Company Information
CIN
Status
Date of Incorporation
19 September 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,750,000
Directors
Lalit Jagatnarain Khanna
Beneficial Owner
over 2 years ago
over 2 years ago
Manav Lalit Khanna
Beneficial Owner
over 28 years ago
over 28 years ago
Charges
06 September 2010
Indian Bank
0
23 September 2005
Ge Capitaltfs Ltd
0
05 March 2005
Ge Capitaltfs Ltd
0
17 August 2004
Ge Capitaltfs Ltd
0
18 April 1998
Oriental Bank Of Commerce
0
30 November 2001
Ge Capital Transportion Financial Servecs
0
14 November 2006
Ge Capital Transportation Financial Services Ltd
0
26 April 2006
Ge Capital Transportation Financial Services Ltd
0
17 September 2013
Axis Bank Limited
0
31 October 2005
Ge Capitaltfs Ltd
0
20 June 2008
Ge Capital Transportation Financial Services Limited
0
25 May 2006
Ge Capital Transportation Financial Services Ltd
0
22 May 1996
Oriental Bank Of Commerce
0
20 November 2006
Ge Capital Transportation Financial Services Ltd
0
05 May 2006
0
29 September 2006
Ge Capital Transportation Financial Services Ltd
0
06 September 2010
Indian Bank
0
23 September 2005
Ge Capitaltfs Ltd
0
05 March 2005
Ge Capitaltfs Ltd
0
17 August 2004
Ge Capitaltfs Ltd
0
18 April 1998
Oriental Bank Of Commerce
0
30 November 2001
Ge Capital Transportion Financial Servecs
0
14 November 2006
Ge Capital Transportation Financial Services Ltd
0
26 April 2006
Ge Capital Transportation Financial Services Ltd
0
17 September 2013
Axis Bank Limited
0
31 October 2005
Ge Capitaltfs Ltd
0
20 June 2008
Ge Capital Transportation Financial Services Limited
0
25 May 2006
Ge Capital Transportation Financial Services Ltd
0
22 May 1996
Oriental Bank Of Commerce
0
20 November 2006
Ge Capital Transportation Financial Services Ltd
0
05 May 2006
0
29 September 2006
Ge Capital Transportation Financial Services Ltd
0
Documents
Form DPT-3-27122020_signed
Form DPT-3-17092020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form BEN - 2-06092019_signed
Declaration under section 90-06092019
Optional Attachment-(1)-06092019
Form DPT-3-30062019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Optional Attachment-(2)-18122018
List of share holders, debenture holders;-18122018
Optional Attachment-(1)-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form SH-7-09102018-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-01102018
Form PAS-3-01102018_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.-01102018
Copy of Board or Shareholders? resolution-01102018
