Company Information
CIN
Status
Date of Incorporation
16 January 1998
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,669,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sanjaykumar Shashikant Raval
Director/Designated Partner
over 1 year ago
over 1 year ago
Ranjotsingh Ranjitsingh Batth
Director/Designated Partner
over 1 year ago
over 1 year ago
Ramandeepsingh Ranjitsingh Batth
Director/Designated Partner
over 1 year ago
over 1 year ago
Anil Keshavdas Tewani
Director/Designated Partner
about 3 years ago
about 3 years ago
Harjeet Kaur
Beneficial Owner
almost 5 years ago
almost 5 years ago
Harpreet Singh Gill
Beneficial Owner
almost 5 years ago
almost 5 years ago
Rajeev Rajkumar Niroola
Additional Director
about 16 years ago
about 16 years ago
Navjit Singh Grewal
Additional Director
about 16 years ago
about 16 years ago
Tarjitsingh Bakhtawarsingh Batth
Wholetime Director
over 22 years ago
over 22 years ago
Past Directors
Harichand Laxmichand Tharwani
Director
over 17 years ago
over 17 years ago
Naresh Hansraj Bulchandani
Director
over 17 years ago
over 17 years ago
Ranjitsingh Bakhatawarsingh Batth
Whole Time Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink, Temporary Accommodation.
Charges
17 September 2007
Ge Capital Transportation Financial Services Ltd
1 Crore
31 August 2007
Ge Capital Transportation Financial Services Ltd
8 Lak
29 June 2005
Ge Capital Transpotation Financial Services Ltd
35 Lak
29 October 2004
The Bhuj Mercantile Co-op. Bank Ltd
70 Lak
31 May 2005
Sidbi
2 Crore
31 May 2005
Sidbi
2 Crore
31 May 2005
Sidbi
3 Crore
31 May 2005
Sidbi
0
17 September 2007
Ge Capital Transportation Financial Services Ltd
0
31 August 2007
Ge Capital Transportation Financial Services Ltd
0
29 June 2005
Ge Capital Transpotation Financial Services Ltd
0
31 May 2005
Sidbi
0
29 October 2004
The Bhuj Mercantile Co-op. Bank Ltd
0
31 May 2005
Sidbi
0
31 May 2005
Sidbi
0
17 September 2007
Ge Capital Transportation Financial Services Ltd
0
31 August 2007
Ge Capital Transportation Financial Services Ltd
0
29 June 2005
Ge Capital Transpotation Financial Services Ltd
0
31 May 2005
Sidbi
0
29 October 2004
The Bhuj Mercantile Co-op. Bank Ltd
0
31 May 2005
Sidbi
0
Documents
Form BEN - 2-07032020_signed
Declaration under section 90-06032020
Form DPT-3-03022020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Form AOC-4-02122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112019
Directors report as per section 134(3)-24112019
Optional Attachment-(1)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form DIR-12-01112019_signed
Optional Attachment-(1)-25102019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DIR-12-26082019_signed
Evidence of cessation;-23082019
Optional Attachment-(1)-23082019
Notice of resignation;-23082019
Form DPT-3-04072019
Form DIR-12-06032019_signed
Optional Attachment-(3)-04032019
Optional Attachment-(2)-04032019
Optional Attachment-(1)-04032019
Evidence of cessation;-04032019
Interest in other entities;-04032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032019
Form INVESTOR COMPLAINT-15022019