Company Information

CIN
Status
Date of Incorporation
01 September 1997
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Motor Vehicles For The Transport Of Goods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
97,600,720
Authorised Capital
140,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raghav Kapoorchand Gupta
Raghav Kapoorchand Gupta
Director/Designated Partner
over 1 year ago
Rekha Gupta
Rekha Gupta
Director/Designated Partner
almost 2 years ago
Kailash Gupta
Kailash Gupta
Director/Designated Partner
almost 2 years ago
Rahul Agarwal
Rahul Agarwal
Director/Designated Partner
almost 2 years ago
Anirudh Malpani
Anirudh Malpani
Director
over 10 years ago
Shalini Gupta
Shalini Gupta
Additional Director
over 14 years ago
Ajay Gupta
Ajay Gupta
Additional Director
almost 15 years ago

Past Directors

Mukesh Kumar Shrivastava
Mukesh Kumar Shrivastava
Director
over 2 years ago
Nandini Malpani
Nandini Malpani
Director
over 12 years ago
Ishwar Chandra Gupta
Ishwar Chandra Gupta
Director
over 18 years ago

Charges

109 Crore
18 January 2019
Punjab National Bank
9 Lak
29 October 2018
Bank Of Baroda
10 Crore
31 August 2018
Tata Motors Finance Solutions Limited
9 Crore
28 August 2018
Incred Financial Services Limited
3 Crore
20 March 2018
Punjab National Bank
16 Lak
26 July 2017
Punjab National Bank
5 Lak
20 May 2017
Karur Vysya Bank Limited
8 Crore
24 June 1999
Tata Finance Limited
1 Crore
24 June 1999
Tata Finance Limited
1 Crore
24 March 1998
State Bank Of India
60 Crore
30 September 2009
Tata Capital Limited
1 Crore
10 November 2008
State Bank Of India
15 Crore
24 March 1998
State Bank Of India
5 Crore
07 August 2008
State Bank Of India
16 Crore
24 June 1998
State Bank Of India
5 Crore
01 February 2011
Indusind Bank Ltd.
15 Crore
12 May 2010
State Bank Of India
1 Crore
27 July 2006
Icici Bank Limited
2 Lak
24 January 2005
Sundaram Finance Limited
3 Lak
31 March 2006
Sundaram Finance Ltd
3 Lak
15 March 2005
Induslnd Bank Ltd.
65 Lak
11 October 2006
Centurion Bank Of Punjab Limited
1 Crore
30 July 2021
Tata Motors Finance Solutions Limited
6 Crore
24 March 2021
Tata Motors Finance Solutions Limited
5 Crore
14 October 2020
Tata Motors Finance Solutions Limited
16 Crore
24 July 2020
Lic Housing Finance Ltd
9 Crore
30 October 2023
Hdfc Bank Limited
0
30 October 2023
Hdfc Bank Limited
0
08 November 2023
Hdfc Bank Limited
0
30 October 2023
Hdfc Bank Limited
0
26 September 2023
Hdfc Bank Limited
0
13 February 2023
Hdfc Bank Limited
0
24 January 2023
Others
0
30 July 2021
Others
0
31 August 2018
Others
0
24 March 1998
State Bank Of India
0
24 March 2021
Others
0
14 October 2020
Others
0
18 January 2019
Others
0
29 October 2018
Others
0
28 August 2018
Others
0
20 March 2018
Others
0
26 July 2017
Others
0
20 May 2017
Others
0
24 July 2020
Others
0
01 February 2011
Indusind Bank Ltd.
0
24 June 1999
Tata Finance Limited
0
12 May 2010
State Bank Of India
0
24 June 1998
State Bank Of India
0
30 September 2009
Tata Capital Limited
0
24 June 1999
Tata Finance Limited
0
24 January 2005
Sundaram Finance Limited
0
11 October 2006
Centurion Bank Of Punjab Limited
0
24 March 1998
State Bank Of India
0
31 March 2006
Sundaram Finance Ltd
0
15 March 2005
Induslnd Bank Ltd.
0
10 November 2008
State Bank Of India
0
07 August 2008
State Bank Of India
0
27 July 2006
Icici Bank Limited
0
30 October 2023
Hdfc Bank Limited
0
30 October 2023
Hdfc Bank Limited
0
08 November 2023
Hdfc Bank Limited
0
30 October 2023
Hdfc Bank Limited
0
26 September 2023
Hdfc Bank Limited
0
13 February 2023
Hdfc Bank Limited
0
24 January 2023
Others
0
30 July 2021
Others
0
31 August 2018
Others
0
24 March 1998
State Bank Of India
0
24 March 2021
Others
0
14 October 2020
Others
0
18 January 2019
Others
0
29 October 2018
Others
0
28 August 2018
Others
0
20 March 2018
Others
0
26 July 2017
Others
0
20 May 2017
Others
0
24 July 2020
Others
0
01 February 2011
Indusind Bank Ltd.
0
24 June 1999
Tata Finance Limited
0
12 May 2010
State Bank Of India
0
24 June 1998
State Bank Of India
0
30 September 2009
Tata Capital Limited
0
24 June 1999
Tata Finance Limited
0
24 January 2005
Sundaram Finance Limited
0
11 October 2006
Centurion Bank Of Punjab Limited
0
24 March 1998
State Bank Of India
0
31 March 2006
Sundaram Finance Ltd
0
15 March 2005
Induslnd Bank Ltd.
0
10 November 2008
State Bank Of India
0
07 August 2008
State Bank Of India
0
27 July 2006
Icici Bank Limited
0
30 October 2023
Hdfc Bank Limited
0
30 October 2023
Hdfc Bank Limited
0
08 November 2023
Hdfc Bank Limited
0
30 October 2023
Hdfc Bank Limited
0
26 September 2023
Hdfc Bank Limited
0
13 February 2023
Hdfc Bank Limited
0
24 January 2023
Others
0
30 July 2021
Others
0
31 August 2018
Others
0
24 March 1998
State Bank Of India
0
24 March 2021
Others
0
14 October 2020
Others
0
18 January 2019
Others
0
29 October 2018
Others
0
28 August 2018
Others
0
20 March 2018
Others
0
26 July 2017
Others
0
20 May 2017
Others
0
24 July 2020
Others
0
01 February 2011
Indusind Bank Ltd.
0
24 June 1999
Tata Finance Limited
0
12 May 2010
State Bank Of India
0
24 June 1998
State Bank Of India
0
30 September 2009
Tata Capital Limited
0
24 June 1999
Tata Finance Limited
0
24 January 2005
Sundaram Finance Limited
0
11 October 2006
Centurion Bank Of Punjab Limited
0
24 March 1998
State Bank Of India
0
31 March 2006
Sundaram Finance Ltd
0
15 March 2005
Induslnd Bank Ltd.
0
10 November 2008
State Bank Of India
0
07 August 2008
State Bank Of India
0
27 July 2006
Icici Bank Limited
0

Documents

Optional Attachment-(1)-18112020
Form CHG-1-18112020_signed
Instrument(s) of creation or modification of charge;-18112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201118
Form DIR-12-08102020_signed
Optional Attachment-(1)-03102020
Optional Attachment-(2)-03102020
Form CHG-1-25092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200924
Optional Attachment-(1)-23092020
Instrument(s) of creation or modification of charge;-23092020
Instrument(s) of creation or modification of charge;-11072020
Form CHG-1-11072020_signed
Optional Attachment-(1)-11072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200711
Letter of the charge holder stating that the amount has been satisfied-06072020
Form CHG-4-06072020_signed
Form DIR-12-01062020_signed
Evidence of cessation;-01062020
Interest in other entities;-01062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062020
Optional Attachment-(1)-01062020
Optional Attachment-(2)-01062020
Evidence of cessation;-14032020
Form DIR-12-14032020_signed
Optional Attachment-(1)-25012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25012020
Form AOC-4(XBRL)-25012020_signed
Form MGT-7-21012020_signed