 July 2009
Hdfc Bank Limited
0
13 November 2015
Axis Bank Limited
0
04 July 2015
Hdfc Bank Limited
0
26 August 2015
Hdfc Bank Limited
0
05 February 2015
Kotak Mahindra Bank Limited
0
29 September 2009
Hdfc Bank Limited
0
28 January 2016
Others
0
24 May 2011
Hdfc Bank Limited
0
Documents
Form CHG-1-12112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201112
Instrument(s) of creation or modification of charge;-10112020
Form DPT-3-20052020-signed
Form CHG-4-29022020_signed
Letter of the charge holder stating that the amount has been satisfied-26022020
Optional Attachment-(1)-25022020
Instrument(s) of creation or modification of charge;-25022020
Form CHG-1-25022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200225
Form MGT-14-18022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200218
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022020
Optional Attachment-(1)-17022020
Altered memorandum of association-17022020
Altered memorandum of association-31012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012020
Form CHG-1-28122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191228
Instrument(s) of creation or modification of charge;-27122019
Form DIR-12-25122019_signed
Evidence of cessation;-18122019
Notice of resignation;-18122019
Form CHG-1-08082019_signed
Instrument(s) of creation or modification of charge;-08082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190808
Form CHG-1-13072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190713
Instrument(s) of creation or modification of charge;-11072019
Instrument(s) of creation or modification of charge;-08072019
