Company Information
CIN
Status
Date of Incorporation
26 November 2009
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,413,840
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ratanlal Goyal
Director/Designated Partner
about 1 year ago
about 1 year ago
Ramesh Kumar Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajesh Modi
Director/Designated Partner
over 1 year ago
over 1 year ago
Azad Singh
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Anisha Rajender Agarwal
Director
about 14 years ago
about 14 years ago
Manju Rajender Agarwal
Director
about 15 years ago
about 15 years ago
Ritika Jain
Director
about 15 years ago
about 15 years ago
Charges
18 February 2019
Shinhan Bank
20 Crore
05 January 2018
Kotak Mahindra Bank Limited
31 Crore
18 April 2013
State Bank Of India
60 Crore
17 June 2015
Dmi Finance Private Limited
21 Crore
17 June 2015
Dmi Finance Private Limited
12 Crore
24 March 2020
Union Bank Of India (ecorporation Bank)
2 Crore
30 December 2019
Icici Bank Limited
20 Crore
15 April 2023
Axis Bank Limited
0
15 April 2023
Axis Bank Limited
0
22 December 2021
Axis Bank Limited
0
19 April 2022
Others
0
18 February 2019
Others
0
24 March 2020
Others
0
05 January 2018
Others
0
30 December 2019
Others
0
18 April 2013
Others
0
17 June 2015
Dmi Finance Private Limited
0
17 June 2015
Dmi Finance Private Limited
0
15 April 2023
Axis Bank Limited
0
15 April 2023
Axis Bank Limited
0
22 December 2021
Axis Bank Limited
0
19 April 2022
Others
0
18 February 2019
Others
0
24 March 2020
Others
0
05 January 2018
Others
0
30 December 2019
Others
0
18 April 2013
Others
0
17 June 2015
Dmi Finance Private Limited
0
17 June 2015
Dmi Finance Private Limited
0
15 April 2023
Axis Bank Limited
0
15 April 2023
Axis Bank Limited
0
22 December 2021
Axis Bank Limited
0
19 April 2022
Others
0
18 February 2019
Others
0
24 March 2020
Others
0
05 January 2018
Others
0
30 December 2019
Others
0
18 April 2013
Others
0
17 June 2015
Dmi Finance Private Limited
0
17 June 2015
Dmi Finance Private Limited
0