Company Information
CIN
Status
Date of Incorporation
13 April 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Ships And Other Vessels
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
209,473,690
Authorised Capital
222,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Anshu Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Ritesh Paliwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Gaurav Bhatia
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijay Kumar Bhatia
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Radha Bhatia
Director
almost 19 years ago
almost 19 years ago
Past Directors
Somil Nijhawan
Managing Director
over 8 years ago
over 8 years ago
Charges
19 July 2019
Hdfc Bank Limited
21 Lak
30 April 2019
Bmw India Financial Services Private Limited
13 Crore
16 November 2015
Bmw India Financial Services Private Limited
9 Crore
16 November 2015
Bmw India Financial Services Private Limited
12 Crore
23 December 2011
Bmw India Private Limited
38 Crore
23 December 2011
Bmw India Financial Services Private Limited
62 Crore
10 January 2017
Bmw India Financial Services Private Limited
24 Lak
10 January 2017
Bmw India Financial Services Private Limited
26 Lak
26 August 2009
Oriental Bank Of Commerce
30 Crore
26 August 2009
Oriental Bank Of Commerce
35 Crore
12 December 2006
Vijaya Bank
3 Crore
27 December 2007
Vijaya Bank
16 Crore
12 December 2006
Vijaya Bank
2 Crore
29 November 2019
Bmw India Financial Services Private Limited
87 Lak
28 August 2021
Bmw India Financial Services Private Limited
35 Lak
16 August 2021
Bmw India Financial Services Private Limited
4 Crore
30 July 2021
Bmw India Financial Services Private Limited
44 Lak
18 June 2021
Hdfc Bank Limited
5 Crore
30 September 2023
Others
0
10 October 2023
Hdfc Bank Limited
0
04 July 2023
Others
0
30 June 2023
Others
0
26 June 2023
Others
0
17 October 2022
Axis Bank Limited
0
30 September 2022
Others
0
25 April 2022
Others
0
29 November 2019
Others
0
30 April 2019
Others
0
18 June 2021
Hdfc Bank Limited
0
28 August 2021
Others
0
06 October 2021
Others
0
16 August 2021
Others
0
30 July 2021
Others
0
19 July 2019
Hdfc Bank Limited
0
16 November 2015
Others
0
23 December 2011
Others
0
16 November 2015
Others
0
12 December 2006
Vijaya Bank
0
27 December 2007
Vijaya Bank
0
23 December 2011
Others
0
10 January 2017
Others
0
12 December 2006
Vijaya Bank
0
26 August 2009
Oriental Bank Of Commerce
0
26 August 2009
Oriental Bank Of Commerce
0
10 January 2017
Others
0
30 September 2023
Others
0
10 October 2023
Hdfc Bank Limited
0
04 July 2023
Others
0
30 June 2023
Others
0
26 June 2023
Others
0
17 October 2022
Axis Bank Limited
0
30 September 2022
Others
0
25 April 2022
Others
0
29 November 2019
Others
0
30 April 2019
Others
0
18 June 2021
Hdfc Bank Limited
0
28 August 2021
Others
0
06 October 2021
Others
0
16 August 2021
Others
0
30 July 2021
Others
0
19 July 2019
Hdfc Bank Limited
0
16 November 2015
Others
0
23 December 2011
Others
0
16 November 2015
Others
0
12 December 2006
Vijaya Bank
0
27 December 2007
Vijaya Bank
0
23 December 2011
Others
0
10 January 2017
Others
0
12 December 2006
Vijaya Bank
0
26 August 2009
Oriental Bank Of Commerce
0
26 August 2009
Oriental Bank Of Commerce
0
10 January 2017
Others
0
30 September 2023
Others
0
10 October 2023
Hdfc Bank Limited
0
04 July 2023
Others
0
30 June 2023
Others
0
26 June 2023
Others
0
17 October 2022
Axis Bank Limited
0
30 September 2022
Others
0
25 April 2022
Others
0
29 November 2019
Others
0
30 April 2019
Others
0
18 June 2021
Hdfc Bank Limited
0
28 August 2021
Others
0
06 October 2021
Others
0
16 August 2021
Others
0
30 July 2021
Others
0
19 July 2019
Hdfc Bank Limited
0
16 November 2015
Others
0
23 December 2011
Others
0
16 November 2015
Others
0
12 December 2006
Vijaya Bank
0
27 December 2007
Vijaya Bank
0
23 December 2011
Others
0
10 January 2017
Others
0
12 December 2006
Vijaya Bank
0
26 August 2009
Oriental Bank Of Commerce
0
26 August 2009
Oriental Bank Of Commerce
0
10 January 2017
Others
0
Documents
Form DPT-3-11112020_signed
Form DPT-3-27102020-signed
Form CHG-1-21102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201021
Instrument(s) of creation or modification of charge;-20102020
Form CHG-1-19102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201019
Instrument(s) of creation or modification of charge;-17102020
Optional Attachment-(1)-13082020
Form DIR-12-13082020_signed
Optional Attachment-(2)-13082020
Form CHG-1-07082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
Optional Attachment-(1)-06082020
Optional Attachment-(2)-06082020
Instrument(s) of creation or modification of charge;-06082020
Instrument(s) of creation or modification of charge;-09012020
Form CHG-1-09012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200109
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4(XBRL)-08122019_signed
Form MGT-14-06122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191206
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112019
Altered memorandum of association-25112019
Copy of the intimation sent by company-30102019
Copy of resolution passed by the company-30102019
