Company Information

CIN
Status
Date of Incorporation
19 September 2012
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,147,060
Authorised Capital
49,500,000

Directors

Past Directors

Sanket Gandhi
Sanket Gandhi
Additional Director
over 9 years ago
Jayant Kishore Gandhi
Jayant Kishore Gandhi
Director
over 12 years ago
Kishore Kumar Gandhi
Kishore Kumar Gandhi
Director
over 12 years ago

Charges

229 Crore
03 September 2019
Hdfc Bank Limited
2 Crore
29 June 2019
Yes Bank Limited
8 Crore
03 May 2019
Bank Of Baroda
4 Crore
12 April 2019
Indusind Bank Ltd.
27 Lak
06 December 2018
Yes Bank Limited
54 Lak
29 September 2018
Yes Bank Limited
1 Crore
17 July 2018
Hdfc Bank Limited
13 Lak
17 April 2018
Axis Bank Limited
26 Lak
26 March 2018
Axis Bank Limited
23 Lak
23 March 2018
Axis Bank Limited
4 Crore
28 December 2017
Tata Motors Finance Limited
4 Crore
24 June 2017
Tata Motors Finance Limited
46 Lak
27 April 2017
Hdfc Bank Limited
96 Lak
27 April 2017
Hdfc Bank Limited
1 Crore
24 April 2017
Hdfc Bank Limited
2 Crore
24 April 2017
Hdfc Bank Limited
2 Crore
19 November 2016
Tata Motors Finance Limited
1 Crore
21 October 2016
Tata Motors Finance Limited
1 Crore
04 October 2016
Hdfc Bank Limited
7 Lak
12 August 2016
Hdfc Bank Limited
1 Crore
30 June 2016
Hdfc Bank Limited
2 Crore
27 May 2016
Hdfc Bank Limited
1 Crore
30 December 2015
Yes Bank Limited
3 Crore
31 October 2015
Hdfc Bank Limited
2 Crore
13 October 2015
Hdfc Bank Limited
2 Crore
13 October 2015
Hdfc Bank Limited
2 Crore
30 April 2015
Hdfc Bank Limited
1 Crore
12 November 2014
Axis Bank Limited
82 Lak
20 August 2014
Axis Bank Limited
59 Lak
12 July 2014
Hdfc Bank Limited
82 Lak
13 May 2014
Hdfc Bank Limited
2 Crore
13 May 2014
Hdfc Bank Limited
82 Lak
11 February 2014
Axis Bank Limited
56 Lak
16 September 2013
Axis Bank Limited
73 Lak
06 September 2013
Axis Bank Limited
88 Lak
27 August 2013
Indusind Bank Ltd.
52 Crore
05 July 2013
Axis Bank Limited
1 Crore
06 May 2013
Tata Motors Finance Limited
50 Lak
20 October 2012
Yes Bank Limited
4 Crore
20 January 2020
Indusind Bank Limited
28 Lak
01 January 2020
Hdfc Bank Limited
29 Lak
19 November 2019
Kotak Mahindra Bank Limited
96 Lak
04 October 2019
Kotak Mahindra Bank Limited
2 Crore
29 June 2021
The Hongkong And Shanghai Banking Corporation Limited
26 Crore
18 March 2023
Axis Bank Limited
11 Crore
17 March 2023
Axis Bank Limited
6 Crore
15 October 2022
Hdfc Bank Limited
4 Crore
15 October 2022
Hdfc Bank Limited
4 Crore
15 October 2022
Hdfc Bank Limited
4 Crore
15 October 2022
Hdfc Bank Limited
3 Crore
12 July 2022
Hdfc Bank Limited
1 Crore
02 July 2022
Hdfc Bank Limited
2 Crore
02 July 2022
Hdfc Bank Limited
3 Crore
02 July 2022
Hdfc Bank Limited
3 Crore
02 July 2022
Hdfc Bank Limited
1 Crore
02 July 2022
Hdfc Bank Limited
1 Crore
02 July 2022
Hdfc Bank Limited
1 Crore
02 June 2022
Hdfc Bank Limited
4 Crore
02 June 2022
Hdfc Bank Limited
37 Lak
02 June 2022
Hdfc Bank Limited
63 Lak
02 May 2022
Hdfc Bank Limited
4 Crore
29 March 2022
Hdfc Bank Limited
4 Crore
29 March 2022
Hdfc Bank Limited
4 Crore
29 March 2022
Hdfc Bank Limited
37 Lak
29 March 2022
Hdfc Bank Limited
41 Lak
29 December 2021
Hdfc Bank Limited
2 Crore
17 December 2021
Hdfc Bank Limited
1 Crore
29 November 2021
Hdfc Bank Limited
3 Crore
18 March 2023
Axis Bank Limited
0
17 March 2023
Axis Bank Limited
0
15 October 2022
Hdfc Bank Limited
0
15 October 2022
Hdfc Bank Limited
0
15 October 2022
Hdfc Bank Limited
0
15 October 2022
Hdfc Bank Limited
0
02 July 2022
Hdfc Bank Limited
0
12 July 2022
Hdfc Bank Limited
0
02 July 2022
Hdfc Bank Limited
0
02 July 2022
Hdfc Bank Limited
0
02 July 2022
Hdfc Bank Limited
0
02 July 2022
Hdfc Bank Limited
0
02 July 2022
Hdfc Bank Limited
0
02 June 2022
Hdfc Bank Limited
0
02 June 2022
Hdfc Bank Limited
0
02 May 2022
Hdfc Bank Limited
0
29 March 2022
Hdfc Bank Limited
0
29 March 2022
Hdfc Bank Limited
0
29 March 2022
Hdfc Bank Limited
0
29 March 2022
Hdfc Bank Limited
0
02 June 2022
Hdfc Bank Limited
0
29 November 2021
Hdfc Bank Limited
0
17 December 2021
Hdfc Bank Limited
0
29 December 2021
Hdfc Bank Limited
0
04 October 2016
Others
0
19 November 2019
Others
0
20 January 2020
Others
0
01 January 2020
Hdfc Bank Limited
0
21 October 2016
Others
0
19 November 2016
Others
0
13 October 2015
Hdfc Bank Limited
0
12 August 2016
Others
0
27 April 2017
Hdfc Bank Limited
0
27 April 2017
Hdfc Bank Limited
0
24 June 2017
Others
0
28 December 2017
Others
0
23 March 2018
Others
0
17 April 2018
Others
0
26 March 2018
Others
0
17 July 2018
Hdfc Bank Limited
0
29 September 2018
Yes Bank Limited
0
06 December 2018
Yes Bank Limited
0
03 May 2019
Others
0
12 April 2019
Others
0
29 June 2019
Yes Bank Limited
0
03 September 2019
Hdfc Bank Limited
0
04 October 2019
Others
0
27 August 2013
Others
0
20 October 2012
Yes Bank Limited
0
24 April 2017
Hdfc Bank Limited
0
24 April 2017
Hdfc Bank Limited
0
27 May 2016
Others
0
31 October 2015
Hdfc Bank Limited
0
30 December 2015
Yes Bank Limited
0
13 October 2015
Hdfc Bank Limited
0
20 August 2014
Axis Bank Limited
0
13 May 2014
Hdfc Bank Limited
0
11 February 2014
Axis Bank Limited
0
06 September 2013
Axis Bank Limited
0
30 April 2015
Hdfc Bank Limited
0
30 June 2016
Others
0
13 May 2014
Hdfc Bank Limited
0
12 July 2014
Hdfc Bank Limited
0
06 May 2013
Tata Motors Finance Limited
0
29 June 2021
The Hongkong And Shanghai Banking Corporation Limited
0
16 September 2013
Axis Bank Limited
0
05 July 2013
Axis Bank Limited
0
12 November 2014
Axis Bank Limited
0
18 March 2023
Axis Bank Limited
0
17 March 2023
Axis Bank Limited
0
15 October 2022
Hdfc Bank Limited
0
15 October 2022
Hdfc Bank Limited
0
15 October 2022
Hdfc Bank Limited
0
15 October 2022
Hdfc Bank Limited
0
02 July 2022
Hdfc Bank Limited
0
12 July 2022
Hdfc Bank Limited
0
02 July 2022
Hdfc Bank Limited
0
02 July 2022
Hdfc Bank Limited
0
02 July 2022
Hdfc Bank Limited
0
02 July 2022
Hdfc Bank Limited
0
02 July 2022
Hdfc Bank Limited
0
02 June 2022
Hdfc Bank Limited
0
02 June 2022
Hdfc Bank Limited
0
02 May 2022
Hdfc Bank Limited
0
29 March 2022
Hdfc Bank Limited
0
29 March 2022
Hdfc Bank Limited
0
29 March 2022
Hdfc Bank Limited
0
29 March 2022
Hdfc Bank Limited
0
02 June 2022
Hdfc Bank Limited
0
29 November 2021
Hdfc Bank Limited
0
17 December 2021
Hdfc Bank Limited
0
29 December 2021
Hdfc Bank Limited
0
04 October 2016
Others
0
19 November 2019
Others
0
20 January 2020
Others
0
01 January 2020
Hdfc Bank Limited
0
21 October 2016
Others
0
19 November 2016
Others
0
13 October 2015
Hdfc Bank Limited
0
12 August 2016
Others
0
27 April 2017
Hdfc Bank Limited
0
27 April 2017
Hdfc Bank Limited
0
24 June 2017
Others
0
28 December 2017
Others
0
23 March 2018
Others
0
17 April 2018
Others
0
26 March 2018
Others
0
17 July 2018
Hdfc Bank Limited
0
29 September 2018
Yes Bank Limited
0
06 December 2018
Yes Bank Limited
0
03 May 2019
Others
0
12 April 2019
Others
0
29 June 2019
Yes Bank Limited
0
03 September 2019
Hdfc Bank Limited
0
04 October 2019
Others
0
27 August 2013
Others
0
20 October 2012
Yes Bank Limited
0
24 April 2017
Hdfc Bank Limited
0
24 April 2017
Hdfc Bank Limited
0
27 May 2016
Others
0
31 October 2015
Hdfc Bank Limited
0
30 December 2015
Yes Bank Limited
0
13 October 2015
Hdfc Bank Limited
0
20 August 2014
Axis Bank Limited
0
13 May 2014
Hdfc Bank Limited
0
11 February 2014
Axis Bank Limited
0
06 September 2013
Axis Bank Limited
0
30 April 2015
Hdfc Bank Limited
0
30 June 2016
Others
0
13 May 2014
Hdfc Bank Limited
0
12 July 2014
Hdfc Bank Limited
0
06 May 2013
Tata Motors Finance Limited
0
29 June 2021
The Hongkong And Shanghai Banking Corporation Limited
0
16 September 2013
Axis Bank Limited
0
05 July 2013
Axis Bank Limited
0
12 November 2014
Axis Bank Limited
0

Documents

Form DPT-3-21072020-signed
Form CHG-1-25022020_signed
Instrument(s) of creation or modification of charge;-25022020
Optional Attachment-(1)-25022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200225
Optional Attachment-(1)-23012020
Instrument(s) of creation or modification of charge;-23012020
Form CHG-1-23012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200123
Form DPT-3-13012020-signed
Copy of MGT-8-19122019
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form MGT-7-19122019_signed
Form CHG-1-16122019_signed
Instrument(s) of creation or modification of charge;-16122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191216
Form AOC-4(XBRL)-20112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191101

Frequently Asked Questions

When was the Raman roadways private limited incorporated?

The Raman roadways private limited was incorporated with ROC on 19 September 2012 as .

Where has the Raman roadways private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 072024.

What is the E-filing status of the company?

The status of Raman roadways private limited is Active.

Number of Key Management personnel of the Raman roadways private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Raman roadways private limited?

The appointed directors in the company are:

  • Kishore kumar gandhi
  • Jayant kishore gandhi
  • Sanket gandhi