Company Information

CIN
Status
Date of Incorporation
14 August 1943
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Freight Transport By Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,374,340
Authorised Capital
5,000,000

Directors

Lakhvir Singh
Lakhvir Singh
Director
for about 7 years
Gurcharan Singh
Gurcharan Singh
Director/Designated Partner
for almost 2 years
Jagdish Singh
Jagdish Singh
Director/Designated Partner
for about 7 years
Avtar Singh
Avtar Singh
Director/Designated Partner
for almost 2 years

Past Directors

Mohammad Anif
Mohammad Anif
Director
over 12 years ago
Mohd Rafiq
Mohd Rafiq
Director
almost 15 years ago
Mohd Jameel
Mohd Jameel
Additional Director
over 15 years ago

Trademarks

Fly With Indo Canadian Dabwali Transport Company

[Class : 39] Travel Arrangements, Coordinating Travel Arrangements For Individuals And For Groups, Travel Reservation And Booking Services, Travel Agency Services, Arranging Of Tours And Cruises, Package Holiday Services For Arranging Travel, Services For The Escorting Of Travellers, Providing Flight Arrival And Departure Information, Flight Planning Services.

Charges

25 Crore
31 March 2019
Tata Motors Finance Solutions Limited
95 Lak
06 August 2018
Tata Motors Finance Limited
2 Crore
28 July 2018
Tata Motors Finance Limited
90 Lak
28 February 2018
Tata Motors Finance Solutions Limited
1 Crore
24 February 2018
Indiabulls Housing Finance Limited
7 Crore
12 February 2018
Tata Motors Finance Limited
95 Lak
30 January 2018
Iifl Home Finance Limited
5 Crore
29 April 2017
Sundaram Finance Limited
42 Lak
29 April 2017
Sundaram Finance Limited
42 Lak
26 November 2015
Icici Bank Limited
49 Lak
20 October 2015
Hdfc Bank Limited
26 Lak
17 August 2015
Hdfc Bank Limited
26 Lak
23 September 2013
State Bank Of Patiala
3 Crore
05 January 2011
Icici Bank Limited
1 Crore
27 September 2015
Tata Motors Finance Limited
25 Lak
27 September 2015
Tata Motors Finance Limited
75 Lak
30 April 2016
Tata Motors Finance Limited
1 Crore
09 May 2016
Goodluck Advances And Finlease Limited
20 Lak
06 June 2016
Goodluck Advances And Finlease Limited
5 Lak
22 November 2013
Kotak Mahindra Bank Limited
28 Lak
23 November 2015
Goodluck Advances And Finlease Limited
22 Lak
06 January 2016
Goodluck Advances And Finlease Limited
8 Lak
06 August 2014
Indiabulls Housing Finance Limited
7 Crore
13 July 2015
Goodluck Advances And Finlease Limited
13 Lak
13 July 2015
Goodluck Advances And Finlease Limited
13 Lak
20 November 2012
Kotak Mahindra Bank Limited
2 Crore
18 November 2013
Kotak Mahindra Bank Limited
1 Crore
02 March 2013
Hdfc Bank Limited
15 Lak
04 January 2011
State Bank Of Patiala
6 Crore
01 January 2013
Hdfc Bank Limited
51 Lak
19 December 2013
State Bank Of Patiala
1 Crore
04 July 2011
Kotak Mahindra Bank Limited
1 Crore
28 November 2009
Kotak Mahindra Bank Limited
39 Lak
29 April 2009
Kotak Mahindra Bank Limited
27 Lak
28 October 2009
Kotak Mahindra Bank Limited
92 Lak
29 September 2012
Reliance Capital Limited
4 Crore
27 August 2011
State Bank Of Patiala
3 Crore
01 July 2009
Kotak Mahindra Bank Limited
11 Lak
28 June 2008
State Bank Of Patiala
3 Crore
28 June 2008
State Bank Of Patiala
2 Crore
14 September 1995
Bank Of Punjab Ltd.
14 Lak
24 February 1999
Punjab & Sind Bank
1 Crore
23 October 1997
Punjab & Sind Bank
10 Lak
22 December 1997
Punjab & Sind Bank
10 Lak
05 August 1988
Punjab & Sind Bank
2 Lak
27 January 1998
Punjab & Sind Bank
5 Lak
08 July 1991
Punjab & Sind Bank
2 Lak
26 August 1998
Punjab & Sind Bank
10 Lak
06 April 1998
Punjab & Sind Bank
10 Lak
23 February 1999
Punjab & Sind Bank
60 Lak
29 October 2004
State Bank Of Patiala
8 Lak
30 October 2004
State Bank Of Patiala
35 Lak
27 June 1994
Central Bank Of India
9 Lak
17 July 1995
Central Bank Of India
8 Lak
18 March 2005
Bank Of Punjab Ltd.
2 Crore
12 March 2021
Others
0
12 April 2021
Others
0
12 March 2021
Others
0
31 March 2021
Others
0
29 April 2017
Others
0
18 November 2013
Kotak Mahindra Bank Limited
0
24 February 2018
Others
0
12 February 2018
Others
0
28 February 2018
Others
0
28 July 2018
Others
0
06 August 2018
Others
0
31 March 2019
Others
0
09 July 2020
Others
0
16 September 2020
Others
0
31 October 2020
Tata Capital Financial Services Limited
0
20 July 2020
Others
0
26 March 2021
Others
0
30 January 2018
Others
0
30 April 2016
Others
0
29 September 2012
Reliance Capital Limited
0
18 March 2005
Bank Of Punjab Ltd.
0
23 February 1999
Punjab & Sind Bank
0
26 August 1998
Punjab & Sind Bank
0
06 April 1998
Punjab & Sind Bank
0
27 January 1998
Punjab & Sind Bank
0
14 September 1995
Bank Of Punjab Ltd.
0
08 July 1991
Punjab & Sind Bank
0
26 November 2015
Icici Bank Limited
0
27 September 2015
Tata Motors Finance Limited
0
13 July 2015
Goodluck Advances And Finlease Limited
0
06 January 2016
Goodluck Advances And Finlease Limited
0
23 November 2015
Goodluck Advances And Finlease Limited
0
13 July 2015
Goodluck Advances And Finlease Limited
0
20 October 2015
Hdfc Bank Limited
0
06 August 2014
Indiabulls Housing Finance Limited
0
23 September 2013
State Bank Of Patiala
0
01 January 2013
Hdfc Bank Limited
0
20 November 2012
Kotak Mahindra Bank Limited
0
05 January 2011
Icici Bank Limited
0
28 October 2009
Kotak Mahindra Bank Limited
0
01 July 2009
Kotak Mahindra Bank Limited
0
29 October 2004
State Bank Of Patiala
0
29 April 2017
Others
0
24 February 1999
Punjab & Sind Bank
0
19 December 2013
State Bank Of Patiala
0
22 November 2013
Kotak Mahindra Bank Limited
0
09 May 2016
Others
0
27 September 2015
Tata Motors Finance Limited
0
02 March 2013
Hdfc Bank Limited
0
17 August 2015
Hdfc Bank Limited
0
17 July 1995
Central Bank Of India
0
27 June 1994
Central Bank Of India
0
27 August 2011
State Bank Of Patiala
0
04 July 2011
Kotak Mahindra Bank Limited
0
22 December 1997
Punjab & Sind Bank
0
04 January 2011
State Bank Of Patiala
0
28 November 2009
Kotak Mahindra Bank Limited
0
23 October 1997
Punjab & Sind Bank
0
30 October 2004
State Bank Of Patiala
0
29 April 2009
Kotak Mahindra Bank Limited
0
28 June 2008
State Bank Of Patiala
0
28 June 2008
State Bank Of Patiala
0
06 June 2016
Others
0
05 August 1988
Punjab & Sind Bank
0
12 March 2021
Others
0
12 April 2021
Others
0
12 March 2021
Others
0
31 March 2021
Others
0
29 April 2017
Others
0
18 November 2013
Kotak Mahindra Bank Limited
0
24 February 2018
Others
0
12 February 2018
Others
0
28 February 2018
Others
0
28 July 2018
Others
0
06 August 2018
Others
0
31 March 2019
Others
0
09 July 2020
Others
0
16 September 2020
Others
0
31 October 2020
Tata Capital Financial Services Limited
0
20 July 2020
Others
0
26 March 2021
Others
0
30 January 2018
Others
0
30 April 2016
Others
0
29 September 2012
Reliance Capital Limited
0
18 March 2005
Bank Of Punjab Ltd.
0
23 February 1999
Punjab & Sind Bank
0
26 August 1998
Punjab & Sind Bank
0
06 April 1998
Punjab & Sind Bank
0
27 January 1998
Punjab & Sind Bank
0
14 September 1995
Bank Of Punjab Ltd.
0
08 July 1991
Punjab & Sind Bank
0
26 November 2015
Icici Bank Limited
0
27 September 2015
Tata Motors Finance Limited
0
13 July 2015
Goodluck Advances And Finlease Limited
0
06 January 2016
Goodluck Advances And Finlease Limited
0
23 November 2015
Goodluck Advances And Finlease Limited
0
13 July 2015
Goodluck Advances And Finlease Limited
0
20 October 2015
Hdfc Bank Limited
0
06 August 2014
Indiabulls Housing Finance Limited
0
23 September 2013
State Bank Of Patiala
0
01 January 2013
Hdfc Bank Limited
0
20 November 2012
Kotak Mahindra Bank Limited
0
05 January 2011
Icici Bank Limited
0
28 October 2009
Kotak Mahindra Bank Limited
0
01 July 2009
Kotak Mahindra Bank Limited
0
29 October 2004
State Bank Of Patiala
0
29 April 2017
Others
0
24 February 1999
Punjab & Sind Bank
0
19 December 2013
State Bank Of Patiala
0
22 November 2013
Kotak Mahindra Bank Limited
0
09 May 2016
Others
0
27 September 2015
Tata Motors Finance Limited
0
02 March 2013
Hdfc Bank Limited
0
17 August 2015
Hdfc Bank Limited
0
17 July 1995
Central Bank Of India
0
27 June 1994
Central Bank Of India
0
27 August 2011
State Bank Of Patiala
0
04 July 2011
Kotak Mahindra Bank Limited
0
22 December 1997
Punjab & Sind Bank
0
04 January 2011
State Bank Of Patiala
0
28 November 2009
Kotak Mahindra Bank Limited
0
23 October 1997
Punjab & Sind Bank
0
30 October 2004
State Bank Of Patiala
0
29 April 2009
Kotak Mahindra Bank Limited
0
28 June 2008
State Bank Of Patiala
0
28 June 2008
State Bank Of Patiala
0
06 June 2016
Others
0
05 August 1988
Punjab & Sind Bank
0

Documents

Form AOC-4-06022024_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122023
Directors report as per section 134(3)-28122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122023
Form AOC-4-28122023
Optional Attachment-(1)-01122023
List of share holders, debenture holders;-01122023
Optional Attachment-(2)-01122023
Form MGT-7-01122023_signed
Form MGT-14-08092023_signed
List of share holders, debenture holders;-02022023
Copy of MGT-8-02022023
Optional Attachment-(1)-02022023
Optional Attachment-(2)-02022023
Directors report as per section 134(3)-02022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022023
Form AOC-4-02022023_signed
Form MGT-7-02022023_signed
Form PAS-6-15102022_signed
Optional Attachment-(1)-13102022

Frequently Asked Questions

What is the date on which the Dabwali transport company limited incorporated?

Dabwali transport company limited was incorporated on 14 August 1943 .

In which state has the company been incorporated?

The company is based in Chandigarh.

Is the Dabwali transport company limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Dabwali transport company limited?

7 of directors are associated with the company.

What is the number of directors associated with Dabwali transport company limited?

7 of directors are associated with the company.