Company Information

CIN
U74899DL1985PTC019998
Status
Date of Incorporation
31 January 1985
Classes
Listing Status
Unlisted
Type
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
16,000,000
Authorised Capital
40,000,000

Directors

Sushil Kumar Jain
Sushil Kumar Jain
Director/Designated Partner
for almost 40 years
Sanjay Jain
Sanjay Jain
Director/Designated Partner
for over 1 year
Adishwar Kumar Jain
Adishwar Kumar Jain
Director/Designated Partner
for over 1 year
Ravinder Kumar Jain
Ravinder Kumar Jain
Director/Designated Partner
for almost 2 years

Past Directors

Charges

75 Crore
29 July 2019
Yes Bank Limited
5 Crore
29 March 2019
Yes Bank Limited
41 Lak
20 March 2019
Hdfc Bank Limited
3 Crore
19 March 2019
Yes Bank Limited
97 Lak
20 February 2018
Hdfc Bank Limited
5 Crore
31 January 2018
Hdfc Bank Limited
1 Crore
17 April 2017
Hdfc Bank Limited
4 Crore
01 March 2017
Hdfc Bank Limited
2 Crore
21 February 2017
Hdfc Bank Limited
5 Crore
31 December 2016
Hdfc Bank Limited
1 Crore
02 April 2016
Hdfc Bank Limited
1 Crore
08 March 2016
Hdfc Bank Limited
1 Crore
20 February 2016
Hdfc Bank Limited
1 Crore
19 January 2016
Hdfc Bank Limited
1 Crore
29 December 2015
Hdfc Bank Limited
1 Crore
03 November 2015
Hdfc Bank Limited
1 Crore
09 April 2015
Hdfc Bank Limited
1 Crore
31 July 2013
Hdfc Bank Limited
3 Crore
18 February 2010
Hdfc Bank Limited
15 Crore
18 March 2009
Icici Bank Limited
6 Crore
05 October 2004
Citi Bank N.a.
5 Crore
02 March 2010
Hdfc Bank Limited
2 Crore
15 December 2012
Hdfc Bank Limited
78 Lak
30 March 2010
Hdfc Bank Limited
2 Crore
29 December 2011
Hdfc Bank Limited
5 Crore
09 August 2010
Hdfc Bank Limited
1 Crore
08 April 2008
3i Infotech Trusteeship Services Limited
1 Crore
25 December 2009
Hdfc Bank Limited
2 Crore
30 November 2009
Hdfc Bank Limited
85 Lak
01 November 2009
Hdfc Bank Limited
85 Lak
23 October 2008
Citibank N.a.
3 Crore
01 October 2001
Citicorp Finance India Ltd.
6 Lak
30 January 2002
Citicorp Finance India Ltd.
39 Lak
26 February 2001
Citi Bank N.a.
75 Lak
29 June 2007
Citicorp Finance (india) Limited
10 Lak
22 June 2007
Citicorp Finance (india) Limited
23 Lak
06 May 2003
Citi Bank N.a.
24 Lak
18 January 2000
Citi Bank N.a.
75 Lak
28 April 2003
Citi Bank N.a.
16 Lak
28 February 2003
Citi Bank N.a.
27 Lak
22 June 2007
Citicorp Finance (india) Limited
23 Lak
18 January 2000
Citibank N.a.
3 Crore
29 July 2004
Citibank N.a.
1 Crore
26 October 2020
Hdfc Bank Limited
3 Crore
29 September 2020
Hdfc Bank Limited
3 Crore
30 August 2023
Hdfc Bank Limited
0
27 March 2023
Hdfc Bank Limited
0
27 February 2023
Hdfc Bank Limited
0
04 February 2022
Hdfc Bank Limited
0
14 February 2022
Hdfc Bank Limited
0
31 March 2022
Hdfc Bank Limited
0
31 December 2016
Hdfc Bank Limited
0
01 March 2017
Hdfc Bank Limited
0
21 February 2017
Hdfc Bank Limited
0
17 April 2017
Hdfc Bank Limited
0
31 January 2018
Hdfc Bank Limited
0
20 February 2018
Hdfc Bank Limited
0
19 March 2019
Yes Bank Limited
0
02 April 2016
Hdfc Bank Limited
0
01 November 2009
Hdfc Bank Limited
0
18 March 2009
Others
0
03 November 2015
Others
0
19 January 2016
Others
0
26 October 2020
Hdfc Bank Limited
0
29 September 2020
Hdfc Bank Limited
0
29 July 2019
Yes Bank Limited
0
18 February 2010
Hdfc Bank Limited
0
09 August 2010
Hdfc Bank Limited
0
20 March 2019
Hdfc Bank Limited
0
29 March 2019
Yes Bank Limited
0
09 April 2015
Hdfc Bank Limited
0
28 February 2003
Citi Bank N.a.
0
25 December 2009
Hdfc Bank Limited
0
22 June 2007
Citicorp Finance (india) Limited
0
29 December 2011
Hdfc Bank Limited
0
28 April 2003
Citi Bank N.a.
0
29 July 2004
Citibank N.a.
0
30 March 2010
Hdfc Bank Limited
0
18 January 2000
Citibank N.a.
0
05 October 2004
Citi Bank N.a.
0
06 May 2003
Citi Bank N.a.
0
30 January 2002
Citicorp Finance India Ltd.
0
01 October 2001
Citicorp Finance India Ltd.
0
26 February 2001
Citi Bank N.a.
0
18 January 2000
Citi Bank N.a.
0
31 July 2013
Hdfc Bank Limited
0
15 December 2012
Hdfc Bank Limited
0
02 March 2010
Hdfc Bank Limited
0
30 November 2009
Hdfc Bank Limited
0
23 October 2008
Citibank N.a.
0
08 April 2008
3i Infotech Trusteeship Services Limited
0
29 June 2007
Citicorp Finance (india) Limited
0
29 December 2015
Hdfc Bank Limited
0
20 February 2016
Others
0
08 March 2016
Others
0
22 June 2007
Citicorp Finance (india) Limited
0
30 August 2023
Hdfc Bank Limited
0
27 March 2023
Hdfc Bank Limited
0
27 February 2023
Hdfc Bank Limited
0
04 February 2022
Hdfc Bank Limited
0
14 February 2022
Hdfc Bank Limited
0
31 March 2022
Hdfc Bank Limited
0
31 December 2016
Hdfc Bank Limited
0
01 March 2017
Hdfc Bank Limited
0
21 February 2017
Hdfc Bank Limited
0
17 April 2017
Hdfc Bank Limited
0
31 January 2018
Hdfc Bank Limited
0
20 February 2018
Hdfc Bank Limited
0
19 March 2019
Yes Bank Limited
0
02 April 2016
Hdfc Bank Limited
0
01 November 2009
Hdfc Bank Limited
0
18 March 2009
Others
0
03 November 2015
Others
0
19 January 2016
Others
0
26 October 2020
Hdfc Bank Limited
0
29 September 2020
Hdfc Bank Limited
0
29 July 2019
Yes Bank Limited
0
18 February 2010
Hdfc Bank Limited
0
09 August 2010
Hdfc Bank Limited
0
20 March 2019
Hdfc Bank Limited
0
29 March 2019
Yes Bank Limited
0
09 April 2015
Hdfc Bank Limited
0
28 February 2003
Citi Bank N.a.
0
25 December 2009
Hdfc Bank Limited
0
22 June 2007
Citicorp Finance (india) Limited
0
29 December 2011
Hdfc Bank Limited
0
28 April 2003
Citi Bank N.a.
0
29 July 2004
Citibank N.a.
0
30 March 2010
Hdfc Bank Limited
0
18 January 2000
Citibank N.a.
0
05 October 2004
Citi Bank N.a.
0
06 May 2003
Citi Bank N.a.
0
30 January 2002
Citicorp Finance India Ltd.
0
01 October 2001
Citicorp Finance India Ltd.
0
26 February 2001
Citi Bank N.a.
0
18 January 2000
Citi Bank N.a.
0
31 July 2013
Hdfc Bank Limited
0
15 December 2012
Hdfc Bank Limited
0
02 March 2010
Hdfc Bank Limited
0
30 November 2009
Hdfc Bank Limited
0
23 October 2008
Citibank N.a.
0
08 April 2008
3i Infotech Trusteeship Services Limited
0
29 June 2007
Citicorp Finance (india) Limited
0
29 December 2015
Hdfc Bank Limited
0
20 February 2016
Others
0
08 March 2016
Others
0
22 June 2007
Citicorp Finance (india) Limited
0

Documents

Form DPT-3-22122020-signed
Optional Attachment-(3)-09112020
Optional Attachment-(1)-09112020
Instrument(s) of creation or modification of charge;-09112020
Form CHG-1-09112020_signed
Optional Attachment-(2)-09112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201109
Form CHG-1-04112020_signed
Optional Attachment-(3)-04112020
Optional Attachment-(1)-04112020
Optional Attachment-(2)-04112020
Instrument(s) of creation or modification of charge;-04112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201104
Auditor?s certificate-31082020
Form CHG-1-30072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200730
Instrument(s) of creation or modification of charge;-29072020
Optional Attachment-(1)-29072020
Optional Attachment-(1)-11122019
Form MGT-7-11122019_signed

Frequently Asked Questions

What is the date of Mahaveera transport private limited incorporation?

Incorporation date of the company is 31 January 1985 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Mahaveera transport private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay jain
  • Ravinder kumar jain
  • Adishwar kumar jain
  • Sushil kumar jain