Company Information

CIN
Status
Date of Incorporation
03 February 1973
Listing Status
Unlisted
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
15,725,000
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Narendra Goel
Narendra Goel
Director/Designated Partner
over 1 year ago
Surender Kumar Goel
Surender Kumar Goel
Director/Designated Partner
over 1 year ago
Pankaj Goel
Pankaj Goel
Director
over 35 years ago

Past Directors

Kamal Goel
Kamal Goel
Director
about 39 years ago

Charges

4 Crore
29 December 2007
Ge Capital Transportation Financial Services Limited
14 Lak
25 July 1998
Union Bank Of India
3 Crore
16 July 2020
Union Bank Of India
37 Lak
16 July 2020
Union Bank Of India
67 Lak
13 December 2021
Others
0
16 July 2020
Others
0
25 July 1998
Others
0
16 July 2020
Others
0
29 December 2007
Ge Capital Transportation Financial Services Limited
0
13 December 2021
Others
0
16 July 2020
Others
0
25 July 1998
Others
0
16 July 2020
Others
0
29 December 2007
Ge Capital Transportation Financial Services Limited
0

Documents

Form CHG-1-04042021_signed
Form DPT-3-05032021-signed
Form AOC-4-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Form MGT-7-28122020_signed
Form ADT-1-07122020_signed
Copy of written consent given by auditor-06122020
Copy of the intimation sent by company-06122020
Optional Attachment-(1)-06122020
Copy of resolution passed by the company-06122020
Form DPT-3-02122020-signed
Instrument(s) of creation or modification of charge;-27082020
Form CHG-1-27082020_signed
Optional Attachment-(1)-27082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200827
Optional Attachment-(1)-13032020
Form DIR-12-13032020_signed
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
List of share holders, debenture holders;-14102018
Directors report as per section 134(3)-14102018
Optional Attachment-(1)-14112017