Company Information

CIN
U63012GJ1999PTC036897
Status
Date of Incorporation
17 November 1999
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Water Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,250,000
Authorised Capital
5,000,000

Directors

Javed Bargujar
Javed Bargujar
Director/Designated Partner
for over 1 year
Mohd Ali Agwan
Mohd Ali Agwan
Director
for over 10 years

Past Directors

Sultan Khichi
Sultan Khichi
Director
almost 24 years ago
Firoz Khichi
Firoz Khichi
Director
about 25 years ago
Khichi Parvez Sultanbhai
Khichi Parvez Sultanbhai
Director
about 25 years ago

Charges

1 Crore
29 August 2017
Tata Motors Finance Limited
22 Lak
20 December 2012
Kotak Mahindra Bank Limited
20 Lak
29 October 2010
State Bank Of India
50 Lak
23 February 2010
Kotak Mahindra Bank Limited
25 Lak
24 September 2004
Ge Capital Tfs Ltd
11 Lak
06 April 2004
Hdfc Bank Ltd
10 Lak
25 March 2004
Hdfc Bank Ltd
10 Lak
09 September 2002
Ge Capital Tfs Ltd
5 Lak
18 December 2001
Ge Capital Tfs Ltd
11 Lak
29 June 2004
United Bank Of India
25 Lak
20 December 2012
Kotak Mahindra Bank Limited
0
29 August 2017
Others
0
29 October 2010
State Bank Of India
0
25 March 2004
Hdfc Bank Ltd
0
09 September 2002
Ge Capital Tfs Ltd
0
24 September 2004
Ge Capital Tfs Ltd
0
06 April 2004
Hdfc Bank Ltd
0
18 December 2001
Ge Capital Tfs Ltd
0
23 February 2010
Kotak Mahindra Bank Limited
0
29 June 2004
United Bank Of India
0
20 December 2012
Kotak Mahindra Bank Limited
0
29 August 2017
Others
0
29 October 2010
State Bank Of India
0
25 March 2004
Hdfc Bank Ltd
0
09 September 2002
Ge Capital Tfs Ltd
0
24 September 2004
Ge Capital Tfs Ltd
0
06 April 2004
Hdfc Bank Ltd
0
18 December 2001
Ge Capital Tfs Ltd
0
23 February 2010
Kotak Mahindra Bank Limited
0
29 June 2004
United Bank Of India
0
20 December 2012
Kotak Mahindra Bank Limited
0
29 August 2017
Others
0
29 October 2010
State Bank Of India
0
25 March 2004
Hdfc Bank Ltd
0
09 September 2002
Ge Capital Tfs Ltd
0
24 September 2004
Ge Capital Tfs Ltd
0
06 April 2004
Hdfc Bank Ltd
0
18 December 2001
Ge Capital Tfs Ltd
0
23 February 2010
Kotak Mahindra Bank Limited
0
29 June 2004
United Bank Of India
0

Documents

Form DPT-3-15082020-signed
Form DPT-3-10122019-signed
Form DPT-3-28112019-signed
Form MGT-7-20112019_signed
Optional Attachment-(1)-14112019
Optional Attachment-(2)-14112019
List of share holders, debenture holders;-14112019
Optional Attachment-(2)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(1)-21102019
Form AOC-4-21102019_signed
Auditor?s certificate-02072019
Auditor?s certificate-30062019
Form ADT-1-08042019_signed
Copy of written consent given by auditor-08042019
Copy of resolution passed by the company-08042019
Optional Attachment-(1)-22112018
Directors report as per section 134(3)-22112018
Form AOC-4-22112018_signed

Frequently Asked Questions

When was the Calcutta ahmedabad roadlines private limited incorporated?

The Calcutta ahmedabad roadlines private limited was incorporated with ROC on 17 November 1999 as .

Where has the Calcutta ahmedabad roadlines private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 036897.

What is the E-filing status of the company?

The status of Calcutta ahmedabad roadlines private limited is Active.

Number of Key Management personnel of the Calcutta ahmedabad roadlines private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Calcutta ahmedabad roadlines private limited?

The appointed directors in the company are:

  • Khichi parvez sultanbhai
  • Firoz khichi
  • Sultan khichi
  • Mohd ali agwan
  • Javed bargujar