Company Information

CIN
Status
Date of Incorporation
03 January 1994
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,200
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Gupta
Amit Gupta
Director
almost 6 years ago
Abhay Gupta
Abhay Gupta
Director
over 10 years ago

Past Directors

Shashi Garg
Shashi Garg
Director
about 7 years ago
Ashish Garg
Ashish Garg
Director
about 7 years ago
Ayush Gupta
Ayush Gupta
Additional Director
over 10 years ago
Manohar Lal Gupta
Manohar Lal Gupta
Director
about 31 years ago
Vinod Kumar Gupta
Vinod Kumar Gupta
Director
about 31 years ago

Charges

547 Crore
07 April 2015
State Bank Of India
95 Crore
22 January 2015
State Bank Of India
451 Crore
06 December 2017
Housing Development Finance Corporation Limited
2 Crore
31 March 2015
Lakshmi Vilas Bank Limited
14 Crore
06 December 2017
Others
0
22 January 2015
State Bank Of India
0
07 April 2015
State Bank Of India
0
31 March 2015
Lakshmi Vilas Bank Limited
0
06 December 2017
Others
0
22 January 2015
State Bank Of India
0
07 April 2015
State Bank Of India
0
31 March 2015
Lakshmi Vilas Bank Limited
0

Documents

Form DPT-3-04012021_signed
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
List of share holders, debenture holders;-19122020
Form DPT-3-11102019-signed
Form DIR-12-04042019_signed
Optional Attachment-(1)-03042019
Evidence of cessation;-03042019
Notice of resignation;-03042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019
Interest in other entities;-03042019
Optional Attachment-(2)-03042019
Form CHG-4-16022019_signed
Letter of the charge holder stating that the amount has been satisfied-11022019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Directors report as per section 134(3)-25122018
Optional Attachment-(1)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-22122018
Optional Attachment-(2)-22122018
Optional Attachment-(1)-22122018
Form ADT-1-12102018_signed
Copy of written consent given by auditor-10102018
Copy of the intimation sent by company-10102018
Copy of resolution passed by the company-10102018
Form ADT-1-06072018_signed