Company Information
CIN
Status
Date of Incorporation
11 May 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,698,250
Authorised Capital
30,000,000
Directors
Sanjay Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Shamshad Ahemad
Director/Designated Partner
over 2 years ago
over 2 years ago
Arshi Jamal .
Director/Designated Partner
about 8 years ago
about 8 years ago
Ajay Agarwal
Director
over 12 years ago
over 12 years ago
Past Directors
Irtiza Rana
Director
over 8 years ago
over 8 years ago
Shahazam Rana
Director
over 8 years ago
over 8 years ago
Javed . Rana
Director
over 10 years ago
over 10 years ago
Navab Ali .
Additional Director
about 11 years ago
about 11 years ago
Mursaleen Tyagi
Director
over 12 years ago
over 12 years ago
Shamim Ahmad .
Additional Director
over 13 years ago
over 13 years ago
Kamran Rana
Director
about 14 years ago
about 14 years ago
Danish Khan
Additional Director
almost 16 years ago
almost 16 years ago
Intkhab Rana .
Director
over 16 years ago
over 16 years ago
Shah Nawaz Rana
Director
over 16 years ago
over 16 years ago
Shahzeb Rana
Additional Director
about 17 years ago
about 17 years ago
Kadir Rana
Director
almost 23 years ago
almost 23 years ago
Noor Saleem Rana
Director
almost 23 years ago
almost 23 years ago
Qamruzama Rana
Director
almost 23 years ago
almost 23 years ago
Charges
14 October 2008
Ge Capital Transportation Financial Services Limited
25 Lak
04 March 2004
Punjab National Bank
3 Crore
04 March 2004
Punjab National Bank
3 Crore
07 July 2003
Punjab National Bank
1 Crore
07 July 2003
Punjab National Bank
6 Crore
14 July 2003
Punjab National Bank
3 Lak
04 February 2005
Punjab National Bank
3 Lak
16 September 2010
Punjab National Bank
3 Crore
24 October 2003
Punjab National Bank
4 Lak
30 September 2020
Punjab National Bank
1 Crore
30 September 2020
Others
0
04 March 2004
Punjab National Bank
0
04 March 2004
Punjab National Bank
0
07 July 2003
Punjab National Bank
0
24 October 2003
Punjab National Bank
0
14 July 2003
Punjab National Bank
0
04 February 2005
Punjab National Bank
0
16 September 2010
Punjab National Bank
0
14 October 2008
Ge Capital Transportation Financial Services Limited
0
07 July 2003
Punjab National Bank
0
30 September 2020
Others
0
04 March 2004
Punjab National Bank
0
04 March 2004
Punjab National Bank
0
07 July 2003
Punjab National Bank
0
24 October 2003
Punjab National Bank
0
14 July 2003
Punjab National Bank
0
04 February 2005
Punjab National Bank
0
16 September 2010
Punjab National Bank
0
14 October 2008
Ge Capital Transportation Financial Services Limited
0
07 July 2003
Punjab National Bank
0
30 September 2020
Others
0
04 March 2004
Punjab National Bank
0
04 March 2004
Punjab National Bank
0
07 July 2003
Punjab National Bank
0
24 October 2003
Punjab National Bank
0
14 July 2003
Punjab National Bank
0
04 February 2005
Punjab National Bank
0
16 September 2010
Punjab National Bank
0
14 October 2008
Ge Capital Transportation Financial Services Limited
0
07 July 2003
Punjab National Bank
0
30 September 2020
Others
0
04 March 2004
Punjab National Bank
0
04 March 2004
Punjab National Bank
0
07 July 2003
Punjab National Bank
0
24 October 2003
Punjab National Bank
0
14 July 2003
Punjab National Bank
0
04 February 2005
Punjab National Bank
0
16 September 2010
Punjab National Bank
0
14 October 2008
Ge Capital Transportation Financial Services Limited
0
07 July 2003
Punjab National Bank
0
30 September 2020
Others
0
04 March 2004
Punjab National Bank
0
04 March 2004
Punjab National Bank
0
07 July 2003
Punjab National Bank
0
24 October 2003
Punjab National Bank
0
14 July 2003
Punjab National Bank
0
04 February 2005
Punjab National Bank
0
16 September 2010
Punjab National Bank
0
14 October 2008
Ge Capital Transportation Financial Services Limited
0
07 July 2003
Punjab National Bank
0
Documents
Form DPT-3-08032021-signed
Form AOC-4(XBRL)-07012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
List of share holders, debenture holders;-19122020
Copy of MGT-8-19122020
Optional Attachment-(1)-19122020
Form MGT-7-19122020_signed
Form DPT-3-06082020-signed
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Directors report as per section 134(3)-18102019
Copy of MGT-8-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Optional Attachment-(1)-18102019
Form ADT-1-17102019_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 DPT-3-28062019
Form MGT-14-27022019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190227
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022019
Altered memorandum of association-20022019
Form MGT-7-20112018_signed
Copy of MGT-8-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
List of share holders, debenture holders;-19112018
Form AOC-4-19112018_signed
