Company Information

CIN
Status
Date of Incorporation
20 October 1987
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Land Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,900,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitinkumar Shivji Shah
Nitinkumar Shivji Shah
Director/Designated Partner
over 1 year ago
Ameet Niranjan Zaveri
Ameet Niranjan Zaveri
Director/Designated Partner
over 14 years ago
Nisha Nitin Shah
Nisha Nitin Shah
Director/Designated Partner
over 15 years ago

Past Directors

Girish Sivji Dharod
Girish Sivji Dharod
Director
about 37 years ago

Charges

20 Crore
08 April 2010
Yes Bank Limited
20 Crore
19 January 2004
Citi Bank
40 Lak
13 October 2003
Citi Bank
3 Crore
30 June 2003
Citi Bank
2 Crore
10 June 2000
Citi Bank
2 Crore
17 September 1999
State Bank Of India
2 Crore
21 August 1995
S.b.i.
1 Crore
21 August 1995
State Bank Of India
1 Crore
09 January 1995
State Bank Of India
63 Lak
23 February 1994
Lakshmi General Finance Ltd.
2 Lak
09 March 1993
Lakshmi General Finance Ltd.
2 Lak
31 July 1989
State Bank Of India
45 Lak
27 July 2009
Kotak Mahindra Bank Limited
4 Crore
18 April 2007
Citi Bank N.a
10 Crore
28 September 2021
Hdfc Bank Limited
0
08 April 2010
Yes Bank Limited
0
23 February 1994
Lakshmi General Finance Ltd.
0
10 June 2000
Citi Bank
0
27 July 2009
Kotak Mahindra Bank Limited
0
09 March 1993
Lakshmi General Finance Ltd.
0
19 January 2004
Citi Bank
0
30 June 2003
Citi Bank
0
21 August 1995
State Bank Of India
0
09 January 1995
State Bank Of India
0
18 April 2007
Citi Bank N.a
0
17 September 1999
State Bank Of India
0
31 July 1989
State Bank Of India
0
13 October 2003
Citi Bank
0
21 August 1995
S.b.i.
0
28 September 2021
Hdfc Bank Limited
0
08 April 2010
Yes Bank Limited
0
23 February 1994
Lakshmi General Finance Ltd.
0
10 June 2000
Citi Bank
0
27 July 2009
Kotak Mahindra Bank Limited
0
09 March 1993
Lakshmi General Finance Ltd.
0
19 January 2004
Citi Bank
0
30 June 2003
Citi Bank
0
21 August 1995
State Bank Of India
0
09 January 1995
State Bank Of India
0
18 April 2007
Citi Bank N.a
0
17 September 1999
State Bank Of India
0
31 July 1989
State Bank Of India
0
13 October 2003
Citi Bank
0
21 August 1995
S.b.i.
0

Documents

Form CHG-1-30072020_signed
Instrument(s) of creation or modification of charge;-30072020
Optional Attachment-(1)-30072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200730
Form DPT-3-22072020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form ADT-1-15122019_signed
Copy of resolution passed by the company-13122019
Copy of written consent given by auditor-13122019
Copy of the intimation sent by company-13122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Letter of the charge holder stating that the amount has been satisfied-19112019
Form CHG-4-20112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191119
Form CHG-4-19112019_signed
Letter of the charge holder stating that the amount has been satisfied-19112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191119
Form CHG-4-31102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191030
Letter of the charge holder stating that the amount has been satisfied-30102019
Form CHG-4-17102019_signed
Letter of the charge holder stating that the amount has been satisfied-17102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191017
Auditor?s certificate-31072019
Form DPT-3-25072019
Auditor?s certificate-25072019