Company Information

CIN
U63090UP2002PTC026917
Status
Date of Incorporation
11 September 2002
Classes
Listing Status
Listed
Type
State
Kanpur
ROC
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
18,584,000
Authorised Capital
30,000,000

Directors

Kunal Hans
Kunal Hans
Director
for
Agam Sharma
Agam Sharma
Director
for about 15 years
Dashrath Singh
Dashrath Singh
Director
for about 22 years
Madhvi Sharma
Madhvi Sharma
Director
for about 22 years
Sandeep Sharma
Sandeep Sharma
Director
for about 11 years

Past Directors

Charges

4 Crore
02 August 2019
Icici Bank Limited
2 Crore
07 March 2018
Dcb Bank Limited
1 Crore
08 April 2014
State Bank Of Hyderabad
2 Crore
05 February 2010
State Bank Of Hyderabad
1 Crore
11 June 2011
Corporation Bank
1 Crore
23 June 2011
Corporation Bank
1 Crore
05 May 2007
Hdfc Bank Limited
60 Lak
18 March 2021
Axis Bank Limited
59 Lak

Documents

Form DPT-3-28042020-signed
Form CHG-4-12032020_signed
Letter of the charge holder stating that the amount has been satisfied-12032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200312
Form INC-22-03032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022020
Copies of the utility bills as mentioned above (not older than two months)-27022020
Copy of board resolution authorizing giving of notice-27022020
Form DIR-12-26022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022020
Optional Attachment-(1)-21022020
Interest in other entities;-21022020
Form MGT-7-04022020_signed
Form AOC-4-03022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020
List of share holders, debenture holders;-27012020
Directors report as per section 134(3)-27012020
Form ADT-1-22102019_signed
Form ADT-3-22102019_signed
Copy of written consent given by auditor-22102019

Frequently Asked Questions

When was the M y transport company private limited incorporated?

The M y transport company private limited was incorporated with ROC on 11 September 2002 as Company limited by Shares .

Where has the M y transport company private limited been incorporated?

The company was incorporated in Kanpur with registration number 026917.

What is the E-filing status of the company?

The status of M y transport company private limited is Active.

What is the M y transport company private limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the M y transport company private limited?

The company has 5 key management personnel in the company.

Who are the directors of the M y transport company private limited?

The appointed directors in the company are:

  • Sandeep sharma
  • Madhvi sharma
  • Dashrath singh
  • Agam sharma
  • Kunal hans