Company Information

CIN
U74899DL1994PTC059764
Status
Date of Incorporation
22 June 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Gagandeep Singh Kalra
Gagandeep Singh Kalra
Director
for about 12 years
Jasbir Singh
Jasbir Singh
Director/Designated Partner
for over 1 year
Rajender Katyal
Rajender Katyal
Director/Designated Partner
for almost 11 years

Past Directors

Prem Kumar Sharma
Prem Kumar Sharma
Director
over 10 years ago
Manjit Singh Mehta
Manjit Singh Mehta
Director
over 10 years ago
Manmohinder Pal Singh
Manmohinder Pal Singh
Director
over 30 years ago
Prabhjeet Kaur
Prabhjeet Kaur
Director
over 30 years ago

Charges

2 Crore
28 June 2018
Hdfc Bank Limited
99 Lak
22 May 2018
Axis Bank Limited
46 Lak
09 December 2015
Corporation Bank
20 Lak
24 July 2013
Axis Bank Limited
33 Lak
15 July 2013
Axis Bank Limited
55 Lak
11 June 2013
Hdfc Bank Limited
56 Lak
20 March 2013
Ing Vysya Bank Limited
45 Lak
08 March 2013
Ing Vysya Bank Limited
67 Lak
31 January 2013
Tata Motors Finance Limited
11 Lak
31 January 2013
Tata Motors Finance Limited
11 Lak
31 January 2013
Tata Motors Finance Limited
11 Lak
31 January 2013
Tata Motors Finance Limited
11 Lak
31 January 2013
Tata Motors Finance Limited
11 Lak
11 April 2002
Punjab & Sind Bank
80 Lak
22 May 2018
Others
0
28 June 2018
Hdfc Bank Limited
0
31 January 2013
Tata Motors Finance Limited
0
09 December 2015
Corporation Bank
0
24 July 2013
Axis Bank Limited
0
20 March 2013
Ing Vysya Bank Limited
0
08 March 2013
Ing Vysya Bank Limited
0
31 January 2013
Tata Motors Finance Limited
0
31 January 2013
Tata Motors Finance Limited
0
11 April 2002
Punjab & Sind Bank
0
31 January 2013
Tata Motors Finance Limited
0
15 July 2013
Axis Bank Limited
0
11 June 2013
Hdfc Bank Limited
0
31 January 2013
Tata Motors Finance Limited
0
22 May 2018
Others
0
28 June 2018
Hdfc Bank Limited
0
31 January 2013
Tata Motors Finance Limited
0
09 December 2015
Corporation Bank
0
24 July 2013
Axis Bank Limited
0
20 March 2013
Ing Vysya Bank Limited
0
08 March 2013
Ing Vysya Bank Limited
0
31 January 2013
Tata Motors Finance Limited
0
31 January 2013
Tata Motors Finance Limited
0
11 April 2002
Punjab & Sind Bank
0
31 January 2013
Tata Motors Finance Limited
0
15 July 2013
Axis Bank Limited
0
11 June 2013
Hdfc Bank Limited
0
31 January 2013
Tata Motors Finance Limited
0
22 May 2018
Others
0
28 June 2018
Hdfc Bank Limited
0
31 January 2013
Tata Motors Finance Limited
0
09 December 2015
Corporation Bank
0
24 July 2013
Axis Bank Limited
0
20 March 2013
Ing Vysya Bank Limited
0
08 March 2013
Ing Vysya Bank Limited
0
31 January 2013
Tata Motors Finance Limited
0
31 January 2013
Tata Motors Finance Limited
0
11 April 2002
Punjab & Sind Bank
0
31 January 2013
Tata Motors Finance Limited
0
15 July 2013
Axis Bank Limited
0
11 June 2013
Hdfc Bank Limited
0
31 January 2013
Tata Motors Finance Limited
0
22 May 2018
Others
0
28 June 2018
Hdfc Bank Limited
0
31 January 2013
Tata Motors Finance Limited
0
09 December 2015
Corporation Bank
0
24 July 2013
Axis Bank Limited
0
20 March 2013
Ing Vysya Bank Limited
0
08 March 2013
Ing Vysya Bank Limited
0
31 January 2013
Tata Motors Finance Limited
0
31 January 2013
Tata Motors Finance Limited
0
11 April 2002
Punjab & Sind Bank
0
31 January 2013
Tata Motors Finance Limited
0
15 July 2013
Axis Bank Limited
0
11 June 2013
Hdfc Bank Limited
0
31 January 2013
Tata Motors Finance Limited
0

Documents

Form DPT-3-03042021_signed
Form CHG-4-07112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201107
Letter of the charge holder stating that the amount has been satisfied-06112020
Form CHG-4-22102020_signed
Form CHG-4-21102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201021
Letter of the charge holder stating that the amount has been satisfied-20102020
Form DPT-3-15102020-signed
Form CHG-4-01092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200901
Letter of the charge holder stating that the amount has been satisfied-31082020
Evidence of cessation;-11082020
Form DIR-12-11082020_signed
Notice of resignation;-11082020
Optional Attachment-(1)-11082020
Optional Attachment-(3)-11082020
Optional Attachment-(2)-11082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020
Form CHG-4-07072020_signed

Frequently Asked Questions

When was the Bombay highway carriers private limited incorporated?

The Bombay highway carriers private limited was incorporated with ROC on 22 June 1994 as .

Where has the Bombay highway carriers private limited been incorporated?

The company was incorporated in Delhi with registration number 059764.

What is the E-filing status of the company?

The status of Bombay highway carriers private limited is Active.

Number of Key Management personnel of the Bombay highway carriers private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Bombay highway carriers private limited?

The appointed directors in the company are:

  • Prabhjeet kaur
  • Manmohinder pal singh
  • Gagandeep singh kalra
  • Prem kumar sharma
  • Manjit singh mehta
  • Rajender katyal
  • Jasbir singh