Company Information
CIN
Status
Date of Incorporation
06 January 1976
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,700,000
Authorised Capital
9,700,000
Directors
Gagandeepsingh Reshamsingh Saini
Director/Designated Partner
about 16 years ago
about 16 years ago
Sarabjit Resham Singh Singh
Director/Designated Partner
about 31 years ago
about 31 years ago
Past Directors
Ravneet Kaur
Additional Director
about 4 years ago
about 4 years ago
Bachittarsingh Pyarasingh Saini
Director
almost 50 years ago
almost 50 years ago
Reshamsingh Pyarasingh
Director
almost 50 years ago
almost 50 years ago
Charges
15 October 2018
Sundaram Finance Limited
84 Lak
31 March 2018
Sundaram Finance Limited
76 Lak
19 December 2012
Yes Bank Limited
15 Crore
01 October 2009
Citibank N. A.
14 Crore
21 August 2014
Sundaram Finance Limited
73 Lak
10 April 2014
Sundaram Finance Limited
90 Lak
04 February 2015
Sundaram Finance Limited
30 Lak
04 February 2015
Sundaram Finance Limited
30 Lak
10 April 2014
Sundaram Finance Limited
90 Lak
13 May 2010
Punjab & Sind Bank
12 Crore
02 November 2012
Sundaram Finance Limited
23 Lak
14 May 1976
The Punjab & Sind Bank Ltd
2 Lak
19 August 1978
The Punjab & Sind Bank Ltd
3 Lak
10 August 1977
The Punjab & Sind Bank Ltd
1 Lak
15 December 1998
Union Bank Of India
37 Lak
10 November 1994
Union Bank Of India
1 Crore
21 March 1987
Union Bank Of India
54 Lak
19 April 1988
Union Bank Of India
1 Crore
18 October 1984
Union Bank Of India
4 Lak
06 August 1994
Union Bank Of India
1 Lak
18 December 1980
Union Bank Of India
1 Lak
19 October 1976
Union Bank Of India
75 Thousand
09 October 2002
Punjab & Maharashtra Co-op Bank Ltd
40 Lak
13 October 2001
Punjab & Maharashtra Co-op Bank Ltd
1 Crore
09 March 2004
Janakalyan Sahakari Bank Ltd
2 Crore
29 September 1995
Punjab & Sind Bank
2 Crore
28 January 1995
Punjab & Sind Bank
2 Crore
28 March 1989
Punjab & Sind Bank
20 Lak
18 January 2011
Sundaram Finance Limited
44 Lak
18 January 2011
Sundaram Finance Limited
55 Lak
18 January 2011
Sundaram Finance Limited
44 Lak
18 January 2011
Sundaram Finance Limited
77 Lak
04 February 2011
Janakalyan Sahakari Bank Limited
11 Crore
20 March 2012
Janakalyan Sahakari Bank Limited
2 Crore
31 December 2004
Janakalyan Sahakari Bank Limited
1 Crore
04 June 2004
Jankalyan Sahakari Bank Ltd.
2 Crore
05 December 2009
Janakalyan Sahakari Bank Limited
3 Crore
20 March 2012
Janakalyan Sahakari Bank Limited
2 Crore
20 March 2012
Janakalyan Sahakari Bank Limited
2 Crore
22 September 2006
Ge Capital Transportation Financial Services Ltd
55 Lak
13 July 2007
Ge Capital Transportation Financial Services Ltd
40 Lak
13 July 2007
Ge Capital Transportation Financial Services Ltd
40 Lak
05 July 2021
Sundaram Finance Limited
2 Crore
25 March 2021
Sundaram Finance Limited
88 Lak
25 March 2023
Others
0
30 December 2022
Others
0
17 August 2022
Hdfc Bank Limited
0
17 November 2021
Others
0
19 December 2012
Yes Bank Limited
0
05 July 2021
Others
0
25 March 2021
Others
0
15 October 2018
Others
0
19 October 1976
Union Bank Of India
0
13 July 2007
Ge Capital Transportation Financial Services Ltd
0
20 March 2012
Janakalyan Sahakari Bank Limited
0
31 March 2018
Others
0
19 August 1978
The Punjab & Sind Bank Ltd
0
10 August 1977
The Punjab & Sind Bank Ltd
0
18 December 1980
Union Bank Of India
0
18 October 1984
Union Bank Of India
0
06 August 1994
Union Bank Of India
0
13 October 2001
Punjab & Maharashtra Co-op Bank Ltd
0
04 February 2015
Sundaram Finance Limited
0
10 April 2014
Sundaram Finance Limited
0
13 July 2007
Ge Capital Transportation Financial Services Ltd
0
13 May 2010
Punjab & Sind Bank
0
02 November 2012
Sundaram Finance Limited
0
05 December 2009
Janakalyan Sahakari Bank Limited
0
10 April 2014
Sundaram Finance Limited
0
14 May 1976
The Punjab & Sind Bank Ltd
0
21 August 2014
Sundaram Finance Limited
0
04 February 2015
Sundaram Finance Limited
0
22 September 2006
Ge Capital Transportation Financial Services Ltd
0
04 June 2004
Jankalyan Sahakari Bank Ltd.
0
09 October 2002
Punjab & Maharashtra Co-op Bank Ltd
0
15 December 1998
Union Bank Of India
0
29 September 1995
Punjab & Sind Bank
0
28 January 1995
Punjab & Sind Bank
0
10 November 1994
Union Bank Of India
0
09 March 2004
Janakalyan Sahakari Bank Ltd
0
19 April 1988
Union Bank Of India
0
01 October 2009
Axis Bank Limited
0
20 March 2012
Janakalyan Sahakari Bank Limited
0
20 March 2012
Janakalyan Sahakari Bank Limited
0
21 March 1987
Union Bank Of India
0
04 February 2011
Janakalyan Sahakari Bank Limited
0
18 January 2011
Sundaram Finance Limited
0
18 January 2011
Sundaram Finance Limited
0
18 January 2011
Sundaram Finance Limited
0
18 January 2011
Sundaram Finance Limited
0
28 March 1989
Punjab & Sind Bank
0
31 December 2004
Janakalyan Sahakari Bank Limited
0
25 March 2023
Others
0
30 December 2022
Others
0
17 August 2022
Hdfc Bank Limited
0
17 November 2021
Others
0
19 December 2012
Yes Bank Limited
0
05 July 2021
Others
0
25 March 2021
Others
0
15 October 2018
Others
0
19 October 1976
Union Bank Of India
0
13 July 2007
Ge Capital Transportation Financial Services Ltd
0
20 March 2012
Janakalyan Sahakari Bank Limited
0
31 March 2018
Others
0
19 August 1978
The Punjab & Sind Bank Ltd
0
10 August 1977
The Punjab & Sind Bank Ltd
0
18 December 1980
Union Bank Of India
0
18 October 1984
Union Bank Of India
0
06 August 1994
Union Bank Of India
0
13 October 2001
Punjab & Maharashtra Co-op Bank Ltd
0
04 February 2015
Sundaram Finance Limited
0
10 April 2014
Sundaram Finance Limited
0
13 July 2007
Ge Capital Transportation Financial Services Ltd
0
13 May 2010
Punjab & Sind Bank
0
02 November 2012
Sundaram Finance Limited
0
05 December 2009
Janakalyan Sahakari Bank Limited
0
10 April 2014
Sundaram Finance Limited
0
14 May 1976
The Punjab & Sind Bank Ltd
0
21 August 2014
Sundaram Finance Limited
0
04 February 2015
Sundaram Finance Limited
0
22 September 2006
Ge Capital Transportation Financial Services Ltd
0
04 June 2004
Jankalyan Sahakari Bank Ltd.
0
09 October 2002
Punjab & Maharashtra Co-op Bank Ltd
0
15 December 1998
Union Bank Of India
0
29 September 1995
Punjab & Sind Bank
0
28 January 1995
Punjab & Sind Bank
0
10 November 1994
Union Bank Of India
0
09 March 2004
Janakalyan Sahakari Bank Ltd
0
19 April 1988
Union Bank Of India
0
01 October 2009
Axis Bank Limited
0
20 March 2012
Janakalyan Sahakari Bank Limited
0
20 March 2012
Janakalyan Sahakari Bank Limited
0
21 March 1987
Union Bank Of India
0
04 February 2011
Janakalyan Sahakari Bank Limited
0
18 January 2011
Sundaram Finance Limited
0
18 January 2011
Sundaram Finance Limited
0
18 January 2011
Sundaram Finance Limited
0
18 January 2011
Sundaram Finance Limited
0
28 March 1989
Punjab & Sind Bank
0
31 December 2004
Janakalyan Sahakari Bank Limited
0
25 March 2023
Others
0
30 December 2022
Others
0
17 August 2022
Hdfc Bank Limited
0
17 November 2021
Others
0
19 December 2012
Yes Bank Limited
0
05 July 2021
Others
0
25 March 2021
Others
0
15 October 2018
Others
0
19 October 1976
Union Bank Of India
0
13 July 2007
Ge Capital Transportation Financial Services Ltd
0
20 March 2012
Janakalyan Sahakari Bank Limited
0
31 March 2018
Others
0
19 August 1978
The Punjab & Sind Bank Ltd
0
10 August 1977
The Punjab & Sind Bank Ltd
0
18 December 1980
Union Bank Of India
0
18 October 1984
Union Bank Of India
0
06 August 1994
Union Bank Of India
0
13 October 2001
Punjab & Maharashtra Co-op Bank Ltd
0
04 February 2015
Sundaram Finance Limited
0
10 April 2014
Sundaram Finance Limited
0
13 July 2007
Ge Capital Transportation Financial Services Ltd
0
13 May 2010
Punjab & Sind Bank
0
02 November 2012
Sundaram Finance Limited
0
05 December 2009
Janakalyan Sahakari Bank Limited
0
10 April 2014
Sundaram Finance Limited
0
14 May 1976
The Punjab & Sind Bank Ltd
0
21 August 2014
Sundaram Finance Limited
0
04 February 2015
Sundaram Finance Limited
0
22 September 2006
Ge Capital Transportation Financial Services Ltd
0
04 June 2004
Jankalyan Sahakari Bank Ltd.
0
09 October 2002
Punjab & Maharashtra Co-op Bank Ltd
0
15 December 1998
Union Bank Of India
0
29 September 1995
Punjab & Sind Bank
0
28 January 1995
Punjab & Sind Bank
0
10 November 1994
Union Bank Of India
0
09 March 2004
Janakalyan Sahakari Bank Ltd
0
19 April 1988
Union Bank Of India
0
01 October 2009
Axis Bank Limited
0
20 March 2012
Janakalyan Sahakari Bank Limited
0
20 March 2012
Janakalyan Sahakari Bank Limited
0
21 March 1987
Union Bank Of India
0
04 February 2011
Janakalyan Sahakari Bank Limited
0
18 January 2011
Sundaram Finance Limited
0
18 January 2011
Sundaram Finance Limited
0
18 January 2011
Sundaram Finance Limited
0
18 January 2011
Sundaram Finance Limited
0
28 March 1989
Punjab & Sind Bank
0
31 December 2004
Janakalyan Sahakari Bank Limited
0
Documents
Form AOC-4-17022021_signed
Form MGT-7-02012021_signed
Approval letter for extension of AGM;-29122020
Approval letter of extension of financial year or AGM-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Form DPT-3-17092020-signed
Form MGT-7-20112019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
List of share holders, debenture holders;-15112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Directors report as per section 134(3)-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
