Company Information

CIN
Status
Date of Incorporation
21 November 1986
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Motor Vehicles For The Transport Of Goods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
25,841,550
Authorised Capital
26,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sameer Talwar
Sameer Talwar
Director/Designated Partner
almost 2 years ago
Mohammed Anwar Ansari
Mohammed Anwar Ansari
Director/Designated Partner
over 2 years ago
Nabi Hassan Ansari
Nabi Hassan Ansari
Director/Designated Partner
over 2 years ago
Chandresh Jajoo
Chandresh Jajoo
Beneficial Owner
over 11 years ago
Krishan Kumar Jajoo
Krishan Kumar Jajoo
Manager/Secretary
about 38 years ago

Past Directors

Samir Nanda
Samir Nanda
Director
over 4 years ago
Srikanth Nagendra Mysore
Srikanth Nagendra Mysore
Director
over 9 years ago
Atul Swaroop
Atul Swaroop
Director
over 14 years ago
Vijya Jajoo
Vijya Jajoo
Director
over 22 years ago

Charges

438 Crore
17 October 2017
Piramal Trusteeship Services Private Limited
400 Crore
21 November 2016
Housing Development Finance Corporation Limited
5 Crore
11 August 2015
Housing Development Finance Corporation Limited
5 Crore
31 December 2013
Housing Development Finance Corporation Limited
10 Crore
30 May 2011
Housing Development Finance Corporation Limited
18 Crore
03 September 2015
Tata Capital Financial Services Limited
43 Crore
28 March 2014
Ge Money Financial Services Private Limited
25 Crore
30 June 2008
Kotak Mahindra Bank Limited
4 Crore
25 May 2009
Union Bank Of India
8 Crore
12 May 2009
Union Bank Of India
8 Crore
28 October 1995
Canara Bank
12 Lak
15 June 1995
Canara Bank
6 Lak
18 October 1995
Canara Bank
44 Lak
08 October 2001
Canara Bank
48 Lak
17 January 2001
Canara Bank
11 Lak
14 September 1994
Canara Bank
1 Lak
22 January 2003
Canara Bank
1 Crore
16 October 2006
Standard Chartered Bank
4 Crore
30 November 1985
Canara Bank
1 Crore
28 February 2020
Piramal Capital & Housing Finance Limited
25 Crore
17 October 2017
Others
0
31 December 2013
Housing Development Finance Corporation Limited
0
30 November 1985
Canara Bank
0
28 February 2020
Others
0
22 January 2003
Canara Bank
0
21 November 2016
Others
0
30 May 2011
Housing Development Finance Corporation Limited
0
12 May 2009
Union Bank Of India
0
28 March 2014
Ge Money Financial Services Private Limited
0
08 October 2001
Canara Bank
0
17 January 2001
Canara Bank
0
14 September 1994
Canara Bank
0
03 September 2015
Tata Capital Financial Services Limited
0
11 August 2015
Housing Development Finance Corporation Limited
0
28 October 1995
Canara Bank
0
16 October 2006
Standard Chartered Bank
0
18 October 1995
Canara Bank
0
15 June 1995
Canara Bank
0
30 June 2008
Kotak Mahindra Bank Limited
0
25 May 2009
Union Bank Of India
0
17 October 2017
Others
0
31 December 2013
Housing Development Finance Corporation Limited
0
30 November 1985
Canara Bank
0
28 February 2020
Others
0
22 January 2003
Canara Bank
0
21 November 2016
Others
0
30 May 2011
Housing Development Finance Corporation Limited
0
12 May 2009
Union Bank Of India
0
28 March 2014
Ge Money Financial Services Private Limited
0
08 October 2001
Canara Bank
0
17 January 2001
Canara Bank
0
14 September 1994
Canara Bank
0
03 September 2015
Tata Capital Financial Services Limited
0
11 August 2015
Housing Development Finance Corporation Limited
0
28 October 1995
Canara Bank
0
16 October 2006
Standard Chartered Bank
0
18 October 1995
Canara Bank
0
15 June 1995
Canara Bank
0
30 June 2008
Kotak Mahindra Bank Limited
0
25 May 2009
Union Bank Of India
0
17 October 2017
Others
0
31 December 2013
Housing Development Finance Corporation Limited
0
30 November 1985
Canara Bank
0
28 February 2020
Others
0
22 January 2003
Canara Bank
0
21 November 2016
Others
0
30 May 2011
Housing Development Finance Corporation Limited
0
12 May 2009
Union Bank Of India
0
28 March 2014
Ge Money Financial Services Private Limited
0
08 October 2001
Canara Bank
0
17 January 2001
Canara Bank
0
14 September 1994
Canara Bank
0
03 September 2015
Tata Capital Financial Services Limited
0
11 August 2015
Housing Development Finance Corporation Limited
0
28 October 1995
Canara Bank
0
16 October 2006
Standard Chartered Bank
0
18 October 1995
Canara Bank
0
15 June 1995
Canara Bank
0
30 June 2008
Kotak Mahindra Bank Limited
0
25 May 2009
Union Bank Of India
0

Documents

Form AOC - 4 CFS-13022021_signed
Supplementary or Test audit report under section 143-28092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28092020
Form DIR-12-09092020_signed
Form MGT-14-08092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092020
Optional Attachment-(2)-08092020
Optional Attachment-(4)-08092020
Optional Attachment-(1)-08092020
Optional Attachment-(3)-08092020
Optional Attachment-(1)-08092020
Optional Attachment-(3)-08092020
Optional Attachment-(2)-08092020
Form PAS-6-24082020_signed
Form CHG-1-05032020_signed
Instrument(s) of creation or modification of charge;-05032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200305
Form AOC-5-29022020-signed
Optional Attachment-(2)-29022020
Optional Attachment-(3)-29022020
Form DIR-12-29022020_signed
Notice of resignation;-29022020
Optional Attachment-(1)-29022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29022020
Evidence of cessation;-29022020
Copy of board resolution-26022020
Form BEN - 2-07012020_signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019