Company Information
CIN
Status
Date of Incorporation
09 August 1989
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
6,342,700
Authorised Capital
10,000,000
Directors
Aditya Menon
Director
about 17 years ago
about 17 years ago
Subhash Menon
Whole Time Director
over 36 years ago
over 36 years ago
Past Directors
Mrinalini Menon
Whole Time Director
about 12 years ago
about 12 years ago
Charges
25 March 2008
Ge Capital Transportation Financial Services Limited
3 Lak
19 February 2008
Ge Capital Transportation Financial Services Limited
11 Lak
05 June 2007
Canara Bank
1 Lak
11 April 2007
Ge Capital Transportation Financial Services Ltd
5 Lak
19 February 2007
Ge Capital Transportation Financial Services Ltd
11 Lak
27 August 2004
Ge Copital Trannspotatil Financial Services Ltd.
20 Lak
28 January 1998
Canara Bank
74 Thousand
28 July 1996
Canara Bank
9 Lak
06 February 1996
Canara Bank
98 Thousand
26 July 1995
Canara Bank
60 Lak
09 February 1993
Canara Bank
5 Lak
26 November 1991
Canara Bank
1 Lak
18 May 1990
Canara Bank
3 Lak
19 February 2008
Ge Capital Transportation Financial Services Limited
0
26 July 1995
Canara Bank
0
05 June 2007
Canara Bank
0
19 February 2007
Ge Capital Transportation Financial Services Ltd
0
06 February 1996
Canara Bank
0
09 February 1993
Canara Bank
0
26 November 1991
Canara Bank
0
28 July 1996
Canara Bank
0
18 May 1990
Canara Bank
0
28 January 1998
Canara Bank
0
27 August 2004
Ge Copital Trannspotatil Financial Services Ltd.
0
11 April 2007
Ge Capital Transportation Financial Services Ltd
0
25 March 2008
Ge Capital Transportation Financial Services Limited
0
19 February 2008
Ge Capital Transportation Financial Services Limited
0
26 July 1995
Canara Bank
0
05 June 2007
Canara Bank
0
19 February 2007
Ge Capital Transportation Financial Services Ltd
0
06 February 1996
Canara Bank
0
09 February 1993
Canara Bank
0
26 November 1991
Canara Bank
0
28 July 1996
Canara Bank
0
18 May 1990
Canara Bank
0
28 January 1998
Canara Bank
0
27 August 2004
Ge Copital Trannspotatil Financial Services Ltd.
0
11 April 2007
Ge Capital Transportation Financial Services Ltd
0
25 March 2008
Ge Capital Transportation Financial Services Limited
0
Documents
Notice of resignation;-03052017
Form DIR-12-03052017_signed
Evidence of cessation;-03052017
Proof of dispatch-02052017
Acknowledgement received from company-02052017
Form DIR-11-02052017_signed
Notice of resignation filed with the company-02052017
Form CHG-1-22072016_signed
Instrument(s) of creation or modification of charge;-22072016
Optional Attachment-(2)-22072016
Optional Attachment-(1)-22072016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160722
Form AOC-4-300116.OCT
Form MGT-7-280116.OCT
Form MGT-14-210116.OCT
Copy of resolution-210116.PDF
Form DIR-12-110415.OCT
Letter of Appointment-100415.PDF
Declaration of the appointee Director- in Form DIR-2-100415.PDF
Form MGT-14-260315.OCT
Copy of resolution-250315.PDF
Form ADT-1-250315.OCT
FormSchV-240315 for the FY ending on-310314.OCT
Form23AC-240315 for the FY ending on-310314.OCT
Form66-230315 for the FY ending on-310314.OCT
Form PAS-3-151014.OCT
Resltn passed by the BOD-250914.PDF
List of allottees-250914.PDF
Form SH-7-280514.PDF
MoA - Memorandum of Association-280514.PDF
