Company Information
CIN
Status
Date of Incorporation
16 July 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
13,250,000
Authorised Capital
20,000,000
Directors
Hemant Kewalchand Chopra
Director/Designated Partner
about 2 years ago
about 2 years ago
Anush Vijaya Raghavan
Director/Designated Partner
over 2 years ago
over 2 years ago
Pankaj Khandelwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Jain
Director
about 11 years ago
about 11 years ago
Mathew Cyriac
Director
over 13 years ago
over 13 years ago
Past Directors
Krzysztof Wieslaw Jamroz
Director
about 8 years ago
about 8 years ago
Arun Batra
Company Secretary
over 8 years ago
over 8 years ago
Alex Augustine
Director
over 13 years ago
over 13 years ago
Rajiv Kaul
Director
over 13 years ago
over 13 years ago
Madan Mohan Lal Puri
Director
almost 24 years ago
almost 24 years ago
Registered Trademarks
[Class : 39] Transport; Packaging And Storage Of Goods;
Travel Arrangement, Providing Of Cash Vans On Call, Providing Of Vans For Bullion
And Valuable Movement, Dedicated Cash Vans For Transport Of Money To Atm
Machines, Guarded Transport Of Cash, Money, And Currency To Atm Machines,
Guarded Transport Of Valuables To Various Sectors
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
10 May 2014
Hdfc Bank Limited
1 Crore
12 June 2013
Kotak Mahindra Bank Limited
20 Crore
08 June 2013
Icici Bank Limited
2 Crore
10 April 2013
Hdfc Bank Limited
1 Crore
20 February 2013
Hdfc Bank Limited
48 Lak
12 February 2013
Hdfc Bank Limited
77 Lak
30 January 2013
Hdfc Bank Limited
2 Crore
31 December 2012
Hdfc Bank Limited
24 Lak
29 November 2012
Hdfc Bank Limited
50 Lak
09 October 2012
Hdfc Bank Limited
11 Lak
31 July 2012
Icici Bank Limited
1 Crore
24 March 2012
Icici Bank Limited
1 Crore
15 November 2011
Yes Bank Limited
30 Crore
09 January 2010
Kotak Mahindra Bank Limited
3 Crore
25 June 2012
Tata Motors Finance Limited
32 Lak
30 September 2013
Tata Motors Finance Limited
23 Lak
24 March 2014
Tata Motors Finance Limited
64 Lak
16 July 2013
Hdfc Bank Limited
40 Lak
14 February 2014
Icici Bank Limited
80 Lak
31 July 2014
Icici Bank Limited
1 Crore
17 June 2014
Icici Bank Limited
82 Lak
30 November 2008
Kotak Mahindra Bank Limited
21 Lak
28 December 2015
Axis Bank Limited
95 Lak
18 February 2016
Axis Bank Limited
46 Lak
30 March 2009
Kotak Mahindra Bank Limited
1 Crore
06 December 2012
Kotak Mahindra Bank Limited
1 Crore
13 August 2014
Kotak Mahindra Bank Limited
93 Lak
23 February 2015
Icici Bank Limited
1 Crore
31 December 2014
Icici Bank Limited
49 Lak
16 November 2012
Tata Motors Finance Limited
22 Lak
25 July 2012
Tata Motors Finance Limited
43 Lak
15 November 2012
Tata Motors Finance Limited
16 Lak
30 March 2013
Tata Motors Finance Limited
69 Lak
15 November 2011
Hdfc Bank Limited
49 Lak
27 June 2012
Icici Bank Limited
1 Crore
30 May 2013
Icici Bank Limited
71 Lak
30 December 2011
Icici Bank Limited
52 Lak
22 July 2011
Icici Bank Limited
1 Crore
05 March 2012
Icici Bank Limited
40 Lak
29 November 2011
Icici Bank Limited
25 Lak
19 June 2012
Icici Bank Limited
15 Lak
27 January 2012
Icici Bank Limited
18 Lak
27 February 2012
Icici Bank Limited
40 Lak
29 June 2011
Ge Capital Services India
45 Crore
29 June 2004
Kotak Mahindra Bank Ltd.
51 Lak
29 November 2004
Kotak Mahindra Bank Ltd.
74 Lak
14 March 2005
Kotak Mahindra Bank Ltd.
23 Lak
12 August 2006
Kotak Mahindra Bank Ltd
1 Crore
23 January 2007
Standard Chartered Bank
3 Crore
27 March 2008
Standard Chartered Bank
12 Crore
14 November 2006
Standard Chartered Bank
1 Crore
07 August 2009
Standard Chartered Bank
9 Crore
20 June 2009
Standard Chartered Bank
34 Crore
20 September 2006
Icici Bank Limited
5 Crore
12 June 2013
Others
0
08 June 2013
Icici Bank Limited
0
31 December 2012
Hdfc Bank Limited
0
14 November 2006
Standard Chartered Bank
0
24 March 2012
Icici Bank Limited
0
31 December 2014
Icici Bank Limited
0
31 July 2014
Icici Bank Limited
0
24 March 2014
Tata Motors Finance Limited
0
13 August 2014
Kotak Mahindra Bank Limited
0
17 June 2014
Icici Bank Limited
0
10 May 2014
Hdfc Bank Limited
0
09 January 2010
Kotak Mahindra Bank Limited
0
30 September 2013
Tata Motors Finance Limited
0
05 March 2012
Icici Bank Limited
0
27 February 2012
Icici Bank Limited
0
27 January 2012
Icici Bank Limited
0
07 August 2009
Standard Chartered Bank
0
20 September 2006
Icici Bank Limited
0
12 February 2013
Hdfc Bank Limited
0
30 January 2013
Hdfc Bank Limited
0
15 November 2012
Tata Motors Finance Limited
0
25 July 2012
Tata Motors Finance Limited
0
15 November 2011
Hdfc Bank Limited
0
14 March 2005
Kotak Mahindra Bank Ltd.
0
30 March 2009
Kotak Mahindra Bank Limited
0
12 August 2006
Kotak Mahindra Bank Ltd
0
16 November 2012
Tata Motors Finance Limited
0
31 July 2012
Icici Bank Limited
0
27 June 2012
Icici Bank Limited
0
29 November 2004
Kotak Mahindra Bank Ltd.
0
29 June 2004
Kotak Mahindra Bank Ltd.
0
18 February 2016
Axis Bank Limited
0
28 December 2015
Axis Bank Limited
0
23 February 2015
Icici Bank Limited
0
14 February 2014
Icici Bank Limited
0
16 July 2013
Hdfc Bank Limited
0
30 May 2013
Icici Bank Limited
0
30 March 2013
Tata Motors Finance Limited
0
10 April 2013
Hdfc Bank Limited
0
20 February 2013
Hdfc Bank Limited
0
29 November 2012
Hdfc Bank Limited
0
09 October 2012
Hdfc Bank Limited
0
25 June 2012
Tata Motors Finance Limited
0
19 June 2012
Icici Bank Limited
0
22 July 2011
Icici Bank Limited
0
30 December 2011
Icici Bank Limited
0
15 November 2011
Yes Bank Limited
0
29 November 2011
Icici Bank Limited
0
29 June 2011
Ge Capital Services India
0
20 June 2009
Standard Chartered Bank
0
30 November 2008
Kotak Mahindra Bank Limited
0
27 March 2008
Standard Chartered Bank
0
23 January 2007
Standard Chartered Bank
0
06 December 2012
Kotak Mahindra Bank Limited
0
12 June 2013
Others
0
08 June 2013
Icici Bank Limited
0
31 December 2012
Hdfc Bank Limited
0
14 November 2006
Standard Chartered Bank
0
24 March 2012
Icici Bank Limited
0
31 December 2014
Icici Bank Limited
0
31 July 2014
Icici Bank Limited
0
24 March 2014
Tata Motors Finance Limited
0
13 August 2014
Kotak Mahindra Bank Limited
0
17 June 2014
Icici Bank Limited
0
10 May 2014
Hdfc Bank Limited
0
09 January 2010
Kotak Mahindra Bank Limited
0
30 September 2013
Tata Motors Finance Limited
0
05 March 2012
Icici Bank Limited
0
27 February 2012
Icici Bank Limited
0
27 January 2012
Icici Bank Limited
0
07 August 2009
Standard Chartered Bank
0
20 September 2006
Icici Bank Limited
0
12 February 2013
Hdfc Bank Limited
0
30 January 2013
Hdfc Bank Limited
0
15 November 2012
Tata Motors Finance Limited
0
25 July 2012
Tata Motors Finance Limited
0
15 November 2011
Hdfc Bank Limited
0
14 March 2005
Kotak Mahindra Bank Ltd.
0
30 March 2009
Kotak Mahindra Bank Limited
0
12 August 2006
Kotak Mahindra Bank Ltd
0
16 November 2012
Tata Motors Finance Limited
0
31 July 2012
Icici Bank Limited
0
27 June 2012
Icici Bank Limited
0
29 November 2004
Kotak Mahindra Bank Ltd.
0
29 June 2004
Kotak Mahindra Bank Ltd.
0
18 February 2016
Axis Bank Limited
0
28 December 2015
Axis Bank Limited
0
23 February 2015
Icici Bank Limited
0
14 February 2014
Icici Bank Limited
0
16 July 2013
Hdfc Bank Limited
0
30 May 2013
Icici Bank Limited
0
30 March 2013
Tata Motors Finance Limited
0
10 April 2013
Hdfc Bank Limited
0
20 February 2013
Hdfc Bank Limited
0
29 November 2012
Hdfc Bank Limited
0
09 October 2012
Hdfc Bank Limited
0
25 June 2012
Tata Motors Finance Limited
0
19 June 2012
Icici Bank Limited
0
22 July 2011
Icici Bank Limited
0
30 December 2011
Icici Bank Limited
0
15 November 2011
Yes Bank Limited
0
29 November 2011
Icici Bank Limited
0
29 June 2011
Ge Capital Services India
0
20 June 2009
Standard Chartered Bank
0
30 November 2008
Kotak Mahindra Bank Limited
0
27 March 2008
Standard Chartered Bank
0
23 January 2007
Standard Chartered Bank
0
06 December 2012
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-18022021-signed
Form AOC-4(XBRL)-05012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Copy of MGT-8-27122020
List of share holders, debenture holders;-27122020
Form MGT-7-27122020_signed
Form DIR-12-23122020_signed
Evidence of cessation;-23122020
Optional Attachment-(1)-23122020
Form MSME FORM I-15092020_signed
Form DPT-3-28082020-signed
Form CHG-1-24032020_signed
Instrument(s) of creation or modification of charge;-24032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200324
Optional Attachment-(1)-09012020
Evidence of cessation;-09012020
Form DIR-12-09012020_signed
Form MGT-7-27122019_signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form MSME FORM I-30102019_signed
Form MSME FORM I-06082019_signed
Form DPT-3-30062019
Form MSME FORM I-30052019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042019
Copy of Board or Shareholders? resolution-01042019
Optional Attachment-(1)-01042019
