Company Information

CIN
Status
Date of Incorporation
09 June 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Transport Agencies, Freight Activities
Sub Category
Union Govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
1,384,242,000
Authorised Capital
10,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Jain
Rahul Jain
Director/Designated Partner
about 1 year ago
Parama Sen
Parama Sen
Director/Designated Partner
over 1 year ago
Satyendra Kumar Mishra
Satyendra Kumar Mishra
Director/Designated Partner
over 1 year ago
Vikram Dev Dutt
Vikram Dev Dutt
Director/Designated Partner
almost 2 years ago
Padam Lal Negi
Padam Lal Negi
Director/Designated Partner
almost 2 years ago
Rajeshsingh Sharma
Rajeshsingh Sharma
Director/Designated Partner
about 2 years ago
Praveen Garg
Praveen Garg
Nominee Director
over 5 years ago
Ashwani Lohani
Ashwani Lohani
Nominee Director
almost 6 years ago
Pradeep Singh Kharola
Pradeep Singh Kharola
Nominee Director
about 7 years ago
Vinod Shankar Hejmadi
Vinod Shankar Hejmadi
Nominee Director
about 9 years ago
Arvind Jadhav
Arvind Jadhav
Nominee Director
over 15 years ago
Narayanan Vaghul
Narayanan Vaghul
Director
about 17 years ago

Past Directors

Deepak Sajwan
Deepak Sajwan
Nominee Director
almost 3 years ago
Amrita Sharan
Amrita Sharan
Nominee Director
over 4 years ago
Vimlendra Anand Patwardhan
Vimlendra Anand Patwardhan
Nominee Director
almost 5 years ago
Arun Kumar
Arun Kumar
Nominee Director
almost 6 years ago
Rajiv Bansal
Rajiv Bansal
Nominee Director
over 7 years ago
Gargi Kaul
Gargi Kaul
Nominee Director
over 9 years ago
Balvinder Singh Bhullar
Balvinder Singh Bhullar
Nominee Director
about 10 years ago
Sathiyavathy Mani
Sathiyavathy Mani
Nominee Director
almost 11 years ago
Gopalapillai Asok Kumar
Gopalapillai Asok Kumar
Nominee Director
almost 11 years ago
Srinivasa Venkat
Srinivasa Venkat
Nominee Director
about 11 years ago
Kunamkumarath Muralidharan Unni
Kunamkumarath Muralidharan Unni
Nominee Director
almost 12 years ago
Prabhat Kumar
Prabhat Kumar
Director
about 12 years ago
Rohit Nandan
Rohit Nandan
Nominee Director
over 13 years ago
Fali Homi Major
Fali Homi Major
Nominee Director
almost 15 years ago
Bharat Bhushan Edodiyil Kunhiraman
Bharat Bhushan Edodiyil Kunhiraman
Nominee Director
over 15 years ago
Prashant Sukul
Prashant Sukul
Director
almost 16 years ago
Raghu Menon
Raghu Menon
Director
about 18 years ago
Vishwapati Trivedi
Vishwapati Trivedi
Director
almost 19 years ago
Rajesh Kumar Singh
Rajesh Kumar Singh
Director
almost 19 years ago
Thulasidas Vasudevan
Thulasidas Vasudevan
Director
about 21 years ago

Documents

Form MGT-14-05022021_signed
Form MSME FORM I-28102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102020
Optional Attachment-(1)-03102020
Interest in other entities;-03102020
Evidence of cessation;-03102020
Form DIR-12-03102020_signed
Optional Attachment-(2)-03102020
Optional Attachment-(1)-23062020
Optional Attachment-(2)-23062020
Optional Attachment-(4)-23062020
Form DIR-12-23062020_signed
Optional Attachment-(3)-23062020
Form MSME FORM I-01062020_signed
Interest in other entities;-20052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052020
Form DIR-12-20052020_signed
Optional Attachment-(1)-20052020
Optional Attachment-(1)-12032020
Optional Attachment-(2)-12032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020
Form DIR-12-12032020_signed
Interest in other entities;-12032020
Evidence of cessation;-12032020
Optional Attachment-(3)-12032020
Evidence of cessation;-26022020
Form DIR-12-26022020_signed
Optional Attachment-(1)-26022020
Form AOC-4(XBRL)-15022020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200205