Company Information
CIN
Status
Date of Incorporation
06 December 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,902,000
Authorised Capital
50,000,000
Directors
Rajiv Kumar Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sumitra Gupta
Director/Designated Partner
about 20 years ago
about 20 years ago
Jaidev Aggarwal
Director/Designated Partner
about 34 years ago
about 34 years ago
Charges
29 September 2009
Karnataka Bank Limited
7 Crore
25 September 2009
Karnataka Bank Limited
16 Crore
02 January 2009
Karnataka Bank Limited
10 Crore
31 May 2003
Ge Capital Transportation Financial Services Ltd.
30 Lak
31 August 2002
Ge Capital Transportation Financial Services Ltd.
30 Lak
11 April 2001
Mandvi Co- Op. Bank Ltd.
5 Lak
11 April 2001
Ge Capital Transportation Financial Services Ltd.
5 Lak
31 May 2003
Ge Capital Transportation Financial Services Ltd.
0
25 September 2009
Karnataka Bank Limited
0
31 August 2002
Ge Capital Transportation Financial Services Ltd.
0
29 September 2009
Karnataka Bank Limited
0
11 April 2001
Mandvi Co- Op. Bank Ltd.
0
11 April 2001
Ge Capital Transportation Financial Services Ltd.
0
02 January 2009
Karnataka Bank Limited
0
31 May 2003
Ge Capital Transportation Financial Services Ltd.
0
25 September 2009
Karnataka Bank Limited
0
31 August 2002
Ge Capital Transportation Financial Services Ltd.
0
29 September 2009
Karnataka Bank Limited
0
11 April 2001
Mandvi Co- Op. Bank Ltd.
0
11 April 2001
Ge Capital Transportation Financial Services Ltd.
0
02 January 2009
Karnataka Bank Limited
0
Documents
Form CHG-4-18032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200318
Letter of the charge holder stating that the amount has been satisfied-14032020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Optional Attachment-(3)-30112019
Optional Attachment-(4)-30112019
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Optional Attachment-(3)-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-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
Optional Attachment-(2)-28122018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Optional Attachment-(2)-27112017
Optional Attachment-(3)-27112017
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
