Company Information
CIN
Status
Date of Incorporation
22 February 2007
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
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
5,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Niranjan Shah
Director/Designated Partner
over 16 years ago
over 16 years ago
Past Directors
Vinod Maganlal Shah
Director
almost 18 years ago
almost 18 years ago
Charges
08 May 2008
Ge Capital Transportation Financial Services Limited
14 Lak
16 April 2008
Ge Capital Transportation Financial Services Limited
7 Lak
29 September 2007
Ge Capital Transportation Financial Services Ltd
21 Lak
08 May 2008
Ge Capital Transportation Financial Services Limited
0
29 September 2007
Ge Capital Transportation Financial Services Ltd
0
16 April 2008
Ge Capital Transportation Financial Services Limited
0
08 May 2008
Ge Capital Transportation Financial Services Limited
0
29 September 2007
Ge Capital Transportation Financial Services Ltd
0
16 April 2008
Ge Capital Transportation Financial Services Limited
0
08 May 2008
Ge Capital Transportation Financial Services Limited
0
29 September 2007
Ge Capital Transportation Financial Services Ltd
0
16 April 2008
Ge Capital Transportation Financial Services Limited
0
Documents
Form DPT-3-26122020_signed
Form DPT-3-18062020-signed
Form MGT-14-13122019_signed
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form AOC-4-29112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-11072019
List of share holders, debenture holders;-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Directors report as per section 134(3)-01112017
List of share holders, debenture holders;-01112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Form MGT-7-01112017_signed
Form AOC-4-01112017_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102016