Company Information
CIN
Status
Date of Incorporation
13 June 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,200
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Nikhil Aggarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Pankaj Chhabra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Manish Jindal
Director
almost 2 years ago
almost 2 years ago
Rinku Lohan
Director
almost 2 years ago
almost 2 years ago
Sagar Purshotam Aggarwal
Director
over 9 years ago
over 9 years ago
Pankaj Tilakraj Aggarwal
Director
about 24 years ago
about 24 years ago
Purshottam Tilakraj Aggarwal
Director
about 24 years ago
about 24 years ago
Avnish Aggarwal
Director
about 24 years ago
about 24 years ago
Tilak Raj Agarwal
Director
over 29 years ago
over 29 years ago
Charges
15 April 2019
Hdfc Bank Limited
46 Lak
24 December 2018
Hdfc Bank Limited
97 Lak
13 November 2018
Hdfc Bank Limited
10 Lak
01 October 2018
Hdfc Bank Limited
1 Crore
30 August 2018
Hdfc Bank Limited
98 Lak
04 July 2018
Hdfc Bank Limited
11 Lak
21 February 2018
Hdfc Bank Limited
13 Lak
11 September 2017
Hdfc Bank Limited
12 Lak
27 July 2017
Hdfc Bank Limited
12 Lak
13 June 2017
Hdfc Bank Limited
85 Lak
29 March 2017
Hdfc Bank Limited
12 Lak
14 February 2017
Hdfc Bank Limited
95 Lak
04 August 2016
Hdfc Bank Limited
10 Lak
27 June 2016
Hdfc Bank Limited
41 Lak
28 January 2016
Hdfc Bank Limited
98 Lak
01 September 2015
Hdfc Bank Limited
4 Lak
19 June 2015
Hdfc Bank Limited
97 Lak
30 December 2014
Hdfc Bank Limited
90 Lak
29 September 2014
Hdfc Bank Limited
86 Lak
29 August 2012
Hdfc Bank Limited
29 Lak
04 July 2012
Hdfc Bank Limited
84 Lak
17 June 2011
Hdfc Bank Limited
1 Crore
17 June 2011
Hdfc Bank Limited
2 Crore
28 April 2011
Hdfc Bank Limited
2 Crore
17 January 2011
Hdfc Bank Limited
27 Lak
21 October 2010
Hdfc Bank Limited
7 Lak
31 March 2010
Hdfc Bank Limited
27 Lak
23 March 2010
Hdfc Bank Limited
11 Lak
26 February 2010
Hdfc Bank Limited
13 Lak
25 February 2010
Hdfc Bank Limited
55 Lak
15 February 2010
Hdfc Bank Limited
6 Lak
24 October 2009
Hdfc Bank Limited
12 Lak
24 March 2009
Hdfc Bank Limited
12 Lak
14 July 2008
Hdfc Bank Limited
17 Lak
08 July 2008
Ge Capital Transportation Financial Services Limited
17 Lak
30 May 2008
Hdfc Bank Limited
55 Lak
20 October 2004
Ge Capital Transpoprtation Financial Services Ltd.
18 Lak
31 July 2003
Ge Capital Transpoprtation Financial Services Ltd.
5 Lak
30 June 2003
Ge Capital Transpoprtation Financial Services Ltd.
14 Lak
12 March 2001
Citizens Co-op. Bank Ltd.
5 Lak
18 July 2008
Kotak Mahindra Bank Limited
20 Lak
08 July 2021
Hdfc Bank Limited
1 Crore
03 January 2020
Hdfc Bank Limited
10 Lak
29 September 2019
Hdfc Bank Limited
97 Lak
27 September 2019
Hdfc Bank Limited
29 Lak
25 September 2023
Hdfc Bank Limited
0
16 March 2022
Hdfc Bank Limited
0
30 April 2022
Hdfc Bank Limited
0
29 March 2017
Hdfc Bank Limited
0
28 April 2011
Hdfc Bank Limited
0
27 July 2017
Hdfc Bank Limited
0
11 September 2017
Hdfc Bank Limited
0
21 February 2018
Hdfc Bank Limited
0
04 July 2018
Hdfc Bank Limited
0
30 August 2018
Hdfc Bank Limited
0
13 November 2018
Hdfc Bank Limited
0
24 December 2018
Hdfc Bank Limited
0
01 October 2018
Hdfc Bank Limited
0
15 April 2019
Hdfc Bank Limited
0
27 September 2019
Hdfc Bank Limited
0
29 September 2019
Hdfc Bank Limited
0
03 January 2020
Hdfc Bank Limited
0
08 July 2021
Hdfc Bank Limited
0
17 June 2011
Hdfc Bank Limited
0
04 July 2012
Hdfc Bank Limited
0
27 June 2016
Hdfc Bank Limited
0
28 January 2016
Others
0
08 July 2008
Ge Capital Transportation Financial Services Limited
0
30 June 2003
Ge Capital Transpoprtation Financial Services Ltd.
0
12 March 2001
Citizens Co-op. Bank Ltd.
0
01 September 2015
Hdfc Bank Limited
0
30 December 2014
Hdfc Bank Limited
0
15 February 2010
Hdfc Bank Limited
0
23 March 2010
Hdfc Bank Limited
0
24 October 2009
Hdfc Bank Limited
0
14 July 2008
Hdfc Bank Limited
0
18 July 2008
Kotak Mahindra Bank Limited
0
20 October 2004
Ge Capital Transpoprtation Financial Services Ltd.
0
21 October 2010
Hdfc Bank Limited
0
30 May 2008
Hdfc Bank Limited
0
13 June 2017
Hdfc Bank Limited
0
14 February 2017
Hdfc Bank Limited
0
31 March 2010
Hdfc Bank Limited
0
25 February 2010
Hdfc Bank Limited
0
19 June 2015
Hdfc Bank Limited
0
31 July 2003
Ge Capital Transpoprtation Financial Services Ltd.
0
26 February 2010
Hdfc Bank Limited
0
29 September 2014
Hdfc Bank Limited
0
24 March 2009
Hdfc Bank Limited
0
29 August 2012
Hdfc Bank Limited
0
04 August 2016
Hdfc Bank Limited
0
17 June 2011
Hdfc Bank Limited
0
17 January 2011
Hdfc Bank Limited
0
25 September 2023
Hdfc Bank Limited
0
16 March 2022
Hdfc Bank Limited
0
30 April 2022
Hdfc Bank Limited
0
29 March 2017
Hdfc Bank Limited
0
28 April 2011
Hdfc Bank Limited
0
27 July 2017
Hdfc Bank Limited
0
11 September 2017
Hdfc Bank Limited
0
21 February 2018
Hdfc Bank Limited
0
04 July 2018
Hdfc Bank Limited
0
30 August 2018
Hdfc Bank Limited
0
13 November 2018
Hdfc Bank Limited
0
24 December 2018
Hdfc Bank Limited
0
01 October 2018
Hdfc Bank Limited
0
15 April 2019
Hdfc Bank Limited
0
27 September 2019
Hdfc Bank Limited
0
29 September 2019
Hdfc Bank Limited
0
03 January 2020
Hdfc Bank Limited
0
08 July 2021
Hdfc Bank Limited
0
17 June 2011
Hdfc Bank Limited
0
04 July 2012
Hdfc Bank Limited
0
27 June 2016
Hdfc Bank Limited
0
28 January 2016
Others
0
08 July 2008
Ge Capital Transportation Financial Services Limited
0
30 June 2003
Ge Capital Transpoprtation Financial Services Ltd.
0
12 March 2001
Citizens Co-op. Bank Ltd.
0
01 September 2015
Hdfc Bank Limited
0
30 December 2014
Hdfc Bank Limited
0
15 February 2010
Hdfc Bank Limited
0
23 March 2010
Hdfc Bank Limited
0
24 October 2009
Hdfc Bank Limited
0
14 July 2008
Hdfc Bank Limited
0
18 July 2008
Kotak Mahindra Bank Limited
0
20 October 2004
Ge Capital Transpoprtation Financial Services Ltd.
0
21 October 2010
Hdfc Bank Limited
0
30 May 2008
Hdfc Bank Limited
0
13 June 2017
Hdfc Bank Limited
0
14 February 2017
Hdfc Bank Limited
0
31 March 2010
Hdfc Bank Limited
0
25 February 2010
Hdfc Bank Limited
0
19 June 2015
Hdfc Bank Limited
0
31 July 2003
Ge Capital Transpoprtation Financial Services Ltd.
0
26 February 2010
Hdfc Bank Limited
0
29 September 2014
Hdfc Bank Limited
0
24 March 2009
Hdfc Bank Limited
0
29 August 2012
Hdfc Bank Limited
0
04 August 2016
Hdfc Bank Limited
0
17 June 2011
Hdfc Bank Limited
0
17 January 2011
Hdfc Bank Limited
0
25 September 2023
Hdfc Bank Limited
0
16 March 2022
Hdfc Bank Limited
0
30 April 2022
Hdfc Bank Limited
0
29 March 2017
Hdfc Bank Limited
0
28 April 2011
Hdfc Bank Limited
0
27 July 2017
Hdfc Bank Limited
0
11 September 2017
Hdfc Bank Limited
0
21 February 2018
Hdfc Bank Limited
0
04 July 2018
Hdfc Bank Limited
0
30 August 2018
Hdfc Bank Limited
0
13 November 2018
Hdfc Bank Limited
0
24 December 2018
Hdfc Bank Limited
0
01 October 2018
Hdfc Bank Limited
0
15 April 2019
Hdfc Bank Limited
0
27 September 2019
Hdfc Bank Limited
0
29 September 2019
Hdfc Bank Limited
0
03 January 2020
Hdfc Bank Limited
0
08 July 2021
Hdfc Bank Limited
0
17 June 2011
Hdfc Bank Limited
0
04 July 2012
Hdfc Bank Limited
0
27 June 2016
Hdfc Bank Limited
0
28 January 2016
Others
0
08 July 2008
Ge Capital Transportation Financial Services Limited
0
30 June 2003
Ge Capital Transpoprtation Financial Services Ltd.
0
12 March 2001
Citizens Co-op. Bank Ltd.
0
01 September 2015
Hdfc Bank Limited
0
30 December 2014
Hdfc Bank Limited
0
15 February 2010
Hdfc Bank Limited
0
23 March 2010
Hdfc Bank Limited
0
24 October 2009
Hdfc Bank Limited
0
14 July 2008
Hdfc Bank Limited
0
18 July 2008
Kotak Mahindra Bank Limited
0
20 October 2004
Ge Capital Transpoprtation Financial Services Ltd.
0
21 October 2010
Hdfc Bank Limited
0
30 May 2008
Hdfc Bank Limited
0
13 June 2017
Hdfc Bank Limited
0
14 February 2017
Hdfc Bank Limited
0
31 March 2010
Hdfc Bank Limited
0
25 February 2010
Hdfc Bank Limited
0
19 June 2015
Hdfc Bank Limited
0
31 July 2003
Ge Capital Transpoprtation Financial Services Ltd.
0
26 February 2010
Hdfc Bank Limited
0
29 September 2014
Hdfc Bank Limited
0
24 March 2009
Hdfc Bank Limited
0
29 August 2012
Hdfc Bank Limited
0
04 August 2016
Hdfc Bank Limited
0
17 June 2011
Hdfc Bank Limited
0
17 January 2011
Hdfc Bank Limited
0
Documents
Form DPT-3-01032021-signed
Form CHG-1-03022021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210203
Optional Attachment-(2)-29122020
Instrument(s) of creation or modification of charge;-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(1)-08122020
Optional Attachment-(2)-08122020
Form CHG-1-08122020_signed
Instrument(s) of creation or modification of charge;-08122020
Optional Attachment-(3)-08122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201208
Form DPT-3-13082020-signed
Form CHG-1-18032020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200318
Instrument(s) of creation or modification of charge;-20022020
Optional Attachment-(3)-20022020
Optional Attachment-(1)-20022020
Optional Attachment-(2)-20022020
Optional Attachment-(4)-20022020
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Optional Attachment-(2)-19102019
Instrument(s) of creation or modification of charge;-19102019
Optional Attachment-(3)-19102019
Form CHG-1-19102019_signed