Company Information

CIN
U60300MH1998PTC117336
Status
Date of Incorporation
04 December 1998
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Via Pipelines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Sukhneet Kaur Jasmji Singh Chhabra
Sukhneet Kaur Jasmji Singh Chhabra
Director
for over 6 years
Gurvinder Singh Chhabra
Gurvinder Singh Chhabra
Director
for over 6 years
Jasmeetsingh Bhupendersingh Chhabra
Jasmeetsingh Bhupendersingh Chhabra
Director
for almost 2 years

Past Directors

Ravinder Singh Chhabra
Ravinder Singh Chhabra
Additional Director
almost 13 years ago
Hardeep Singh Lajpal Singh Rajpal
Hardeep Singh Lajpal Singh Rajpal
Director
almost 26 years ago
Lajpal Singh Rajpal
Lajpal Singh Rajpal
Director
almost 26 years ago
Gurpreetsingh Lajpalsingh Rajpal
Gurpreetsingh Lajpalsingh Rajpal
Director
almost 26 years ago

Charges

19 Crore
31 May 2019
Hdfc Bank Limited
2 Crore
17 January 2019
Hdfc Bank Limited
1 Crore
04 January 2019
Hdfc Bank Limited
1 Crore
08 August 2013
Hdfc Bank Limited
2 Crore
19 October 2010
Kotak Mahindra Bank Limited
1 Crore
25 September 2008
Citicorp Finance (i) Limited
45 Lak
28 August 2008
Citicorp Finance (i) Limited
76 Lak
06 June 2008
Citibank N.a
1 Crore
27 May 2003
Citibank N. A.
45 Lak
24 May 2003
Citibank N. A.
45 Lak
21 May 2003
Citibank N. A.
45 Lak
20 May 2003
Citibank N. A.
45 Lak
13 May 2003
Citibank N. A.
45 Lak
09 May 2003
Citibank N. A.
45 Lak
05 May 2003
Citibank N. A.
18 Lak
13 March 2003
Citibank N. A.
58 Lak
28 February 2003
Ge Capital Transportation Financial Services Ltd.
26 Lak
02 February 2003
Citi Bank N. A.
2 Crore
15 July 2002
Ge Capital Transportation Financial Services Ltd.
7 Lak
23 March 2023
Hdfc Bank Limited
0
10 November 2022
Hdfc Bank Limited
0
16 January 2022
Hdfc Bank Limited
0
30 November 2021
Hdfc Bank Limited
0
20 October 2021
Hdfc Bank Limited
0
21 May 2003
Citibank N. A.
0
04 January 2019
Hdfc Bank Limited
0
08 August 2013
Hdfc Bank Limited
0
31 May 2019
Hdfc Bank Limited
0
05 May 2003
Citibank N. A.
0
25 September 2008
Citicorp Finance (i) Limited
0
06 June 2008
Citibank N.a
0
17 January 2019
Hdfc Bank Limited
0
19 October 2010
Kotak Mahindra Bank Limited
0
02 February 2003
Citi Bank N. A.
0
27 May 2003
Citibank N. A.
0
24 May 2003
Citibank N. A.
0
28 February 2003
Ge Capital Transportation Financial Services Ltd.
0
13 May 2003
Citibank N. A.
0
20 May 2003
Citibank N. A.
0
28 August 2008
Citicorp Finance (i) Limited
0
09 May 2003
Citibank N. A.
0
13 March 2003
Citibank N. A.
0
15 July 2002
Ge Capital Transportation Financial Services Ltd.
0
23 March 2023
Hdfc Bank Limited
0
10 November 2022
Hdfc Bank Limited
0
16 January 2022
Hdfc Bank Limited
0
30 November 2021
Hdfc Bank Limited
0
20 October 2021
Hdfc Bank Limited
0
21 May 2003
Citibank N. A.
0
04 January 2019
Hdfc Bank Limited
0
08 August 2013
Hdfc Bank Limited
0
31 May 2019
Hdfc Bank Limited
0
05 May 2003
Citibank N. A.
0
25 September 2008
Citicorp Finance (i) Limited
0
06 June 2008
Citibank N.a
0
17 January 2019
Hdfc Bank Limited
0
19 October 2010
Kotak Mahindra Bank Limited
0
02 February 2003
Citi Bank N. A.
0
27 May 2003
Citibank N. A.
0
24 May 2003
Citibank N. A.
0
28 February 2003
Ge Capital Transportation Financial Services Ltd.
0
13 May 2003
Citibank N. A.
0
20 May 2003
Citibank N. A.
0
28 August 2008
Citicorp Finance (i) Limited
0
09 May 2003
Citibank N. A.
0
13 March 2003
Citibank N. A.
0
15 July 2002
Ge Capital Transportation Financial Services Ltd.
0
23 March 2023
Hdfc Bank Limited
0
10 November 2022
Hdfc Bank Limited
0
16 January 2022
Hdfc Bank Limited
0
30 November 2021
Hdfc Bank Limited
0
20 October 2021
Hdfc Bank Limited
0
21 May 2003
Citibank N. A.
0
04 January 2019
Hdfc Bank Limited
0
08 August 2013
Hdfc Bank Limited
0
31 May 2019
Hdfc Bank Limited
0
05 May 2003
Citibank N. A.
0
25 September 2008
Citicorp Finance (i) Limited
0
06 June 2008
Citibank N.a
0
17 January 2019
Hdfc Bank Limited
0
19 October 2010
Kotak Mahindra Bank Limited
0
02 February 2003
Citi Bank N. A.
0
27 May 2003
Citibank N. A.
0
24 May 2003
Citibank N. A.
0
28 February 2003
Ge Capital Transportation Financial Services Ltd.
0
13 May 2003
Citibank N. A.
0
20 May 2003
Citibank N. A.
0
28 August 2008
Citicorp Finance (i) Limited
0
09 May 2003
Citibank N. A.
0
13 March 2003
Citibank N. A.
0
15 July 2002
Ge Capital Transportation Financial Services Ltd.
0
23 March 2023
Hdfc Bank Limited
0
10 November 2022
Hdfc Bank Limited
0
16 January 2022
Hdfc Bank Limited
0
30 November 2021
Hdfc Bank Limited
0
20 October 2021
Hdfc Bank Limited
0
21 May 2003
Citibank N. A.
0
04 January 2019
Hdfc Bank Limited
0
08 August 2013
Hdfc Bank Limited
0
31 May 2019
Hdfc Bank Limited
0
05 May 2003
Citibank N. A.
0
25 September 2008
Citicorp Finance (i) Limited
0
06 June 2008
Citibank N.a
0
17 January 2019
Hdfc Bank Limited
0
19 October 2010
Kotak Mahindra Bank Limited
0
02 February 2003
Citi Bank N. A.
0
27 May 2003
Citibank N. A.
0
24 May 2003
Citibank N. A.
0
28 February 2003
Ge Capital Transportation Financial Services Ltd.
0
13 May 2003
Citibank N. A.
0
20 May 2003
Citibank N. A.
0
28 August 2008
Citicorp Finance (i) Limited
0
09 May 2003
Citibank N. A.
0
13 March 2003
Citibank N. A.
0
15 July 2002
Ge Capital Transportation Financial Services Ltd.
0
23 March 2023
Hdfc Bank Limited
0
10 November 2022
Hdfc Bank Limited
0
16 January 2022
Hdfc Bank Limited
0
30 November 2021
Hdfc Bank Limited
0
20 October 2021
Hdfc Bank Limited
0
21 May 2003
Citibank N. A.
0
04 January 2019
Hdfc Bank Limited
0
08 August 2013
Hdfc Bank Limited
0
31 May 2019
Hdfc Bank Limited
0
05 May 2003
Citibank N. A.
0
25 September 2008
Citicorp Finance (i) Limited
0
06 June 2008
Citibank N.a
0
17 January 2019
Hdfc Bank Limited
0
19 October 2010
Kotak Mahindra Bank Limited
0
02 February 2003
Citi Bank N. A.
0
27 May 2003
Citibank N. A.
0
24 May 2003
Citibank N. A.
0
28 February 2003
Ge Capital Transportation Financial Services Ltd.
0
13 May 2003
Citibank N. A.
0
20 May 2003
Citibank N. A.
0
28 August 2008
Citicorp Finance (i) Limited
0
09 May 2003
Citibank N. A.
0
13 March 2003
Citibank N. A.
0
15 July 2002
Ge Capital Transportation Financial Services Ltd.
0

Documents

Form DPT-3-14082020-signed
Form ADT-1-23112019_signed
Copy of resolution passed by the company-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Copy of written consent given by auditor-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form DPT-3-28062019
Form CHG-1-13062019_signed
Instrument(s) of creation or modification of charge;-13062019
Optional Attachment-(1)-13062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190613
Form CHG-1-12022019_signed
Optional Attachment-(1)-12022019
Instrument(s) of creation or modification of charge;-12022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190212
Optional Attachment-(1)-11022019

Frequently Asked Questions

What is the date of Rajpal liquid cargo movers private limited incorporation?

Incorporation date of the company is 04 December 1998 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 7.

Rajpal liquid cargo movers private limited has appointed how many directors?

The appointed directors in the company are:

  • Jasmeetsingh bhupendersingh chhabra
  • Ravinder singh chhabra
  • Gurpreetsingh lajpalsingh rajpal
  • Lajpal singh rajpal
  • Hardeep singh lajpal singh rajpal
  • Gurvinder singh chhabra
  • Sukhneet kaur jasmji singh chhabra