Company Information
CIN
Status
Date of Incorporation
31 October 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
568,727,280
Authorised Capital
680,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Saurabh Bhargava
Director/Designated Partner
about 1 year ago
about 1 year ago
Suprabhat Ratnakar
Director/Designated Partner
about 1 year ago
about 1 year ago
Krishnan Ramkumar Nair
Director/Designated Partner
over 1 year ago
over 1 year ago
Bijender Kumar Rithaliya
Director/Designated Partner
over 1 year ago
over 1 year ago
Kunal Banerji
Director/Designated Partner
over 1 year ago
over 1 year ago
Vandana Wadhwa
Director/Designated Partner
about 2 years ago
about 2 years ago
Akshat Pushp
Director/Designated Partner
over 5 years ago
over 5 years ago
Raaja Kanwar
Director
over 7 years ago
over 7 years ago
Ramalingam Sureshkumar
Director
over 9 years ago
over 9 years ago
Vivek Bharati
Director
almost 10 years ago
almost 10 years ago
Pradeep Chugh
Director
about 12 years ago
about 12 years ago
Past Directors
Neeraj Bajaj
Additional Director
over 4 years ago
over 4 years ago
Samarnath Jha
Additional Director
over 6 years ago
over 6 years ago
Ashu Madan
Cfo(kmp)
over 7 years ago
over 7 years ago
Ashish Jasoria
Director
about 8 years ago
about 8 years ago
Ugar Sain Anand
Additional Director
almost 10 years ago
almost 10 years ago
Ajay Kumar Milhotra
Manager
about 11 years ago
about 11 years ago
Jan Hugo Josef Fiege
Director
over 11 years ago
over 11 years ago
Thomas Knopf
Director
over 11 years ago
over 11 years ago
Srisivaprasad Pisipati
Director
over 11 years ago
over 11 years ago
Charges
18 December 2018
Yes Bank Limited
5 Lak
18 December 2018
Yes Bank Limited
9 Lak
10 October 2018
Tata Motors Finance Limited
3 Crore
27 September 2018
Yes Bank Limited
20 Lak
25 September 2018
Yes Bank
3 Crore
24 August 2018
Yes Bank
3 Crore
29 June 2018
Tata Motors Finance Limited
3 Crore
29 June 2018
Yes Bank Limited
1 Crore
08 May 2018
Yes Bank Limited
7 Lak
21 March 2018
Yes Bank Limited
7 Lak
21 March 2018
Yes Bank Limited
4 Lak
12 March 2018
Yes Bank Limited
4 Crore
28 February 2018
Yes Bank Limited
2 Crore
21 February 2018
Hdfc Bank Limited
4 Crore
31 January 2018
Hdfc Bank Limited
3 Crore
25 January 2018
Yes Bank Limited
7 Lak
29 December 2017
Yes Bank Limited
7 Lak
18 December 2017
Yes Bank Limited
4 Lak
18 December 2017
Yes Bank Limited
9 Lak
06 June 2017
Hdfc Bank Limited
1 Crore
27 January 2017
Hdfc Bank Limited
85 Lak
06 January 2017
Hdfc Bank Limited
18 Lak
16 September 2016
Hdfc Bank Limited
71 Lak
05 August 2016
Hdfc Bank Limited
49 Lak
26 July 2016
Hdfc Bank Limited
71 Lak
29 July 2015
Yes Bank Limited
4 Lak
10 October 2014
Yes Bank Limited
4 Lak
21 August 2013
Yes Bank Limited
15 Crore
18 December 2017
Yes Bank Limited
16 Lak
20 April 2018
Yes Bank Limited
11 Lak
29 December 2017
Yes Bank Limited
18 Lak
01 March 2021
Icici Bank Limited
1 Crore
31 January 2021
Hdfc Bank Limited
1 Crore
03 October 2020
Yes Bank Limited
2 Crore
17 August 2021
Hdfc Bank Limited
1 Crore
30 January 2023
Hdfc Bank Limited
1 Crore
01 November 2022
Tata Motors Finance Solutions Limited
4 Crore
26 September 2022
Hdfc Bank Limited
3 Crore
30 June 2022
Hdfc Bank Limited
1 Crore
08 December 2021
Yes Bank Limited
1 Crore
01 November 2021
Yes Bank Limited
4 Crore
29 September 2023
Hdfc Bank Limited
0
26 September 2023
Others
0
27 June 2023
Hdfc Bank Limited
0
28 July 2023
Hdfc Bank Limited
0
11 May 2023
Hdfc Bank Limited
0
30 January 2023
Hdfc Bank Limited
0
30 June 2022
Hdfc Bank Limited
0
01 November 2022
Others
0
26 September 2022
Hdfc Bank Limited
0
21 August 2013
Yes Bank Limited
0
08 December 2021
Yes Bank Limited
0
01 November 2021
Yes Bank Limited
0
18 December 2017
Yes Bank Limited
0
29 June 2018
Others
0
29 June 2018
Others
0
24 August 2018
Others
0
21 March 2018
Yes Bank Limited
0
21 March 2018
Yes Bank Limited
0
25 January 2018
Yes Bank Limited
0
17 August 2021
Hdfc Bank Limited
0
29 December 2017
Yes Bank Limited
0
18 December 2017
Yes Bank Limited
0
29 December 2017
Yes Bank Limited
0
12 March 2018
Yes Bank Limited
0
31 January 2018
Hdfc Bank Limited
0
06 June 2017
Hdfc Bank Limited
0
27 January 2017
Hdfc Bank Limited
0
06 January 2017
Hdfc Bank Limited
0
05 August 2016
Hdfc Bank Limited
0
16 September 2016
Hdfc Bank Limited
0
26 July 2016
Hdfc Bank Limited
0
18 December 2017
Yes Bank Limited
0
25 September 2018
Others
0
27 September 2018
Yes Bank Limited
0
10 October 2018
Others
0
18 December 2018
Yes Bank Limited
0
18 December 2018
Yes Bank Limited
0
03 October 2020
Yes Bank Limited
0
31 January 2021
Hdfc Bank Limited
0
01 March 2021
Others
0
29 July 2015
Yes Bank Limited
0
10 October 2014
Yes Bank Limited
0
20 April 2018
Yes Bank Limited
0
08 May 2018
Yes Bank Limited
0
21 February 2018
Hdfc Bank Limited
0
28 February 2018
Yes Bank Limited
0
29 September 2023
Hdfc Bank Limited
0
26 September 2023
Others
0
27 June 2023
Hdfc Bank Limited
0
28 July 2023
Hdfc Bank Limited
0
11 May 2023
Hdfc Bank Limited
0
30 January 2023
Hdfc Bank Limited
0
30 June 2022
Hdfc Bank Limited
0
01 November 2022
Others
0
26 September 2022
Hdfc Bank Limited
0
21 August 2013
Yes Bank Limited
0
08 December 2021
Yes Bank Limited
0
01 November 2021
Yes Bank Limited
0
18 December 2017
Yes Bank Limited
0
29 June 2018
Others
0
29 June 2018
Others
0
24 August 2018
Others
0
21 March 2018
Yes Bank Limited
0
21 March 2018
Yes Bank Limited
0
25 January 2018
Yes Bank Limited
0
17 August 2021
Hdfc Bank Limited
0
29 December 2017
Yes Bank Limited
0
18 December 2017
Yes Bank Limited
0
29 December 2017
Yes Bank Limited
0
12 March 2018
Yes Bank Limited
0
31 January 2018
Hdfc Bank Limited
0
06 June 2017
Hdfc Bank Limited
0
27 January 2017
Hdfc Bank Limited
0
06 January 2017
Hdfc Bank Limited
0
05 August 2016
Hdfc Bank Limited
0
16 September 2016
Hdfc Bank Limited
0
26 July 2016
Hdfc Bank Limited
0
18 December 2017
Yes Bank Limited
0
25 September 2018
Others
0
27 September 2018
Yes Bank Limited
0
10 October 2018
Others
0
18 December 2018
Yes Bank Limited
0
18 December 2018
Yes Bank Limited
0
03 October 2020
Yes Bank Limited
0
31 January 2021
Hdfc Bank Limited
0
01 March 2021
Others
0
29 July 2015
Yes Bank Limited
0
10 October 2014
Yes Bank Limited
0
20 April 2018
Yes Bank Limited
0
08 May 2018
Yes Bank Limited
0
21 February 2018
Hdfc Bank Limited
0
28 February 2018
Yes Bank Limited
0
29 September 2023
Hdfc Bank Limited
0
26 September 2023
Others
0
27 June 2023
Hdfc Bank Limited
0
28 July 2023
Hdfc Bank Limited
0
11 May 2023
Hdfc Bank Limited
0
30 January 2023
Hdfc Bank Limited
0
30 June 2022
Hdfc Bank Limited
0
01 November 2022
Others
0
26 September 2022
Hdfc Bank Limited
0
21 August 2013
Yes Bank Limited
0
08 December 2021
Yes Bank Limited
0
01 November 2021
Yes Bank Limited
0
18 December 2017
Yes Bank Limited
0
29 June 2018
Others
0
29 June 2018
Others
0
24 August 2018
Others
0
21 March 2018
Yes Bank Limited
0
21 March 2018
Yes Bank Limited
0
25 January 2018
Yes Bank Limited
0
17 August 2021
Hdfc Bank Limited
0
29 December 2017
Yes Bank Limited
0
18 December 2017
Yes Bank Limited
0
29 December 2017
Yes Bank Limited
0
12 March 2018
Yes Bank Limited
0
31 January 2018
Hdfc Bank Limited
0
06 June 2017
Hdfc Bank Limited
0
27 January 2017
Hdfc Bank Limited
0
06 January 2017
Hdfc Bank Limited
0
05 August 2016
Hdfc Bank Limited
0
16 September 2016
Hdfc Bank Limited
0
26 July 2016
Hdfc Bank Limited
0
18 December 2017
Yes Bank Limited
0
25 September 2018
Others
0
27 September 2018
Yes Bank Limited
0
10 October 2018
Others
0
18 December 2018
Yes Bank Limited
0
18 December 2018
Yes Bank Limited
0
03 October 2020
Yes Bank Limited
0
31 January 2021
Hdfc Bank Limited
0
01 March 2021
Others
0
29 July 2015
Yes Bank Limited
0
10 October 2014
Yes Bank Limited
0
20 April 2018
Yes Bank Limited
0
08 May 2018
Yes Bank Limited
0
21 February 2018
Hdfc Bank Limited
0
28 February 2018
Yes Bank Limited
0
Documents
Form DIR-12-08012021_signed
Form MGT-14-05012021_signed
Optional Attachment-(1)-31122020
Optional Attachment-(4)-31122020
Optional Attachment-(2)-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Optional Attachment-(3)-31122020
Optional Attachment-(5)-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Form MSME FORM I-24122020_signed
Form DPT-3-11122020-signed
Form DIR-12-11122020_signed
Notice of resignation;-11122020
Evidence of cessation;-11122020
Form CHG-1-23102020_signed
Optional Attachment-(1)-23102020
Instrument(s) of creation or modification of charge;-23102020
Optional Attachment-(2)-23102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201023
Form PAS-6-22102020_signed
Form PAS-6-14102020_signed
Form PAS-3-06102020_signed
Copy of Board or Shareholders? resolution-05102020
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.-05102020
Form MGT-14-03092020_signed
Optional Attachment-(5)-03092020
Optional Attachment-(4)-03092020
Optional Attachment-(3)-03092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Form DIR-12-03092020_signed