Company Information

CIN
Status
Date of Incorporation
13 December 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,179,400
Authorised Capital
10,000,000

Directors

Bhavyassh Suresh Radhakishan Agarwaal
Bhavyassh Suresh Radhakishan Agarwaal
Director
over 2 years ago
Sanjay Narendra Bansal
Sanjay Narendra Bansal
Director
almost 24 years ago
Jatin Nagin Mehta
Jatin Nagin Mehta
Director
almost 24 years ago

Past Directors

Rajendrasingh Ishwarsingh Mor
Rajendrasingh Ishwarsingh Mor
Director
about 4 years ago
Suresh Radhakishan Agarwaal
Suresh Radhakishan Agarwaal
Director
almost 9 years ago
Iqbal Kamruddin Khan
Iqbal Kamruddin Khan
Director
about 10 years ago
Sima Suresh Radhakishan Agarwaal
Sima Suresh Radhakishan Agarwaal
Additional Director
over 10 years ago

Charges

1 Crore
03 February 2017
Hdfc Bank Limited
1 Crore
14 February 2006
Canara Bank
75 Lak
31 December 2011
Ing Vysya Bank Limited
2 Crore
29 October 2011
Hdfc Bank Limited
63 Lak
23 September 2011
Hdfc Bank Limited
30 Lak
17 June 2004
Ge Capital Tfs Ltd.
29 Lak
29 May 2004
Ge Capital Tfs Ltd.
10 Lak
25 November 2011
Hdfc Bank Limited
25 Lak
18 May 2004
Ge Capital Tfs Ltd.
49 Lak
16 August 2004
Ge Capital Tfs Ltd.
6 Lak
16 July 2009
Hdfc Bank Limited
8 Lak
18 July 2008
Kotak Mahindra Bank Limited
1 Crore
06 December 2007
Kotak Mahindra Bank Limited
75 Lak
24 March 2008
Kotak Mahindra Bank Limited
1 Crore
26 August 2008
Ge Capital Transportation Financial Services Limited
30 Lak
17 March 2007
Canara Bank
1 Crore
03 February 2017
Hdfc Bank Limited
0
17 March 2007
Canara Bank
0
16 August 2004
Ge Capital Tfs Ltd.
0
18 May 2004
Ge Capital Tfs Ltd.
0
31 December 2011
Ing Vysya Bank Limited
0
25 November 2011
Hdfc Bank Limited
0
16 July 2009
Hdfc Bank Limited
0
24 March 2008
Kotak Mahindra Bank Limited
0
06 December 2007
Kotak Mahindra Bank Limited
0
18 July 2008
Kotak Mahindra Bank Limited
0
29 May 2004
Ge Capital Tfs Ltd.
0
26 August 2008
Ge Capital Transportation Financial Services Limited
0
17 June 2004
Ge Capital Tfs Ltd.
0
29 October 2011
Hdfc Bank Limited
0
23 September 2011
Hdfc Bank Limited
0
14 February 2006
Canara Bank
0
03 February 2017
Hdfc Bank Limited
0
17 March 2007
Canara Bank
0
16 August 2004
Ge Capital Tfs Ltd.
0
18 May 2004
Ge Capital Tfs Ltd.
0
31 December 2011
Ing Vysya Bank Limited
0
25 November 2011
Hdfc Bank Limited
0
16 July 2009
Hdfc Bank Limited
0
24 March 2008
Kotak Mahindra Bank Limited
0
06 December 2007
Kotak Mahindra Bank Limited
0
18 July 2008
Kotak Mahindra Bank Limited
0
29 May 2004
Ge Capital Tfs Ltd.
0
26 August 2008
Ge Capital Transportation Financial Services Limited
0
17 June 2004
Ge Capital Tfs Ltd.
0
29 October 2011
Hdfc Bank Limited
0
23 September 2011
Hdfc Bank Limited
0
14 February 2006
Canara Bank
0
03 February 2017
Hdfc Bank Limited
0
17 March 2007
Canara Bank
0
16 August 2004
Ge Capital Tfs Ltd.
0
18 May 2004
Ge Capital Tfs Ltd.
0
31 December 2011
Ing Vysya Bank Limited
0
25 November 2011
Hdfc Bank Limited
0
16 July 2009
Hdfc Bank Limited
0
24 March 2008
Kotak Mahindra Bank Limited
0
06 December 2007
Kotak Mahindra Bank Limited
0
18 July 2008
Kotak Mahindra Bank Limited
0
29 May 2004
Ge Capital Tfs Ltd.
0
26 August 2008
Ge Capital Transportation Financial Services Limited
0
17 June 2004
Ge Capital Tfs Ltd.
0
29 October 2011
Hdfc Bank Limited
0
23 September 2011
Hdfc Bank Limited
0
14 February 2006
Canara Bank
0

Documents

Form DPT-3-25092020-signed
Optional Attachment-(1)-21072020
Instrument(s) of creation or modification of charge;-21072020
Form CHG-1-21072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200721
Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-02122019_signed
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-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form SH-7-19072019-signed
Form DPT-3-05072019
Altered memorandum of assciation;-21062019
Copy of the resolution for alteration of capital;-21062019
Notice of resignation;-21062019
Evidence of cessation;-21062019
Form DIR-12-21062019_signed
Form INC-22-20052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(1)-23042019
Form MGT-7-07122018_signed
List of share holders, debenture holders;-30112018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018