Company Information

CIN
Status
Date of Incorporation
08 August 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hargovind Khaitan
Hargovind Khaitan
Director/Designated Partner
over 29 years ago
Savitri Khaitan
Savitri Khaitan
Director/Designated Partner
over 29 years ago
Rohit Khaitan
Rohit Khaitan
Director/Designated Partner
over 29 years ago

Past Directors

Sameer Shah
Sameer Shah
Director
about 17 years ago

Charges

6 Crore
22 May 2007
Kotak Mahindra Bank Limited
40 Lak
13 June 2008
Development Credit Bank Limited
73 Lak
31 October 2007
Kotak Mahindra Bank Limited
36 Lak
05 March 2007
Centurion Bank Of Punjab Limited
5 Lak
05 March 2007
Centurion Bank Of Punjab Limited
9 Lak
05 March 2007
Centurion Bank Of Punjab Limited
9 Lak
05 March 2007
Centurion Bank Of Punjab Limited
9 Lak
05 March 2007
Centurion Bank Of Punjab Limited
5 Lak
05 March 2007
Centurion Bank Of Punjab Limited
9 Lak
05 March 2007
Centurion Bank Of Punjab Limited
9 Lak
05 March 2007
Centurion Bank Of Punjab Limited
9 Lak
05 March 2007
Centurion Bank Of Punjab Limited
9 Lak
05 March 2007
Centurion Bank Of Punjab Limited
5 Lak
05 March 2007
Centurion Bank Of Punjab Limited
9 Lak
05 March 2007
Centurion Bank Of Punjab Limited
9 Lak
24 March 2006
Centurion Bank Of Punjab Ltd
16 Lak
24 March 2006
Centurion Bank Of Punjab Ltd
16 Lak
24 March 2006
Centurion Bank Of Punjab Ltd
16 Lak
24 March 2006
Centurion Bank Of Punjab Ltd
16 Lak
24 March 2006
Centurion Bank Of Punjab Ltd
16 Lak
24 March 2006
Centurion Bank Of Punjab Ltd
16 Lak
24 March 2006
Centurion Bank Of Punjab Ltd
16 Lak
24 March 2006
Centurion Bank Of Punjab Ltd
16 Lak
13 January 2005
Sundaram Finance Limited
45 Lak
26 October 2004
Kotak Mahindra Bank Ltd.
30 Lak
29 September 2004
Centurion Bank Ltd.
50 Lak
24 July 2004
Kotak Mahindra Bank Ltd.
85 Lak
25 May 2004
Centurion Bank Ltd.
23 Lak
24 March 2006
Centurion Bank Of Punjab Ltd
0
05 March 2007
Centurion Bank Of Punjab Limited
0
26 October 2004
Kotak Mahindra Bank Ltd.
0
29 September 2004
Centurion Bank Ltd.
0
25 May 2004
Centurion Bank Ltd.
0
13 June 2008
Development Credit Bank Limited
0
31 October 2007
Kotak Mahindra Bank Limited
0
05 March 2007
Centurion Bank Of Punjab Limited
0
05 March 2007
Centurion Bank Of Punjab Limited
0
05 March 2007
Centurion Bank Of Punjab Limited
0
05 March 2007
Centurion Bank Of Punjab Limited
0
05 March 2007
Centurion Bank Of Punjab Limited
0
24 March 2006
Centurion Bank Of Punjab Ltd
0
24 March 2006
Centurion Bank Of Punjab Ltd
0
24 July 2004
Kotak Mahindra Bank Ltd.
0
13 January 2005
Sundaram Finance Limited
0
05 March 2007
Centurion Bank Of Punjab Limited
0
05 March 2007
Centurion Bank Of Punjab Limited
0
05 March 2007
Centurion Bank Of Punjab Limited
0
05 March 2007
Centurion Bank Of Punjab Limited
0
24 March 2006
Centurion Bank Of Punjab Ltd
0
24 March 2006
Centurion Bank Of Punjab Ltd
0
24 March 2006
Centurion Bank Of Punjab Ltd
0
24 March 2006
Centurion Bank Of Punjab Ltd
0
22 May 2007
Kotak Mahindra Bank Limited
0
05 March 2007
Centurion Bank Of Punjab Limited
0
24 March 2006
Centurion Bank Of Punjab Ltd
0
05 March 2007
Centurion Bank Of Punjab Limited
0
24 March 2006
Centurion Bank Of Punjab Ltd
0
05 March 2007
Centurion Bank Of Punjab Limited
0
26 October 2004
Kotak Mahindra Bank Ltd.
0
29 September 2004
Centurion Bank Ltd.
0
25 May 2004
Centurion Bank Ltd.
0
13 June 2008
Development Credit Bank Limited
0
31 October 2007
Kotak Mahindra Bank Limited
0
05 March 2007
Centurion Bank Of Punjab Limited
0
05 March 2007
Centurion Bank Of Punjab Limited
0
05 March 2007
Centurion Bank Of Punjab Limited
0
05 March 2007
Centurion Bank Of Punjab Limited
0
05 March 2007
Centurion Bank Of Punjab Limited
0
24 March 2006
Centurion Bank Of Punjab Ltd
0
24 March 2006
Centurion Bank Of Punjab Ltd
0
24 July 2004
Kotak Mahindra Bank Ltd.
0
13 January 2005
Sundaram Finance Limited
0
05 March 2007
Centurion Bank Of Punjab Limited
0
05 March 2007
Centurion Bank Of Punjab Limited
0
05 March 2007
Centurion Bank Of Punjab Limited
0
05 March 2007
Centurion Bank Of Punjab Limited
0
24 March 2006
Centurion Bank Of Punjab Ltd
0
24 March 2006
Centurion Bank Of Punjab Ltd
0
24 March 2006
Centurion Bank Of Punjab Ltd
0
24 March 2006
Centurion Bank Of Punjab Ltd
0
22 May 2007
Kotak Mahindra Bank Limited
0
05 March 2007
Centurion Bank Of Punjab Limited
0
24 March 2006
Centurion Bank Of Punjab Ltd
0
05 March 2007
Centurion Bank Of Punjab Limited
0

Documents

FormSchV-171112 for the FY ending on-310312.OCT
Form 32-291012.OCT
Evidence of cessation-271012.PDF
Form23AC-141211 for the FY ending on-310308.OCT
Form23AC-141211 for the FY ending on-310306.OCT
Additional attachment to Form 23AC-141211 for the FY ending on-310309.OCT
Additional attachment to Form 23AC-141211 for the FY ending on-310308.OCT
Additional attachment to Form 23AC-141211 for the FY ending on-310307.OCT
Additional attachment to Form 23AC-141211 for the FY ending on-310306.OCT
FormSchV-141211 for the FY ending on-310309.OCT
Form23AC-141211 for the FY ending on-310307.OCT
Form23AC-141211 for the FY ending on-310309.OCT
Form66-131211 for the FY ending on-310310.OCT
Form66-141211 for the FY ending on-310306.OCT
Form66-141211 for the FY ending on-310307.OCT
Form66-141211 for the FY ending on-310308.OCT
Form66-141211 for the FY ending on-310309.OCT
FormSchV-141211 for the FY ending on-310306.OCT
FormSchV-141211 for the FY ending on-310307.OCT
FormSchV-141211 for the FY ending on-310308.OCT
Form23AC-141211 for the FY ending on-310310.OCT
FormSchV-111211 for the FY ending on-310310.OCT
FormSchV-291111 for the FY ending on-310311.OCT
Form23AC-311011 for the FY ending on-310311.OCT
Form66-311011 for the FY ending on-310311.OCT
Certificate of Registration of Mortgage-140808.PDF
Certificate of Registration of Mortgage-140808.PDF
Certificate of Registration of Mortgage-140808.PDF
Image of the logo to be attached-130808.PDF
Instrument of details of the charge-130808.PDF