Company Information
CIN
Status
Date of Incorporation
27 February 1979
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
47,893,200
Authorised Capital
50,000,000
Directors
Rikhav Jagdishchandra Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Atulya Shantilal
Director
about 23 years ago
about 23 years ago
Past Directors
Pravinchandra Mangaldas Gandhi
Director
over 37 years ago
over 37 years ago
Charges
25 July 2019
Yes Bank Limited
80 Lak
29 June 2019
Yes Bank Limited
3 Crore
01 March 2019
Axis Bank Limited
89 Lak
03 January 2018
Indusind Bank Ltd.
2 Crore
29 June 2017
Hdfc Bank Limited
1 Crore
29 June 2017
Hdfc Bank Limited
1 Crore
17 June 2017
Hdfc Bank Limited
1 Crore
05 June 2017
Hdfc Bank Limited
2 Crore
15 April 2017
Hdfc Bank Limited
52 Lak
07 January 2014
Axis Bank Limited
1 Crore
17 January 2015
Hdfc Bank Limited
1 Crore
07 March 2015
Hdfc Bank Limited
18 Lak
25 March 2015
Hdfc Bank Limited
15 Lak
01 January 2016
Hdfc Bank Limited
75 Lak
31 May 2012
Hdfc Bank Limited
32 Lak
09 November 2012
Hdfc Bank Limited
4 Lak
26 September 2013
Hdfc Bank Limited
60 Lak
22 November 2013
Hdfc Bank Limited
1 Crore
22 November 2013
Hdfc Bank Limited
1 Crore
22 November 2013
Hdfc Bank Limited
64 Lak
15 September 2008
Hdfc Bank Limited
83 Lak
03 October 2008
Hdfc Bank Limited
83 Lak
31 December 2011
Hdfc Bank Limited
55 Lak
18 December 2012
Hdfc Bank Limited
11 Lak
18 December 2012
Hdfc Bank Limited
36 Lak
31 December 2011
Hdfc Bank Limited
55 Lak
15 December 2010
Hdfc Bank Limited
1 Crore
15 December 2010
Hdfc Bank Limited
1 Crore
30 August 2006
Ge Capital Transportation Financial Services Ltd
13 Lak
21 April 2008
Ge Capital Transportation Financial Services Limited
77 Lak
31 May 2006
Ge Capital Transportation Financial Services Ltd
16 Lak
02 June 2003
Kotak Mahindra Bank Ltd.
9 Lak
23 May 2003
Kotak Mahindra Bank Ltd.
9 Lak
31 January 2007
Hdfc Bank Limited
13 Lak
22 February 2007
Hdfc Bank Limited
30 Lak
20 July 2021
Indusind Bank Ltd.
27 Lak
30 July 2020
Yes Bank Limited
1 Crore
02 March 2020
Hdfc Bank Limited
1 Crore
02 March 2020
Hdfc Bank Limited
2 Crore
02 March 2020
Hdfc Bank Limited
26 Lak
20 July 2021
Others
0
25 July 2019
Yes Bank Limited
0
15 April 2017
Hdfc Bank Limited
0
29 June 2019
Yes Bank Limited
0
02 March 2020
Hdfc Bank Limited
0
03 January 2018
Others
0
02 March 2020
Hdfc Bank Limited
0
01 March 2019
Others
0
02 March 2020
Hdfc Bank Limited
0
30 July 2020
Yes Bank Limited
0
17 June 2017
Hdfc Bank Limited
0
31 May 2006
Ge Capital Transportation Financial Services Ltd
0
23 May 2003
Kotak Mahindra Bank Ltd.
0
02 June 2003
Kotak Mahindra Bank Ltd.
0
22 November 2013
Hdfc Bank Limited
0
22 November 2013
Hdfc Bank Limited
0
18 December 2012
Hdfc Bank Limited
0
18 December 2012
Hdfc Bank Limited
0
31 May 2012
Hdfc Bank Limited
0
31 December 2011
Hdfc Bank Limited
0
15 December 2010
Hdfc Bank Limited
0
03 October 2008
Hdfc Bank Limited
0
22 February 2007
Hdfc Bank Limited
0
31 December 2011
Hdfc Bank Limited
0
30 August 2006
Ge Capital Transportation Financial Services Ltd
0
07 January 2014
Axis Bank Limited
0
09 November 2012
Hdfc Bank Limited
0
17 January 2015
Hdfc Bank Limited
0
25 March 2015
Hdfc Bank Limited
0
15 December 2010
Hdfc Bank Limited
0
22 November 2013
Hdfc Bank Limited
0
07 March 2015
Hdfc Bank Limited
0
15 September 2008
Hdfc Bank Limited
0
21 April 2008
Ge Capital Transportation Financial Services Limited
0
31 January 2007
Hdfc Bank Limited
0
05 June 2017
Hdfc Bank Limited
0
26 September 2013
Hdfc Bank Limited
0
29 June 2017
Hdfc Bank Limited
0
29 June 2017
Hdfc Bank Limited
0
01 January 2016
Hdfc Bank Limited
0
20 July 2021
Others
0
25 July 2019
Yes Bank Limited
0
15 April 2017
Hdfc Bank Limited
0
29 June 2019
Yes Bank Limited
0
02 March 2020
Hdfc Bank Limited
0
03 January 2018
Others
0
02 March 2020
Hdfc Bank Limited
0
01 March 2019
Others
0
02 March 2020
Hdfc Bank Limited
0
30 July 2020
Yes Bank Limited
0
17 June 2017
Hdfc Bank Limited
0
31 May 2006
Ge Capital Transportation Financial Services Ltd
0
23 May 2003
Kotak Mahindra Bank Ltd.
0
02 June 2003
Kotak Mahindra Bank Ltd.
0
22 November 2013
Hdfc Bank Limited
0
22 November 2013
Hdfc Bank Limited
0
18 December 2012
Hdfc Bank Limited
0
18 December 2012
Hdfc Bank Limited
0
31 May 2012
Hdfc Bank Limited
0
31 December 2011
Hdfc Bank Limited
0
15 December 2010
Hdfc Bank Limited
0
03 October 2008
Hdfc Bank Limited
0
22 February 2007
Hdfc Bank Limited
0
31 December 2011
Hdfc Bank Limited
0
30 August 2006
Ge Capital Transportation Financial Services Ltd
0
07 January 2014
Axis Bank Limited
0
09 November 2012
Hdfc Bank Limited
0
17 January 2015
Hdfc Bank Limited
0
25 March 2015
Hdfc Bank Limited
0
15 December 2010
Hdfc Bank Limited
0
22 November 2013
Hdfc Bank Limited
0
07 March 2015
Hdfc Bank Limited
0
15 September 2008
Hdfc Bank Limited
0
21 April 2008
Ge Capital Transportation Financial Services Limited
0
31 January 2007
Hdfc Bank Limited
0
05 June 2017
Hdfc Bank Limited
0
26 September 2013
Hdfc Bank Limited
0
29 June 2017
Hdfc Bank Limited
0
29 June 2017
Hdfc Bank Limited
0
01 January 2016
Hdfc Bank Limited
0
20 July 2021
Others
0
25 July 2019
Yes Bank Limited
0
15 April 2017
Hdfc Bank Limited
0
29 June 2019
Yes Bank Limited
0
02 March 2020
Hdfc Bank Limited
0
03 January 2018
Others
0
02 March 2020
Hdfc Bank Limited
0
01 March 2019
Others
0
02 March 2020
Hdfc Bank Limited
0
30 July 2020
Yes Bank Limited
0
17 June 2017
Hdfc Bank Limited
0
31 May 2006
Ge Capital Transportation Financial Services Ltd
0
23 May 2003
Kotak Mahindra Bank Ltd.
0
02 June 2003
Kotak Mahindra Bank Ltd.
0
22 November 2013
Hdfc Bank Limited
0
22 November 2013
Hdfc Bank Limited
0
18 December 2012
Hdfc Bank Limited
0
18 December 2012
Hdfc Bank Limited
0
31 May 2012
Hdfc Bank Limited
0
31 December 2011
Hdfc Bank Limited
0
15 December 2010
Hdfc Bank Limited
0
03 October 2008
Hdfc Bank Limited
0
22 February 2007
Hdfc Bank Limited
0
31 December 2011
Hdfc Bank Limited
0
30 August 2006
Ge Capital Transportation Financial Services Ltd
0
07 January 2014
Axis Bank Limited
0
09 November 2012
Hdfc Bank Limited
0
17 January 2015
Hdfc Bank Limited
0
25 March 2015
Hdfc Bank Limited
0
15 December 2010
Hdfc Bank Limited
0
22 November 2013
Hdfc Bank Limited
0
07 March 2015
Hdfc Bank Limited
0
15 September 2008
Hdfc Bank Limited
0
21 April 2008
Ge Capital Transportation Financial Services Limited
0
31 January 2007
Hdfc Bank Limited
0
05 June 2017
Hdfc Bank Limited
0
26 September 2013
Hdfc Bank Limited
0
29 June 2017
Hdfc Bank Limited
0
29 June 2017
Hdfc Bank Limited
0
01 January 2016
Hdfc Bank Limited
0
Documents
Form DPT-3-03032021-signed
Form CHG-1-18082020_signed
Optional Attachment-(1)-18082020
Instrument(s) of creation or modification of charge;-18082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200818
Form DIR-12-25062020_signed
Optional Attachment-(1)-23062020
Notice of resignation;-23062020
Evidence of cessation;-23062020
Optional Attachment-(2)-23062020
Form CHG-1-16032020_signed
Optional Attachment-(1)-16032020
Instrument(s) of creation or modification of charge;-16032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200316
Form CHG-1-13032020_signed
Instrument(s) of creation or modification of charge;-13032020
Optional Attachment-(1)-13032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200313
Form DPT-3-27112019-signed
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
List of share holders, debenture holders;-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Instrument(s) of creation or modification of charge;-23082019
