Company Information
CIN
Status
Date of Incorporation
05 September 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chhotmal Tiwar
Director/Designated Partner
over 1 year ago
over 1 year ago
Vijesh Kumar Daiya
Director/Designated Partner
over 1 year ago
over 1 year ago
Mahender Tiwar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Santosh Daiya
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Aarti Devi Tiwar
Additional Director
over 6 years ago
over 6 years ago
Aseem Gupta
Additional Director
about 10 years ago
about 10 years ago
Rahul Gupta
Additional Director
about 10 years ago
about 10 years ago
Dinesh Kumar
Director
over 14 years ago
over 14 years ago
Nitin Arora
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 39] Cargo Management Services/Transport Of Goods, Packaging And Storage Of Goods, Travel Arrangement And Carrying On The Business Of Common Carriers In All Its Branches And Carry Goods, Animals And Passengers On Land, Water Or Air By Means Of Vehicles And Conveyances Of All Kinds And Description Included In Class 39.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
28 February 2015
Reliance Home Finance Limited
2 Crore
24 November 2014
Reliance Capital Ltd
41 Lak
18 August 2014
Reliance Capital Ltd
62 Lak
18 July 2013
Indiabulls Housing Finance Limited
18 Lak
31 May 2013
Reliance Capital Ltd
25 Lak
31 May 2013
Reliance Capital Ltd
22 Lak
17 May 2013
Hdb Financial Services Limited
51 Lak
28 January 2012
Reliance Capital Ltd
38 Lak
23 January 2012
Reliance Capital Ltd
10 Lak
16 January 2002
Citicorp Finance India Limited
5 Lak
14 January 2021
Tamilnad Mercantile Bank Limited
20 Lak
18 August 2020
Tamilnad Mercantile Bank Limited
2 Crore
15 June 2023
Tamilnad Mercantile Bank Limited
0
07 March 2023
Tamilnad Mercantile Bank Limited
0
14 January 2021
Tamilnad Mercantile Bank Limited
0
18 August 2020
Tamilnad Mercantile Bank Limited
0
17 May 2013
Others
0
16 January 2002
Citicorp Finance India Limited
0
24 November 2014
Reliance Capital Ltd
0
31 May 2013
Reliance Capital Ltd
0
18 August 2014
Reliance Capital Ltd
0
28 February 2015
Reliance Home Finance Limited
0
23 January 2012
Reliance Capital Ltd
0
31 May 2013
Reliance Capital Ltd
0
28 January 2012
Reliance Capital Ltd
0
18 July 2013
Indiabulls Housing Finance Limited
0
15 June 2023
Tamilnad Mercantile Bank Limited
0
07 March 2023
Tamilnad Mercantile Bank Limited
0
14 January 2021
Tamilnad Mercantile Bank Limited
0
18 August 2020
Tamilnad Mercantile Bank Limited
0
17 May 2013
Others
0
16 January 2002
Citicorp Finance India Limited
0
24 November 2014
Reliance Capital Ltd
0
31 May 2013
Reliance Capital Ltd
0
18 August 2014
Reliance Capital Ltd
0
28 February 2015
Reliance Home Finance Limited
0
23 January 2012
Reliance Capital Ltd
0
31 May 2013
Reliance Capital Ltd
0
28 January 2012
Reliance Capital Ltd
0
18 July 2013
Indiabulls Housing Finance Limited
0
15 June 2023
Tamilnad Mercantile Bank Limited
0
07 March 2023
Tamilnad Mercantile Bank Limited
0
14 January 2021
Tamilnad Mercantile Bank Limited
0
18 August 2020
Tamilnad Mercantile Bank Limited
0
17 May 2013
Others
0
16 January 2002
Citicorp Finance India Limited
0
24 November 2014
Reliance Capital Ltd
0
31 May 2013
Reliance Capital Ltd
0
18 August 2014
Reliance Capital Ltd
0
28 February 2015
Reliance Home Finance Limited
0
23 January 2012
Reliance Capital Ltd
0
31 May 2013
Reliance Capital Ltd
0
28 January 2012
Reliance Capital Ltd
0
18 July 2013
Indiabulls Housing Finance Limited
0
15 June 2023
Tamilnad Mercantile Bank Limited
0
07 March 2023
Tamilnad Mercantile Bank Limited
0
14 January 2021
Tamilnad Mercantile Bank Limited
0
18 August 2020
Tamilnad Mercantile Bank Limited
0
17 May 2013
Others
0
16 January 2002
Citicorp Finance India Limited
0
24 November 2014
Reliance Capital Ltd
0
31 May 2013
Reliance Capital Ltd
0
18 August 2014
Reliance Capital Ltd
0
28 February 2015
Reliance Home Finance Limited
0
23 January 2012
Reliance Capital Ltd
0
31 May 2013
Reliance Capital Ltd
0
28 January 2012
Reliance Capital Ltd
0
18 July 2013
Indiabulls Housing Finance Limited
0
15 June 2023
Tamilnad Mercantile Bank Limited
0
07 March 2023
Tamilnad Mercantile Bank Limited
0
14 January 2021
Tamilnad Mercantile Bank Limited
0
18 August 2020
Tamilnad Mercantile Bank Limited
0
17 May 2013
Others
0
16 January 2002
Citicorp Finance India Limited
0
24 November 2014
Reliance Capital Ltd
0
31 May 2013
Reliance Capital Ltd
0
18 August 2014
Reliance Capital Ltd
0
28 February 2015
Reliance Home Finance Limited
0
23 January 2012
Reliance Capital Ltd
0
31 May 2013
Reliance Capital Ltd
0
28 January 2012
Reliance Capital Ltd
0
18 July 2013
Indiabulls Housing Finance Limited
0
Documents
Form CHG-1-13102020_signed
Instrument(s) of creation or modification of charge;-13102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201013
Form CHG-4-07102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201007
Letter of the charge holder stating that the amount has been satisfied-06102020
Form MSME FORM I-05102020_signed
Form DPT-3-18092020-signed
Form ADT-1-20112019_signed
Form DIR-12-20112019_signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Copy of the intimation sent by company-19112019
Copy of resolution passed by the company-19112019
Optional Attachment-(1)-19112019
Copy of written consent given by auditor-19112019
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Optional Attachment-(1)-19112019
Form ADT-3-24102019_signed
Resignation letter-24102019
Optional Attachment-(1)-07082019
Instrument(s) of creation or modification of charge;-07082019
Form CHG-1-07082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190807
Form DPT-3-02072019
Form MSME FORM I-08062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018