Company Information

CIN
Status
Date of Incorporation
05 January 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,112,000
Authorised Capital
50,000,000

Directors

Ishaan Gupta
Ishaan Gupta
Director/Designated Partner
for over 1 year
Sonali Gupta
Sonali Gupta
Director/Designated Partner
for over 1 year
Krishan Kumar Gupta
Krishan Kumar Gupta
Director/Designated Partner
for almost 2 years

Past Directors

Mohit Jain
Mohit Jain
Additional Director
about 9 years ago

Charges

83 Crore
30 September 2019
Sundaram Finance Limited
2 Crore
30 September 2019
Sundaram Finance Limited
2 Crore
22 August 2019
Axis Bank Limited
83 Lak
05 July 2019
Hdfc Bank Limited
88 Lak
12 June 2019
Tata Motors Finance Limited
3 Crore
12 June 2019
Yes Bank Limited
31 Lak
05 April 2019
Axis Bank Limited
26 Lak
11 March 2019
Hdfc Bank Limited
57 Lak
25 February 2019
Hdfc Bank Limited
1 Crore
27 October 2018
Tata Motors Finance Solutions Limited
4 Crore
20 October 2018
Hdfc Bank Limited
5 Crore
30 September 2018
Yes Bank Limited
1 Crore
30 September 2018
Yes Bank Limited
1 Crore
12 September 2018
Hdfc Bank Limited
29 Lak
07 August 2018
Yes Bank Limited
1 Crore
28 July 2018
Tata Motors Finance Limited
34 Lak
21 May 2018
Kotak Mahindra Bank Limited
9 Crore
26 April 2018
Yes Bank Limited
1 Crore
31 March 2018
Hdfc Bank Limited
1 Crore
26 February 2018
Axis Bank Limited
99 Lak
13 December 2017
Hdfc Bank Limited
1 Crore
30 November 2017
Yes Bank Limited
1 Crore
30 November 2017
Yes Bank Limited
1 Crore
29 November 2017
Tata Motors Finance Limited
2 Crore
02 June 2017
Hdfc Bank Limited
90 Lak
07 April 2017
Sundaram Finance Limited
2 Crore
04 April 2017
Hdfc Bank Limited
25 Lak
20 February 2017
Tata Motors Finance Limited
2 Crore
05 February 2017
Tata Motors Finance Limited
5 Crore
24 January 2017
Hdfc Bank Limited
1 Crore
28 September 2016
Hdfc Bank Limited
2 Crore
08 August 2016
Hdfc Bank Limited
99 Lak
29 February 2016
Hdfc Bank Limited
5 Crore
27 February 2016
Yes Bank Limited
1 Crore
19 February 2016
Axis Bank Limited
1 Crore
18 December 2015
Yes Bank Limited
1 Crore
21 September 2015
Hdfc Bank Limited
47 Lak
08 September 2015
Hdfc Bank Limited
3 Crore
08 September 2015
Hdfc Bank Limited
75 Lak
08 September 2015
Hdfc Bank Limited
75 Lak
20 July 2015
Hdfc Bank Limited
41 Lak
27 March 2014
Hdfc Bank Limited
27 Lak
01 June 2016
Icici Bank Limited
1 Crore
28 August 2000
Oriental Bank Of Commerce
1 Lak
28 August 2000
Oriental Bank Of Commerce
1 Lak
28 August 2000
Oriental Bank Of Commerce
50 Lak
28 August 2000
Oriental Bank Of Commerce
3 Lak
04 October 2000
Oriental Bank Of Commerce
2 Lak
27 October 2020
Tata Motors Finance Limited
86 Lak
23 October 2020
Equitas Small Finance Bank Limited
1 Crore
28 September 2020
Yes Bank Limited
99 Lak
25 August 2020
Tata Motors Finance Solutions Limited
96 Lak
27 January 2020
Hdb Financial Services Limited
1 Crore
31 December 2019
Equitas Small Finance Bank Limited
73 Lak
07 October 2019
Hdfc Bank Limited
87 Lak
25 September 2023
Yes Bank Limited
0
30 March 2023
Hdfc Bank Limited
0
25 March 2023
Hdb Financial Services Limited
0
28 October 2022
Hdfc Bank Limited
0
19 November 2022
Axis Bank Limited
0
30 October 2022
Yes Bank Limited
0
27 July 2022
Others
0
08 August 2016
Hdfc Bank Limited
0
28 September 2016
Hdfc Bank Limited
0
05 February 2017
Others
0
28 September 2020
Yes Bank Limited
0
07 April 2017
Others
0
04 April 2017
Hdfc Bank Limited
0
02 June 2017
Hdfc Bank Limited
0
27 October 2020
Others
0
30 November 2017
Yes Bank Limited
0
30 November 2017
Yes Bank Limited
0
26 February 2018
Others
0
29 November 2017
Others
0
13 December 2017
Hdfc Bank Limited
0
31 March 2018
Hdfc Bank Limited
0
26 April 2018
Yes Bank Limited
0
21 May 2018
Others
0
28 July 2018
Others
0
12 September 2018
Hdfc Bank Limited
0
20 October 2018
Hdfc Bank Limited
0
30 September 2018
Yes Bank Limited
0
30 September 2018
Yes Bank Limited
0
07 August 2018
Yes Bank Limited
0
25 February 2019
Hdfc Bank Limited
0
11 March 2019
Hdfc Bank Limited
0
05 April 2019
Others
0
12 June 2019
Others
0
12 June 2019
Yes Bank Limited
0
05 July 2019
Hdfc Bank Limited
0
30 September 2019
Others
0
30 September 2019
Others
0
22 August 2019
Axis Bank Limited
0
23 October 2020
Others
0
29 February 2016
Others
0
08 September 2015
Others
0
25 August 2020
Others
0
08 September 2015
Hdfc Bank Limited
0
07 October 2019
Hdfc Bank Limited
0
31 December 2019
Others
0
27 January 2020
Others
0
04 October 2000
Oriental Bank Of Commerce
0
21 September 2015
Others
0
27 October 2018
Others
0
28 August 2000
Oriental Bank Of Commerce
0
28 August 2000
Oriental Bank Of Commerce
0
28 August 2000
Oriental Bank Of Commerce
0
20 July 2015
Hdfc Bank Limited
0
27 March 2014
Hdfc Bank Limited
0
18 December 2015
Yes Bank Limited
0
19 February 2016
Axis Bank Limited
0
28 August 2000
Oriental Bank Of Commerce
0
27 February 2016
Yes Bank Limited
0
08 September 2015
Others
0
01 June 2016
Others
0
24 January 2017
Hdfc Bank Limited
0
20 February 2017
Others
0
25 September 2023
Yes Bank Limited
0
30 March 2023
Hdfc Bank Limited
0
25 March 2023
Hdb Financial Services Limited
0
28 October 2022
Hdfc Bank Limited
0
19 November 2022
Axis Bank Limited
0
30 October 2022
Yes Bank Limited
0
27 July 2022
Others
0
08 August 2016
Hdfc Bank Limited
0
28 September 2016
Hdfc Bank Limited
0
05 February 2017
Others
0
28 September 2020
Yes Bank Limited
0
07 April 2017
Others
0
04 April 2017
Hdfc Bank Limited
0
02 June 2017
Hdfc Bank Limited
0
27 October 2020
Others
0
30 November 2017
Yes Bank Limited
0
30 November 2017
Yes Bank Limited
0
26 February 2018
Others
0
29 November 2017
Others
0
13 December 2017
Hdfc Bank Limited
0
31 March 2018
Hdfc Bank Limited
0
26 April 2018
Yes Bank Limited
0
21 May 2018
Others
0
28 July 2018
Others
0
12 September 2018
Hdfc Bank Limited
0
20 October 2018
Hdfc Bank Limited
0
30 September 2018
Yes Bank Limited
0
30 September 2018
Yes Bank Limited
0
07 August 2018
Yes Bank Limited
0
25 February 2019
Hdfc Bank Limited
0
11 March 2019
Hdfc Bank Limited
0
05 April 2019
Others
0
12 June 2019
Others
0
12 June 2019
Yes Bank Limited
0
05 July 2019
Hdfc Bank Limited
0
30 September 2019
Others
0
30 September 2019
Others
0
22 August 2019
Axis Bank Limited
0
23 October 2020
Others
0
29 February 2016
Others
0
08 September 2015
Others
0
25 August 2020
Others
0
08 September 2015
Hdfc Bank Limited
0
07 October 2019
Hdfc Bank Limited
0
31 December 2019
Others
0
27 January 2020
Others
0
04 October 2000
Oriental Bank Of Commerce
0
21 September 2015
Others
0
27 October 2018
Others
0
28 August 2000
Oriental Bank Of Commerce
0
28 August 2000
Oriental Bank Of Commerce
0
28 August 2000
Oriental Bank Of Commerce
0
20 July 2015
Hdfc Bank Limited
0
27 March 2014
Hdfc Bank Limited
0
18 December 2015
Yes Bank Limited
0
19 February 2016
Axis Bank Limited
0
28 August 2000
Oriental Bank Of Commerce
0
27 February 2016
Yes Bank Limited
0
08 September 2015
Others
0
01 June 2016
Others
0
24 January 2017
Hdfc Bank Limited
0
20 February 2017
Others
0
25 September 2023
Yes Bank Limited
0
30 March 2023
Hdfc Bank Limited
0
25 March 2023
Hdb Financial Services Limited
0
28 October 2022
Hdfc Bank Limited
0
19 November 2022
Axis Bank Limited
0
30 October 2022
Yes Bank Limited
0
27 July 2022
Others
0
08 August 2016
Hdfc Bank Limited
0
28 September 2016
Hdfc Bank Limited
0
05 February 2017
Others
0
28 September 2020
Yes Bank Limited
0
07 April 2017
Others
0
04 April 2017
Hdfc Bank Limited
0
02 June 2017
Hdfc Bank Limited
0
27 October 2020
Others
0
30 November 2017
Yes Bank Limited
0
30 November 2017
Yes Bank Limited
0
26 February 2018
Others
0
29 November 2017
Others
0
13 December 2017
Hdfc Bank Limited
0
31 March 2018
Hdfc Bank Limited
0
26 April 2018
Yes Bank Limited
0
21 May 2018
Others
0
28 July 2018
Others
0
12 September 2018
Hdfc Bank Limited
0
20 October 2018
Hdfc Bank Limited
0
30 September 2018
Yes Bank Limited
0
30 September 2018
Yes Bank Limited
0
07 August 2018
Yes Bank Limited
0
25 February 2019
Hdfc Bank Limited
0
11 March 2019
Hdfc Bank Limited
0
05 April 2019
Others
0
12 June 2019
Others
0
12 June 2019
Yes Bank Limited
0
05 July 2019
Hdfc Bank Limited
0
30 September 2019
Others
0
30 September 2019
Others
0
22 August 2019
Axis Bank Limited
0
23 October 2020
Others
0
29 February 2016
Others
0
08 September 2015
Others
0
25 August 2020
Others
0
08 September 2015
Hdfc Bank Limited
0
07 October 2019
Hdfc Bank Limited
0
31 December 2019
Others
0
27 January 2020
Others
0
04 October 2000
Oriental Bank Of Commerce
0
21 September 2015
Others
0
27 October 2018
Others
0
28 August 2000
Oriental Bank Of Commerce
0
28 August 2000
Oriental Bank Of Commerce
0
28 August 2000
Oriental Bank Of Commerce
0
20 July 2015
Hdfc Bank Limited
0
27 March 2014
Hdfc Bank Limited
0
18 December 2015
Yes Bank Limited
0
19 February 2016
Axis Bank Limited
0
28 August 2000
Oriental Bank Of Commerce
0
27 February 2016
Yes Bank Limited
0
08 September 2015
Others
0
01 June 2016
Others
0
24 January 2017
Hdfc Bank Limited
0
20 February 2017
Others
0
25 September 2023
Yes Bank Limited
0
30 March 2023
Hdfc Bank Limited
0
25 March 2023
Hdb Financial Services Limited
0
28 October 2022
Hdfc Bank Limited
0
19 November 2022
Axis Bank Limited
0
30 October 2022
Yes Bank Limited
0
27 July 2022
Others
0
08 August 2016
Hdfc Bank Limited
0
28 September 2016
Hdfc Bank Limited
0
05 February 2017
Others
0
28 September 2020
Yes Bank Limited
0
07 April 2017
Others
0
04 April 2017
Hdfc Bank Limited
0
02 June 2017
Hdfc Bank Limited
0
27 October 2020
Others
0
30 November 2017
Yes Bank Limited
0
30 November 2017
Yes Bank Limited
0
26 February 2018
Others
0
29 November 2017
Others
0
13 December 2017
Hdfc Bank Limited
0
31 March 2018
Hdfc Bank Limited
0
26 April 2018
Yes Bank Limited
0
21 May 2018
Others
0
28 July 2018
Others
0
12 September 2018
Hdfc Bank Limited
0
20 October 2018
Hdfc Bank Limited
0
30 September 2018
Yes Bank Limited
0
30 September 2018
Yes Bank Limited
0
07 August 2018
Yes Bank Limited
0
25 February 2019
Hdfc Bank Limited
0
11 March 2019
Hdfc Bank Limited
0
05 April 2019
Others
0
12 June 2019
Others
0
12 June 2019
Yes Bank Limited
0
05 July 2019
Hdfc Bank Limited
0
30 September 2019
Others
0
30 September 2019
Others
0
22 August 2019
Axis Bank Limited
0
23 October 2020
Others
0
29 February 2016
Others
0
08 September 2015
Others
0
25 August 2020
Others
0
08 September 2015
Hdfc Bank Limited
0
07 October 2019
Hdfc Bank Limited
0
31 December 2019
Others
0
27 January 2020
Others
0
04 October 2000
Oriental Bank Of Commerce
0
21 September 2015
Others
0
27 October 2018
Others
0
28 August 2000
Oriental Bank Of Commerce
0
28 August 2000
Oriental Bank Of Commerce
0
28 August 2000
Oriental Bank Of Commerce
0
20 July 2015
Hdfc Bank Limited
0
27 March 2014
Hdfc Bank Limited
0
18 December 2015
Yes Bank Limited
0
19 February 2016
Axis Bank Limited
0
28 August 2000
Oriental Bank Of Commerce
0
27 February 2016
Yes Bank Limited
0
08 September 2015
Others
0
01 June 2016
Others
0
24 January 2017
Hdfc Bank Limited
0
20 February 2017
Others
0
29 December 2023
Others
0
24 November 2023
Hdb Financial Services Limited
0
25 September 2023
Yes Bank Limited
0
30 March 2023
Hdfc Bank Limited
0
25 March 2023
Hdb Financial Services Limited
0
28 October 2022
Hdfc Bank Limited
0
19 November 2022
Axis Bank Limited
0
30 October 2022
Yes Bank Limited
0
27 July 2022
Others
0
08 September 2015
Hdfc Bank Limited
0
28 July 2018
Others
0
25 August 2020
Others
0
23 October 2020
Others
0
28 September 2020
Yes Bank Limited
0
27 October 2020
Others
0
31 December 2019
Others
0
27 January 2020
Others
0
07 October 2019
Hdfc Bank Limited
0
22 August 2019
Axis Bank Limited
0
30 September 2019
Others
0
30 September 2019
Others
0
05 July 2019
Hdfc Bank Limited
0
12 June 2019
Yes Bank Limited
0
12 June 2019
Others
0
05 April 2019
Others
0
11 March 2019
Hdfc Bank Limited
0
08 September 2015
Others
0
29 February 2016
Others
0
08 August 2016
Hdfc Bank Limited
0
28 September 2016
Hdfc Bank Limited
0
05 February 2017
Others
0
07 April 2017
Others
0
04 April 2017
Hdfc Bank Limited
0
02 June 2017
Hdfc Bank Limited
0
30 November 2017
Yes Bank Limited
0
30 November 2017
Yes Bank Limited
0
26 February 2018
Others
0
29 November 2017
Others
0
13 December 2017
Hdfc Bank Limited
0
31 March 2018
Hdfc Bank Limited
0
26 April 2018
Yes Bank Limited
0
21 May 2018
Others
0
12 September 2018
Hdfc Bank Limited
0
20 October 2018
Hdfc Bank Limited
0
30 September 2018
Yes Bank Limited
0
30 September 2018
Yes Bank Limited
0
07 August 2018
Yes Bank Limited
0
25 February 2019
Hdfc Bank Limited
0
27 March 2014
Hdfc Bank Limited
0
28 August 2000
Oriental Bank Of Commerce
0
20 July 2015
Hdfc Bank Limited
0
21 September 2015
Others
0
04 October 2000
Oriental Bank Of Commerce
0
27 October 2018
Others
0
28 August 2000
Oriental Bank Of Commerce
0
28 August 2000
Oriental Bank Of Commerce
0
28 August 2000
Oriental Bank Of Commerce
0
24 January 2017
Hdfc Bank Limited
0
18 December 2015
Yes Bank Limited
0
01 June 2016
Others
0
19 February 2016
Axis Bank Limited
0
20 February 2017
Others
0
27 February 2016
Yes Bank Limited
0
08 September 2015
Others
0

Documents

Optional Attachment-(1)-18122020
Form CHG-1-18122020_signed
Instrument(s) of creation or modification of charge;-18122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201218
Instrument(s) of creation or modification of charge;-09112020
Form CHG-1-09112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201109
Form CHG-1-07112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201107
Instrument(s) of creation or modification of charge;-06112020
Form CHG-1-05112020_signed
Optional Attachment-(2)-04112020
Optional Attachment-(1)-04112020
Instrument(s) of creation or modification of charge;-04112020
Form CHG-1-04112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201104
Form CHG-1-05102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201005
Instrument(s) of creation or modification of charge;-03102020
Form CHG-1-22092020_signed

Frequently Asked Questions

When was the Garga international private limited incorporated?

The Garga international private limited was incorporated with ROC on 05 January 1999 as .

Where has the Garga international private limited been incorporated?

The company was incorporated in Delhi with registration number 097797.

What is the E-filing status of the company?

The status of Garga international private limited is Active.

Number of Key Management personnel of the Garga international private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Garga international private limited?

The appointed directors in the company are:

  • Mohit jain
  • Krishan kumar gupta
  • Sonali gupta
  • Ishaan gupta