Company Information
CIN
Status
Date of Incorporation
18 March 2002
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Land Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,621,470
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dev Prakash Didwania
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Om Prakash Didwania
Director
almost 2 years ago
almost 2 years ago
Simi Devi Khemka
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Prasant Kumar Pattnaik
Director
over 6 years ago
over 6 years ago
Aditya Vikram Didwania
Director
over 6 years ago
over 6 years ago
Kaushal Dalmia
Director
over 6 years ago
over 6 years ago
Jay Prakash Didwania
Managing Director
almost 17 years ago
almost 17 years ago
Vinay Gupta
Director
almost 23 years ago
almost 23 years ago
Charges
30 April 2018
Indusind Bank Ltd.
30 Lak
19 December 2017
Daimler Financial Services India Private Limited
5 Crore
30 November 2017
Daimler Financial Services India Private Limited
3 Crore
04 August 2017
Tata Motors Finance Solutions Limited
1 Crore
04 August 2017
Tata Motors Finance Solutions Limited
1 Crore
20 July 2017
Tata Motors Finance Limited
13 Crore
31 October 2016
Tata Motors Finance Solutions Limited
1 Crore
30 July 2016
Daimler Financial Services India Private Limited
7 Crore
15 July 2016
Daimler Financial Services India Private Limited
14 Crore
05 March 2012
Indusind Bank Ltd.
44 Lak
29 February 2012
Indusind Bank Ltd.
66 Lak
30 December 2011
Indusind Bank Ltd.
67 Lak
30 December 2011
Indusind Bank Ltd.
67 Lak
31 May 2011
Indusind Bank Ltd.
82 Lak
28 June 2008
State Bank Of India
10 Crore
26 September 2007
Kotak Mahindra Bank Limited
1 Crore
26 July 2007
Kotak Mahindra Bank Limited
1 Crore
03 July 2007
Hdfc Bank Limited
45 Lak
02 June 2007
Hdfc Bank Limited
1 Crore
29 March 2007
Ge Capital Transportation Financial Services Ltd
50 Lak
22 March 2007
Ge Capital Transportation Financial Services Ltd
57 Lak
18 December 2006
Hdfc Bank Limited
97 Lak
14 September 2005
Uti Bank Limited
6 Crore
18 September 2020
Tata Motors Finance Solutions Limited
14 Lak
24 August 2020
Tata Motors Finance Limited
1 Crore
25 October 2019
Indusind Bank Ltd.
5 Crore
25 October 2019
Indusind Bank Ltd.
30 Lak
25 October 2019
Indusind Bank Ltd.
4 Crore
25 October 2019
Indusind Bank Ltd.
1 Crore
22 December 2021
Others
0
28 June 2008
State Bank Of India
0
03 December 2021
Canara Bank
0
30 November 2017
Others
0
19 December 2017
Others
0
20 July 2017
Others
0
31 October 2016
Others
0
15 July 2016
Others
0
30 July 2016
Others
0
18 September 2020
Others
0
24 August 2020
Others
0
25 October 2019
Others
0
25 October 2019
Others
0
25 October 2019
Others
0
25 October 2019
Others
0
31 May 2011
Indusind Bank Ltd.
0
30 December 2011
Indusind Bank Ltd.
0
22 March 2007
Ge Capital Transportation Financial Services Ltd
0
30 April 2018
Others
0
14 September 2005
Uti Bank Limited
0
29 March 2007
Ge Capital Transportation Financial Services Ltd
0
04 August 2017
Others
0
05 March 2012
Indusind Bank Ltd.
0
30 December 2011
Indusind Bank Ltd.
0
26 September 2007
Kotak Mahindra Bank Limited
0
03 July 2007
Hdfc Bank Limited
0
02 June 2007
Hdfc Bank Limited
0
26 July 2007
Kotak Mahindra Bank Limited
0
04 August 2017
Others
0
18 December 2006
Hdfc Bank Limited
0
29 February 2012
Indusind Bank Ltd.
0
22 December 2021
Others
0
28 June 2008
State Bank Of India
0
03 December 2021
Canara Bank
0
30 November 2017
Others
0
19 December 2017
Others
0
20 July 2017
Others
0
31 October 2016
Others
0
15 July 2016
Others
0
30 July 2016
Others
0
18 September 2020
Others
0
24 August 2020
Others
0
25 October 2019
Others
0
25 October 2019
Others
0
25 October 2019
Others
0
25 October 2019
Others
0
31 May 2011
Indusind Bank Ltd.
0
30 December 2011
Indusind Bank Ltd.
0
22 March 2007
Ge Capital Transportation Financial Services Ltd
0
30 April 2018
Others
0
14 September 2005
Uti Bank Limited
0
29 March 2007
Ge Capital Transportation Financial Services Ltd
0
04 August 2017
Others
0
05 March 2012
Indusind Bank Ltd.
0
30 December 2011
Indusind Bank Ltd.
0
26 September 2007
Kotak Mahindra Bank Limited
0
03 July 2007
Hdfc Bank Limited
0
02 June 2007
Hdfc Bank Limited
0
26 July 2007
Kotak Mahindra Bank Limited
0
04 August 2017
Others
0
18 December 2006
Hdfc Bank Limited
0
29 February 2012
Indusind Bank Ltd.
0
22 December 2021
Others
0
28 June 2008
State Bank Of India
0
03 December 2021
Canara Bank
0
30 November 2017
Others
0
19 December 2017
Others
0
20 July 2017
Others
0
31 October 2016
Others
0
15 July 2016
Others
0
30 July 2016
Others
0
18 September 2020
Others
0
24 August 2020
Others
0
25 October 2019
Others
0
25 October 2019
Others
0
25 October 2019
Others
0
25 October 2019
Others
0
31 May 2011
Indusind Bank Ltd.
0
30 December 2011
Indusind Bank Ltd.
0
22 March 2007
Ge Capital Transportation Financial Services Ltd
0
30 April 2018
Others
0
14 September 2005
Uti Bank Limited
0
29 March 2007
Ge Capital Transportation Financial Services Ltd
0
04 August 2017
Others
0
05 March 2012
Indusind Bank Ltd.
0
30 December 2011
Indusind Bank Ltd.
0
26 September 2007
Kotak Mahindra Bank Limited
0
03 July 2007
Hdfc Bank Limited
0
02 June 2007
Hdfc Bank Limited
0
26 July 2007
Kotak Mahindra Bank Limited
0
04 August 2017
Others
0
18 December 2006
Hdfc Bank Limited
0
29 February 2012
Indusind Bank Ltd.
0
Documents
Form PAS-3-01012021_signed
Copy of Board or Shareholders? resolution-30122020
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.-30122020
Form PAS-6-22122020_signed
Form MGT-7-22122020_signed
Directors report as per section 134(3)-21122020
Optional Attachment-(1)-21122020
Optional Attachment-(2)-21122020
Copy of MGT-8-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
List of share holders, debenture holders;-21122020
Form AOC-4-21122020_signed
Form PAS-6-18122020_signed
Notice of resignation;-10122020
Evidence of cessation;-10122020
Form DIR-12-10122020_signed
Form CHG-1-07122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201207
Instrument(s) of creation or modification of charge;-04122020
Form DPT-3-19112020-signed
Form DPT-3-17112020_signed
Form CHG-1-11112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201111
Instrument(s) of creation or modification of charge;-09112020
Form MGT-14-03112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Form PAS-3-08092020_signed
Copy of Board or Shareholders? resolution-03092020
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.-03092020
Form PAS-6-19082020_signed