Company Information

CIN
L63010MH2004PLC073508
Status
Date of Incorporation
18 August 1993
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
1,965,564,192
Authorised Capital
2,000,000,000

Directors

Suresh Kumar Ramiah
Suresh Kumar Ramiah
Director/Designated Partner
for over 1 year
Sandeep Rameshwarnath Anand
Sandeep Rameshwarnath Anand
Manager/Secretary
for over 6 years
Devanand Parshottam Mojidra
Devanand Parshottam Mojidra
Non Individual Subscriber
for almost 6 years
Deepal Vinod Shah
Deepal Vinod Shah
Director/Designated Partner
for over 1 year
Mohinder Pal Bansal
Mohinder Pal Bansal
Director/Designated Partner
for about 1 year
Radha Ahluwalia
Radha Ahluwalia
Director/Designated Partner
for over 1 year
Sivaraman Narayanaswami
Sivaraman Narayanaswami
Director/Designated Partner
for over 1 year
Keki Manchersha Elavia
Keki Manchersha Elavia
Director
for about 18 years
Rajiv Devinder Sahney
Rajiv Devinder Sahney
Director
for over 18 years
Nilesh Shivji Vikamsey
Nilesh Shivji Vikamsey
Director/Designated Partner
for over 1 year
Umesh Janardhan Shetty
Umesh Janardhan Shetty
Wholetime Director
for over 16 years
Parthasarathy Vankipuram Srinivasa
Parthasarathy Vankipuram Srinivasa
Director/Designated Partner
for over 1 year
Mahendrakumar Chouhan
Mahendrakumar Chouhan
Director/Designated Partner
for over 1 year
Malini Thadani
Malini Thadani
Director
for over 5 years
Mathew Cyriac
Mathew Cyriac
Director
for over 5 years
Martin Max Muller
Martin Max Muller
Director/Designated Partner
for about 3 years
Arathi Shetty
Arathi Shetty
Individual Subscriber
for over 31 years
Kaiwan Dossabhoy Kalyaniwalla
Kaiwan Dossabhoy Kalyaniwalla
Director/Designated Partner
for over 1 year
Adarsh Sudhakar Hegde
Adarsh Sudhakar Hegde
Director/Designated Partner
for over 1 year
Shashi Kiran Janardhan Shetty
Shashi Kiran Janardhan Shetty
Director/Designated Partner
for over 1 year

Past Directors

Cynthia Christine Dsouza
Cynthia Christine Dsouza
Director
about 4 years ago
Sheetal Gulati
Sheetal Gulati
Cfo(kmp)
about 5 years ago
Suryanarayanan Sivaramakrishnan
Suryanarayanan Sivaramakrishnan
Ceo(kmp)
about 5 years ago
Hari Lakshminarayan Mundra
Hari Lakshminarayan Mundra
Director
over 5 years ago
Shruta Jatin Sanghavi
Shruta Jatin Sanghavi
Company Secretary
about 8 years ago
Ramachandran Jayaraman
Ramachandran Jayaraman
Director
over 11 years ago
Akhilesh Krishna Gupta
Akhilesh Krishna Gupta
Director
over 16 years ago
Satish Mahesh Gupta
Satish Mahesh Gupta
Director
almost 19 years ago

Charges

1,314 Crore
01 January 2019
Hdfc Bank Limited
1 Crore
12 June 2018
Axis Trustee Services Limited
215 Crore
14 September 2017
The Hongkong And Shanghai Banking Corporation Limited
22 Crore
21 June 2017
Kotak Mahindra Bank Limited
79 Crore
19 April 2017
Kotak Mahindra Prime Limited
2 Crore
13 December 2016
Kotak Mahindra Bank Limited
75 Crore
13 October 2016
Hdfc Bank Limited
27 Lak
22 January 2016
Rbl Bank Limited
125 Crore
01 December 2015
Hdfc Bank Limited
80 Lak
01 December 2015
Hdfc Bank Limited
65 Crore
01 September 2015
Hdfc Bank Limited
44 Lak
11 September 2014
Hdfc Bank Limited
7 Lak
05 September 2014
Hdfc Bank Limited
16 Lak
12 October 2012
The Hongkong And Shanghai Banking Corporation Limited
25 Crore
17 March 2010
Axis Bank Limited
40 Crore
14 September 2009
Standard Chartered Bank
20 Crore
08 June 2005
Yes Bank Limited
125 Crore
15 February 2001
Citi Corp Finance Ltd
75 Lak
20 October 1984
Hdfc Bank Ltd
26 Lak
05 April 2004
Hdfc Bank
1 Crore
30 August 2004
Hdfc Bank
50 Lak
01 December 2012
Hdfc Bank Limited
2 Crore
29 November 2012
Hdfc Bank Limited
1 Crore
24 July 2009
Hdfc Bank Limited
1 Crore
03 October 2007
Hdfc Bank Limited
97 Lak
04 February 2012
Hdfc Bank Limited
1 Crore
28 June 2013
Hdfc Bank Limited
75 Lak
30 August 2012
Hdfc Bank Limited
32 Lak
15 December 2012
Hdfc Bank Limited
1 Crore
01 July 2011
Hdfc Bank Limited
1 Crore
31 August 2012
Hdfc Bank Limited
1 Crore
04 July 2011
Hdfc Bank Limited
3 Crore
25 October 2012
Hdfc Bank Limited
1 Crore
30 June 2012
Hdfc Bank Limited
2 Crore
08 June 2012
Hdfc Bank Limited
48 Lak
03 October 2007
Hdfc Bank Limited
97 Lak
09 September 2011
Hdfc Bank Limited
1 Crore
04 July 2011
Hdfc Bank Limited
4 Crore
03 February 2012
Hdfc Bank Limited
1 Crore
09 December 2011
Ing Vysya Bank Limited
75 Crore
25 May 2012
Hdfc Bank Limited
91 Lak
08 October 2012
Hdfc Bank Limited
1 Crore
18 October 2012
Hdfc Bank Limited
27 Lak
21 August 2009
Hdfc Bank Limited
1 Crore
05 February 2013
Hdfc Bank Limited
32 Lak
22 July 2011
Hdfc Bank Limited
3 Crore
31 July 2013
Hdfc Bank Limited
30 Lak
08 November 2012
Hdfc Bank Limited
70 Lak
12 October 2011
Hdfc Bank Limited
80 Lak
19 September 2015
Hdfc Bank Limited
62 Lak
10 February 2011
Standard Chartered Bank
108 Crore
27 November 2013
Standard Chartered Bank
75 Crore
26 December 2014
Bnp Paribas
72 Crore
15 June 2013
State Bank Of India
100 Crore
17 December 2013
Axis Trustee Services Limited
227 Crore
10 May 2010
Axis Bank Limited
332 Crore
25 February 2010
Dbs Bank Ltd
521 Crore
13 January 2012
Citibank N. A.
35 Crore
17 February 2014
Dbs Bank Ltd
75 Crore
25 February 2011
The Hongkong And Shanghai Banking Corporation Limited
168 Crore
27 October 2008
Yes Bank Limited
15 Crore
26 March 2009
Yes Bank Limited
15 Crore
18 December 2009
Standard Chartered Bank
40 Crore
18 June 2010
Standard Chartered Bank
68 Crore
25 June 2009
Standard Chartered Bank
25 Crore
23 March 2010
Standard Chartered Bank
25 Crore
25 October 2007
Ge Capital Transportation Financial Services Limited
83 Lak
09 October 2007
Ge Capital Transportation Financial Services Limited
1 Crore
22 October 2007
Ge Capital Transportation Financial Services Limited
83 Lak
31 July 2006
Ge Capital Transportation Financial Services Limited
43 Lak
11 June 2008
Ge Capital Transportation Financial Services Limited
62 Lak
31 May 2007
Ge Capital Transportation Financial Services Ltd
86 Lak
31 July 2006
Ge Capital Transportation Financial Services Limited
57 Lak
07 September 2007
Ge Capital Transportation Financial Services Limited
61 Lak
10 August 2007
Ge Capital Transportation Financial Services Limited
61 Lak
27 March 2008
Axis Bank Limited
100 Crore
22 May 2010
The Zoroastrian Co-operative Bank Limited
3 Crore
11 February 2010
The Zoroastrian Co-operative Bank Ltd.
1 Crore
21 September 2010
The Zoroastrian Co-operative Bank Limited
3 Crore
27 April 2004
Hdfc Bank Ltd
6 Crore
30 January 2009
The Zoroastrian Co-operative Bank Limited
2 Crore
28 November 1995
The Bank Of Rajasthan Ltd
20 Lak
20 December 1999
The Bank Of Rajasthan Ltd
63 Lak
02 February 2001
The Bank Of Rajasthan Limited
3 Crore
12 February 1998
The Bank Of Rajasthan Ltd
36 Lak
17 November 1997
The Bank Of Rajasthan Ltd
50 Lak
29 July 2006
Icici Limited
8 Lak
17 September 2002
Bank Of Punjab Ltd
7 Crore
17 September 2002
Bank Of Punjab Limited
7 Crore
20 January 1995
The Bank Of Rajasthan Ltd
8 Lak
28 March 1995
The Bank Of Rajasthan Ltd
5 Lak
08 December 2020
Dbs Bank India Limited
25 Crore
11 March 2020
Hdfc Bank Limited
70 Lak
10 February 2020
Vistra Itcl (india) Limited
250 Crore
27 September 2019
Kotak Mahindra Bank Limited
15 Crore
23 September 2019
Axis Bank Limited
250 Crore
03 February 2020
Qatar National Bank (q.s.p.c)
60 Crore
08 January 2020
Vistra Itcl (india) Limited
160 Crore
31 October 2019
Standard Chartered Investments And Loans (india) Limited
55 Crore
12 May 2023
Axis Bank Limited
0
04 August 2022
Others
0
22 January 2016
Others
0
29 June 2022
Standard Chartered Bank
0
11 March 2022
Others
0
08 August 2014
Hdfc Bank Limited
0
13 December 2016
Others
0
27 September 2019
Others
0
17 March 2010
Axis Bank Limited
0
13 October 2016
Hdfc Bank Limited
0
23 September 2019
Axis Bank Limited
0
12 October 2012
The Hongkong And Shanghai Banking Corporation Limited
0
01 December 2015
Hdfc Bank Limited
0
03 February 2012
Hdfc Bank Limited
0
08 December 2020
Others
0
11 March 2020
Hdfc Bank Limited
0
10 February 2020
Others
0
03 February 2020
Others
0
31 October 2019
Others
0
01 January 2019
Hdfc Bank Limited
0
04 July 2018
Others
0
12 June 2018
Others
0
21 June 2017
Others
0
19 April 2017
Others
0
08 January 2020
Others
0
14 September 2017
The Hongkong And Shanghai Banking Corporation Limited
0
31 July 2006
Ge Capital Transportation Financial Services Limited
0
29 July 2006
Icici Limited
0
07 September 2007
Ge Capital Transportation Financial Services Limited
0
10 August 2007
Ge Capital Transportation Financial Services Limited
0
03 October 2007
Hdfc Bank Limited
0
22 October 2007
Ge Capital Transportation Financial Services Limited
0
30 January 2009
The Zoroastrian Co-operative Bank Limited
0
26 March 2009
Yes Bank Limited
0
24 July 2009
Hdfc Bank Limited
0
21 August 2009
Hdfc Bank Limited
0
14 September 2009
Standard Chartered Bank
0
11 February 2010
The Zoroastrian Co-operative Bank Ltd.
0
22 May 2010
The Zoroastrian Co-operative Bank Limited
0
18 June 2010
Standard Chartered Bank
0
10 May 2010
Axis Bank Limited
0
21 September 2010
The Zoroastrian Co-operative Bank Limited
0
10 February 2011
Standard Chartered Bank
0
04 July 2011
Hdfc Bank Limited
0
04 July 2011
Hdfc Bank Limited
0
22 July 2011
Hdfc Bank Limited
0
09 September 2011
Hdfc Bank Limited
0
12 October 2011
Hdfc Bank Limited
0
09 December 2011
Ing Vysya Bank Limited
0
13 January 2012
Citibank N. A.
0
08 June 2012
Hdfc Bank Limited
0
30 June 2012
Hdfc Bank Limited
0
31 August 2012
Hdfc Bank Limited
0
25 October 2012
Hdfc Bank Limited
0
08 November 2012
Hdfc Bank Limited
0
01 December 2012
Hdfc Bank Limited
0
29 November 2012
Hdfc Bank Limited
0
05 February 2013
Hdfc Bank Limited
0
31 July 2013
Hdfc Bank Limited
0
27 November 2013
Standard Chartered Bank
0
17 December 2013
Axis Trustee Services Limited
0
17 February 2014
Dbs Bank Ltd
0
05 September 2014
Hdfc Bank Limited
0
11 September 2014
Hdfc Bank Limited
0
01 September 2015
Hdfc Bank Limited
0
17 September 2002
Bank Of Punjab Limited
0
08 June 2005
Yes Bank Limited
0
20 October 1984
Hdfc Bank Ltd
0
15 February 2001
Citi Corp Finance Ltd
0
30 August 2004
Hdfc Bank
0
02 February 2001
The Bank Of Rajasthan Limited
0
28 March 1995
The Bank Of Rajasthan Ltd
0
17 November 1997
The Bank Of Rajasthan Ltd
0
12 February 1998
The Bank Of Rajasthan Ltd
0
31 July 2006
Ge Capital Transportation Financial Services Limited
0
20 December 1999
The Bank Of Rajasthan Ltd
0
03 October 2007
Hdfc Bank Limited
0
25 October 2007
Ge Capital Transportation Financial Services Limited
0
27 March 2008
Axis Bank Limited
0
09 October 2007
Ge Capital Transportation Financial Services Limited
0
11 June 2008
Ge Capital Transportation Financial Services Limited
0
27 October 2008
Yes Bank Limited
0
25 June 2009
Standard Chartered Bank
0
18 December 2009
Standard Chartered Bank
0
25 February 2010
Dbs Bank Ltd
0
23 March 2010
Standard Chartered Bank
0
25 February 2011
The Hongkong And Shanghai Banking Corporation Limited
0
01 July 2011
Hdfc Bank Limited
0
04 February 2012
Hdfc Bank Limited
0
25 May 2012
Hdfc Bank Limited
0
30 August 2012
Hdfc Bank Limited
0
18 October 2012
Hdfc Bank Limited
0
08 October 2012
Hdfc Bank Limited
0
15 December 2012
Hdfc Bank Limited
0
28 June 2013
Hdfc Bank Limited
0
15 June 2013
State Bank Of India
0
26 December 2014
Bnp Paribas
0
19 September 2015
Hdfc Bank Limited
0
01 December 2015
Hdfc Bank Limited
0
05 April 2004
Hdfc Bank
0
17 September 2002
Bank Of Punjab Ltd
0
27 April 2004
Hdfc Bank Ltd
0
20 January 1995
The Bank Of Rajasthan Ltd
0
28 November 1995
The Bank Of Rajasthan Ltd
0
31 May 2007
Ge Capital Transportation Financial Services Ltd
0
12 May 2023
Axis Bank Limited
0
04 August 2022
Others
0
22 January 2016
Others
0
29 June 2022
Standard Chartered Bank
0
11 March 2022
Others
0
08 August 2014
Hdfc Bank Limited
0
13 December 2016
Others
0
27 September 2019
Others
0
17 March 2010
Axis Bank Limited
0
13 October 2016
Hdfc Bank Limited
0
23 September 2019
Axis Bank Limited
0
12 October 2012
The Hongkong And Shanghai Banking Corporation Limited
0
01 December 2015
Hdfc Bank Limited
0
03 February 2012
Hdfc Bank Limited
0
08 December 2020
Others
0
11 March 2020
Hdfc Bank Limited
0
10 February 2020
Others
0
03 February 2020
Others
0
31 October 2019
Others
0
01 January 2019
Hdfc Bank Limited
0
04 July 2018
Others
0
12 June 2018
Others
0
21 June 2017
Others
0
19 April 2017
Others
0
08 January 2020
Others
0
14 September 2017
The Hongkong And Shanghai Banking Corporation Limited
0
31 July 2006
Ge Capital Transportation Financial Services Limited
0
29 July 2006
Icici Limited
0
07 September 2007
Ge Capital Transportation Financial Services Limited
0
10 August 2007
Ge Capital Transportation Financial Services Limited
0
03 October 2007
Hdfc Bank Limited
0
22 October 2007
Ge Capital Transportation Financial Services Limited
0
30 January 2009
The Zoroastrian Co-operative Bank Limited
0
26 March 2009
Yes Bank Limited
0
24 July 2009
Hdfc Bank Limited
0
21 August 2009
Hdfc Bank Limited
0
14 September 2009
Standard Chartered Bank
0
11 February 2010
The Zoroastrian Co-operative Bank Ltd.
0
22 May 2010
The Zoroastrian Co-operative Bank Limited
0
18 June 2010
Standard Chartered Bank
0
10 May 2010
Axis Bank Limited
0
21 September 2010
The Zoroastrian Co-operative Bank Limited
0
10 February 2011
Standard Chartered Bank
0
04 July 2011
Hdfc Bank Limited
0
04 July 2011
Hdfc Bank Limited
0
22 July 2011
Hdfc Bank Limited
0
09 September 2011
Hdfc Bank Limited
0
12 October 2011
Hdfc Bank Limited
0
09 December 2011
Ing Vysya Bank Limited
0
13 January 2012
Citibank N. A.
0
08 June 2012
Hdfc Bank Limited
0
30 June 2012
Hdfc Bank Limited
0
31 August 2012
Hdfc Bank Limited
0
25 October 2012
Hdfc Bank Limited
0
08 November 2012
Hdfc Bank Limited
0
01 December 2012
Hdfc Bank Limited
0
29 November 2012
Hdfc Bank Limited
0
05 February 2013
Hdfc Bank Limited
0
31 July 2013
Hdfc Bank Limited
0
27 November 2013
Standard Chartered Bank
0
17 December 2013
Axis Trustee Services Limited
0
17 February 2014
Dbs Bank Ltd
0
05 September 2014
Hdfc Bank Limited
0
11 September 2014
Hdfc Bank Limited
0
01 September 2015
Hdfc Bank Limited
0
17 September 2002
Bank Of Punjab Limited
0
08 June 2005
Yes Bank Limited
0
20 October 1984
Hdfc Bank Ltd
0
15 February 2001
Citi Corp Finance Ltd
0
30 August 2004
Hdfc Bank
0
02 February 2001
The Bank Of Rajasthan Limited
0
28 March 1995
The Bank Of Rajasthan Ltd
0
17 November 1997
The Bank Of Rajasthan Ltd
0
12 February 1998
The Bank Of Rajasthan Ltd
0
31 July 2006
Ge Capital Transportation Financial Services Limited
0
20 December 1999
The Bank Of Rajasthan Ltd
0
03 October 2007
Hdfc Bank Limited
0
25 October 2007
Ge Capital Transportation Financial Services Limited
0
27 March 2008
Axis Bank Limited
0
09 October 2007
Ge Capital Transportation Financial Services Limited
0
11 June 2008
Ge Capital Transportation Financial Services Limited
0
27 October 2008
Yes Bank Limited
0
25 June 2009
Standard Chartered Bank
0
18 December 2009
Standard Chartered Bank
0
25 February 2010
Dbs Bank Ltd
0
23 March 2010
Standard Chartered Bank
0
25 February 2011
The Hongkong And Shanghai Banking Corporation Limited
0
01 July 2011
Hdfc Bank Limited
0
04 February 2012
Hdfc Bank Limited
0
25 May 2012
Hdfc Bank Limited
0
30 August 2012
Hdfc Bank Limited
0
18 October 2012
Hdfc Bank Limited
0
08 October 2012
Hdfc Bank Limited
0
15 December 2012
Hdfc Bank Limited
0
28 June 2013
Hdfc Bank Limited
0
15 June 2013
State Bank Of India
0
26 December 2014
Bnp Paribas
0
19 September 2015
Hdfc Bank Limited
0
01 December 2015
Hdfc Bank Limited
0
05 April 2004
Hdfc Bank
0
17 September 2002
Bank Of Punjab Ltd
0
27 April 2004
Hdfc Bank Ltd
0
20 January 1995
The Bank Of Rajasthan Ltd
0
28 November 1995
The Bank Of Rajasthan Ltd
0
31 May 2007
Ge Capital Transportation Financial Services Ltd
0
12 May 2023
Axis Bank Limited
0
04 August 2022
Others
0
22 January 2016
Others
0
29 June 2022
Standard Chartered Bank
0
11 March 2022
Others
0
08 August 2014
Hdfc Bank Limited
0
13 December 2016
Others
0
27 September 2019
Others
0
17 March 2010
Axis Bank Limited
0
13 October 2016
Hdfc Bank Limited
0
23 September 2019
Axis Bank Limited
0
12 October 2012
The Hongkong And Shanghai Banking Corporation Limited
0
01 December 2015
Hdfc Bank Limited
0
03 February 2012
Hdfc Bank Limited
0
08 December 2020
Others
0
11 March 2020
Hdfc Bank Limited
0
10 February 2020
Others
0
03 February 2020
Others
0
31 October 2019
Others
0
01 January 2019
Hdfc Bank Limited
0
04 July 2018
Others
0
12 June 2018
Others
0
21 June 2017
Others
0
19 April 2017
Others
0
08 January 2020
Others
0
14 September 2017
The Hongkong And Shanghai Banking Corporation Limited
0
31 July 2006
Ge Capital Transportation Financial Services Limited
0
29 July 2006
Icici Limited
0
07 September 2007
Ge Capital Transportation Financial Services Limited
0
10 August 2007
Ge Capital Transportation Financial Services Limited
0
03 October 2007
Hdfc Bank Limited
0
22 October 2007
Ge Capital Transportation Financial Services Limited
0
30 January 2009
The Zoroastrian Co-operative Bank Limited
0
26 March 2009
Yes Bank Limited
0
24 July 2009
Hdfc Bank Limited
0
21 August 2009
Hdfc Bank Limited
0
14 September 2009
Standard Chartered Bank
0
11 February 2010
The Zoroastrian Co-operative Bank Ltd.
0
22 May 2010
The Zoroastrian Co-operative Bank Limited
0
18 June 2010
Standard Chartered Bank
0
10 May 2010
Axis Bank Limited
0
21 September 2010
The Zoroastrian Co-operative Bank Limited
0
10 February 2011
Standard Chartered Bank
0
04 July 2011
Hdfc Bank Limited
0
04 July 2011
Hdfc Bank Limited
0
22 July 2011
Hdfc Bank Limited
0
09 September 2011
Hdfc Bank Limited
0
12 October 2011
Hdfc Bank Limited
0
09 December 2011
Ing Vysya Bank Limited
0
13 January 2012
Citibank N. A.
0
08 June 2012
Hdfc Bank Limited
0
30 June 2012
Hdfc Bank Limited
0
31 August 2012
Hdfc Bank Limited
0
25 October 2012
Hdfc Bank Limited
0
08 November 2012
Hdfc Bank Limited
0
01 December 2012
Hdfc Bank Limited
0
29 November 2012
Hdfc Bank Limited
0
05 February 2013
Hdfc Bank Limited
0
31 July 2013
Hdfc Bank Limited
0
27 November 2013
Standard Chartered Bank
0
17 December 2013
Axis Trustee Services Limited
0
17 February 2014
Dbs Bank Ltd
0
05 September 2014
Hdfc Bank Limited
0
11 September 2014
Hdfc Bank Limited
0
01 September 2015
Hdfc Bank Limited
0
17 September 2002
Bank Of Punjab Limited
0
08 June 2005
Yes Bank Limited
0
20 October 1984
Hdfc Bank Ltd
0
15 February 2001
Citi Corp Finance Ltd
0
30 August 2004
Hdfc Bank
0
02 February 2001
The Bank Of Rajasthan Limited
0
28 March 1995
The Bank Of Rajasthan Ltd
0
17 November 1997
The Bank Of Rajasthan Ltd
0
12 February 1998
The Bank Of Rajasthan Ltd
0
31 July 2006
Ge Capital Transportation Financial Services Limited
0
20 December 1999
The Bank Of Rajasthan Ltd
0
03 October 2007
Hdfc Bank Limited
0
25 October 2007
Ge Capital Transportation Financial Services Limited
0
27 March 2008
Axis Bank Limited
0
09 October 2007
Ge Capital Transportation Financial Services Limited
0
11 June 2008
Ge Capital Transportation Financial Services Limited
0
27 October 2008
Yes Bank Limited
0
25 June 2009
Standard Chartered Bank
0
18 December 2009
Standard Chartered Bank
0
25 February 2010
Dbs Bank Ltd
0
23 March 2010
Standard Chartered Bank
0
25 February 2011
The Hongkong And Shanghai Banking Corporation Limited
0
01 July 2011
Hdfc Bank Limited
0
04 February 2012
Hdfc Bank Limited
0
25 May 2012
Hdfc Bank Limited
0
30 August 2012
Hdfc Bank Limited
0
18 October 2012
Hdfc Bank Limited
0
08 October 2012
Hdfc Bank Limited
0
15 December 2012
Hdfc Bank Limited
0
28 June 2013
Hdfc Bank Limited
0
15 June 2013
State Bank Of India
0
26 December 2014
Bnp Paribas
0
19 September 2015
Hdfc Bank Limited
0
01 December 2015
Hdfc Bank Limited
0
05 April 2004
Hdfc Bank
0
17 September 2002
Bank Of Punjab Ltd
0
27 April 2004
Hdfc Bank Ltd
0
20 January 1995
The Bank Of Rajasthan Ltd
0
28 November 1995
The Bank Of Rajasthan Ltd
0
31 May 2007
Ge Capital Transportation Financial Services Ltd
0
12 May 2023
Axis Bank Limited
0
04 August 2022
Others
0
22 January 2016
Others
0
29 June 2022
Standard Chartered Bank
0
11 March 2022
Others
0
08 August 2014
Hdfc Bank Limited
0
13 December 2016
Others
0
27 September 2019
Others
0
17 March 2010
Axis Bank Limited
0
13 October 2016
Hdfc Bank Limited
0
23 September 2019
Axis Bank Limited
0
12 October 2012
The Hongkong And Shanghai Banking Corporation Limited
0
01 December 2015
Hdfc Bank Limited
0
03 February 2012
Hdfc Bank Limited
0
08 December 2020
Others
0
11 March 2020
Hdfc Bank Limited
0
10 February 2020
Others
0
03 February 2020
Others
0
31 October 2019
Others
0
01 January 2019
Hdfc Bank Limited
0
04 July 2018
Others
0
12 June 2018
Others
0
21 June 2017
Others
0
19 April 2017
Others
0
08 January 2020
Others
0
14 September 2017
The Hongkong And Shanghai Banking Corporation Limited
0
31 July 2006
Ge Capital Transportation Financial Services Limited
0
29 July 2006
Icici Limited
0
07 September 2007
Ge Capital Transportation Financial Services Limited
0
10 August 2007
Ge Capital Transportation Financial Services Limited
0
03 October 2007
Hdfc Bank Limited
0
22 October 2007
Ge Capital Transportation Financial Services Limited
0
30 January 2009
The Zoroastrian Co-operative Bank Limited
0
26 March 2009
Yes Bank Limited
0
24 July 2009
Hdfc Bank Limited
0
21 August 2009
Hdfc Bank Limited
0
14 September 2009
Standard Chartered Bank
0
11 February 2010
The Zoroastrian Co-operative Bank Ltd.
0
22 May 2010
The Zoroastrian Co-operative Bank Limited
0
18 June 2010
Standard Chartered Bank
0
10 May 2010
Axis Bank Limited
0
21 September 2010
The Zoroastrian Co-operative Bank Limited
0
10 February 2011
Standard Chartered Bank
0
04 July 2011
Hdfc Bank Limited
0
04 July 2011
Hdfc Bank Limited
0
22 July 2011
Hdfc Bank Limited
0
09 September 2011
Hdfc Bank Limited
0
12 October 2011
Hdfc Bank Limited
0
09 December 2011
Ing Vysya Bank Limited
0
13 January 2012
Citibank N. A.
0
08 June 2012
Hdfc Bank Limited
0
30 June 2012
Hdfc Bank Limited
0
31 August 2012
Hdfc Bank Limited
0
25 October 2012
Hdfc Bank Limited
0
08 November 2012
Hdfc Bank Limited
0
01 December 2012
Hdfc Bank Limited
0
29 November 2012
Hdfc Bank Limited
0
05 February 2013
Hdfc Bank Limited
0
31 July 2013
Hdfc Bank Limited
0
27 November 2013
Standard Chartered Bank
0
17 December 2013
Axis Trustee Services Limited
0
17 February 2014
Dbs Bank Ltd
0
05 September 2014
Hdfc Bank Limited
0
11 September 2014
Hdfc Bank Limited
0
01 September 2015
Hdfc Bank Limited
0
17 September 2002
Bank Of Punjab Limited
0
08 June 2005
Yes Bank Limited
0
20 October 1984
Hdfc Bank Ltd
0
15 February 2001
Citi Corp Finance Ltd
0
30 August 2004
Hdfc Bank
0
02 February 2001
The Bank Of Rajasthan Limited
0
28 March 1995
The Bank Of Rajasthan Ltd
0
17 November 1997
The Bank Of Rajasthan Ltd
0
12 February 1998
The Bank Of Rajasthan Ltd
0
31 July 2006
Ge Capital Transportation Financial Services Limited
0
20 December 1999
The Bank Of Rajasthan Ltd
0
03 October 2007
Hdfc Bank Limited
0
25 October 2007
Ge Capital Transportation Financial Services Limited
0
27 March 2008
Axis Bank Limited
0
09 October 2007
Ge Capital Transportation Financial Services Limited
0
11 June 2008
Ge Capital Transportation Financial Services Limited
0
27 October 2008
Yes Bank Limited
0
25 June 2009
Standard Chartered Bank
0
18 December 2009
Standard Chartered Bank
0
25 February 2010
Dbs Bank Ltd
0
23 March 2010
Standard Chartered Bank
0
25 February 2011
The Hongkong And Shanghai Banking Corporation Limited
0
01 July 2011
Hdfc Bank Limited
0
04 February 2012
Hdfc Bank Limited
0
25 May 2012
Hdfc Bank Limited
0
30 August 2012
Hdfc Bank Limited
0
18 October 2012
Hdfc Bank Limited
0
08 October 2012
Hdfc Bank Limited
0
15 December 2012
Hdfc Bank Limited
0
28 June 2013
Hdfc Bank Limited
0
15 June 2013
State Bank Of India
0
26 December 2014
Bnp Paribas
0
19 September 2015
Hdfc Bank Limited
0
01 December 2015
Hdfc Bank Limited
0
05 April 2004
Hdfc Bank
0
17 September 2002
Bank Of Punjab Ltd
0
27 April 2004
Hdfc Bank Ltd
0
20 January 1995
The Bank Of Rajasthan Ltd
0
28 November 1995
The Bank Of Rajasthan Ltd
0
31 May 2007
Ge Capital Transportation Financial Services Ltd
0
12 May 2023
Axis Bank Limited
0
04 August 2022
Others
0
22 January 2016
Others
0
29 June 2022
Standard Chartered Bank
0
11 March 2022
Others
0
08 August 2014
Hdfc Bank Limited
0
13 December 2016
Others
0
27 September 2019
Others
0
17 March 2010
Axis Bank Limited
0
13 October 2016
Hdfc Bank Limited
0
23 September 2019
Axis Bank Limited
0
12 October 2012
The Hongkong And Shanghai Banking Corporation Limited
0
01 December 2015
Hdfc Bank Limited
0
03 February 2012
Hdfc Bank Limited
0
08 December 2020
Others
0
11 March 2020
Hdfc Bank Limited
0
10 February 2020
Others
0
03 February 2020
Others
0
31 October 2019
Others
0
01 January 2019
Hdfc Bank Limited
0
04 July 2018
Others
0
12 June 2018
Others
0
21 June 2017
Others
0
19 April 2017
Others
0
08 January 2020
Others
0
14 September 2017
The Hongkong And Shanghai Banking Corporation Limited
0
31 July 2006
Ge Capital Transportation Financial Services Limited
0
29 July 2006
Icici Limited
0
07 September 2007
Ge Capital Transportation Financial Services Limited
0
10 August 2007
Ge Capital Transportation Financial Services Limited
0
03 October 2007
Hdfc Bank Limited
0
22 October 2007
Ge Capital Transportation Financial Services Limited
0
30 January 2009
The Zoroastrian Co-operative Bank Limited
0
26 March 2009
Yes Bank Limited
0
24 July 2009
Hdfc Bank Limited
0
21 August 2009
Hdfc Bank Limited
0
14 September 2009
Standard Chartered Bank
0
11 February 2010
The Zoroastrian Co-operative Bank Ltd.
0
22 May 2010
The Zoroastrian Co-operative Bank Limited
0
18 June 2010
Standard Chartered Bank
0
10 May 2010
Axis Bank Limited
0
21 September 2010
The Zoroastrian Co-operative Bank Limited
0
10 February 2011
Standard Chartered Bank
0
04 July 2011
Hdfc Bank Limited
0
04 July 2011
Hdfc Bank Limited
0
22 July 2011
Hdfc Bank Limited
0
09 September 2011
Hdfc Bank Limited
0
12 October 2011
Hdfc Bank Limited
0
09 December 2011
Ing Vysya Bank Limited
0
13 January 2012
Citibank N. A.
0
08 June 2012
Hdfc Bank Limited
0
30 June 2012
Hdfc Bank Limited
0
31 August 2012
Hdfc Bank Limited
0
25 October 2012
Hdfc Bank Limited
0
08 November 2012
Hdfc Bank Limited
0
01 December 2012
Hdfc Bank Limited
0
29 November 2012
Hdfc Bank Limited
0
05 February 2013
Hdfc Bank Limited
0
31 July 2013
Hdfc Bank Limited
0
27 November 2013
Standard Chartered Bank
0
17 December 2013
Axis Trustee Services Limited
0
17 February 2014
Dbs Bank Ltd
0
05 September 2014
Hdfc Bank Limited
0
11 September 2014
Hdfc Bank Limited
0
01 September 2015
Hdfc Bank Limited
0
17 September 2002
Bank Of Punjab Limited
0
08 June 2005
Yes Bank Limited
0
20 October 1984
Hdfc Bank Ltd
0
15 February 2001
Citi Corp Finance Ltd
0
30 August 2004
Hdfc Bank
0
02 February 2001
The Bank Of Rajasthan Limited
0
28 March 1995
The Bank Of Rajasthan Ltd
0
17 November 1997
The Bank Of Rajasthan Ltd
0
12 February 1998
The Bank Of Rajasthan Ltd
0
31 July 2006
Ge Capital Transportation Financial Services Limited
0
20 December 1999
The Bank Of Rajasthan Ltd
0
03 October 2007
Hdfc Bank Limited
0
25 October 2007
Ge Capital Transportation Financial Services Limited
0
27 March 2008
Axis Bank Limited
0
09 October 2007
Ge Capital Transportation Financial Services Limited
0
11 June 2008
Ge Capital Transportation Financial Services Limited
0
27 October 2008
Yes Bank Limited
0
25 June 2009
Standard Chartered Bank
0
18 December 2009
Standard Chartered Bank
0
25 February 2010
Dbs Bank Ltd
0
23 March 2010
Standard Chartered Bank
0
25 February 2011
The Hongkong And Shanghai Banking Corporation Limited
0
01 July 2011
Hdfc Bank Limited
0
04 February 2012
Hdfc Bank Limited
0
25 May 2012
Hdfc Bank Limited
0
30 August 2012
Hdfc Bank Limited
0
18 October 2012
Hdfc Bank Limited
0
08 October 2012
Hdfc Bank Limited
0
15 December 2012
Hdfc Bank Limited
0
28 June 2013
Hdfc Bank Limited
0
15 June 2013
State Bank Of India
0
26 December 2014
Bnp Paribas
0
19 September 2015
Hdfc Bank Limited
0
01 December 2015
Hdfc Bank Limited
0
05 April 2004
Hdfc Bank
0
17 September 2002
Bank Of Punjab Ltd
0
27 April 2004
Hdfc Bank Ltd
0
20 January 1995
The Bank Of Rajasthan Ltd
0
28 November 1995
The Bank Of Rajasthan Ltd
0
31 May 2007
Ge Capital Transportation Financial Services Ltd
0

Documents

Form ADT-1-06032021_signed
Instrument(s) of creation or modification of charge;-28122020
Form CHG-1-28122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201228
Form CHG-4-26112020_signed
Letter of the charge holder stating that the amount has been satisfied-26112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201126
Optional Attachment-(1)-07112020
detailsofDebentureHoldersMGT7_R70356266_DCOSEC123_20201107151738.xlsm
ShareholdersMGT7_R70356266_DCOSEC123_20201107151702.xlsm
Copy of MGT-8-07112020
List of share holders, debenture holders;-07112020
Form MGT-7-07112020_signed
Form MSME FORM I-30102020_signed
Letter of the charge holder stating that the amount has been satisfied-23102020
Form CHG-4-23102020_signed
Form DPT-3-19102020-signed
Form DIR-12-17102020_signed
Evidence of cessation;-17102020
Optional Attachment-(1)-17102020

Frequently Asked Questions

When was the Allcargo logistics limited incorporated?

The Allcargo logistics limited was incorporated with ROC on 18 August 1993 as .

Where has the Allcargo logistics limited been incorporated?

The company was incorporated in Mumbai with registration number 073508.

What is the E-filing status of the company?

The status of Allcargo logistics limited is Active.

Number of Key Management personnel of the Allcargo logistics limited?

The company has 28 key management personnel in the company.

Who are the directors of the Allcargo logistics limited?

The appointed directors in the company are:

  • Shashi kiran janardhan shetty
  • Arathi shetty
  • Suryanarayanan sivaramakrishnan
  • Keki manchersha elavia
  • Rajiv devinder sahney
  • Adarsh sudhakar hegde
  • Nilesh shivji vikamsey
  • Ramachandran jayaraman
  • Mahendrakumar chouhan
  • Mathew cyriac
  • Sivaraman narayanaswami
  • Satish mahesh gupta
  • Umesh janardhan shetty
  • Mohinder pal bansal
  • Kaiwan dossabhoy kalyaniwalla
  • Sheetal gulati
  • Cynthia christine dsouza
  • Parthasarathy vankipuram srinivasa
  • Malini thadani
  • Hari lakshminarayan mundra
  • Radha ahluwalia
  • Suresh kumar ramiah
  • Akhilesh krishna gupta
  • Deepal vinod shah
  • Devanand parshottam mojidra
  • Martin max muller
  • Shruta jatin sanghavi
  • Sandeep rameshwarnath anand