Company Information

CIN
Status
Date of Incorporation
17 August 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Freight Transport By Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Anand Kumar Goel
Anand Kumar Goel
Director
for over 19 years
Pooja Goel
Pooja Goel
Director
for over 19 years
Achal Goel
Achal Goel
Director/Designated Partner
for over 3 years
Niranjan Kumar Goel
Niranjan Kumar Goel
Director/Designated Partner
for over 1 year

Past Directors

Rama Devi Goel
Rama Devi Goel
Director
over 19 years ago
Babita Goel
Babita Goel
Director
over 19 years ago

Charges

43 Crore
31 August 2016
Deutsche Bank Ag
3 Crore
04 July 2016
State Bank Of India
7 Crore
17 October 2015
Hdfc Bank Limited
17 Lak
17 October 2015
Hdfc Bank Limited
17 Lak
01 September 2015
Hdfc Bank Limited
34 Lak
28 July 2015
Hdfc Bank Limited
45 Lak
29 April 2012
Kotak Mahindra Bank Limited
2 Crore
04 August 2010
Hdfc Bank Limited
15 Lak
21 July 2010
Hdfc Bank Limited
30 Crore
20 August 2009
Hdfc Bank Limited
90 Lak
03 March 2009
Hdfc Bank Limited
60 Lak
29 January 2021
Icici Bank Limited
7 Crore
20 November 2019
Dcb Bank Limited
90 Lak
30 June 2023
Hdfc Bank Limited
0
19 September 2022
Hdfc Bank Limited
0
16 April 2022
Hdfc Bank Limited
0
29 January 2021
Others
0
29 April 2012
Kotak Mahindra Bank Limited
0
04 July 2016
Others
0
31 August 2016
Others
0
20 November 2019
Others
0
28 July 2015
Hdfc Bank Limited
0
21 July 2010
Hdfc Bank Limited
0
03 March 2009
Hdfc Bank Limited
0
20 August 2009
Hdfc Bank Limited
0
01 September 2015
Others
0
04 August 2010
Hdfc Bank Limited
0
17 October 2015
Hdfc Bank Limited
0
17 October 2015
Others
0
30 June 2023
Hdfc Bank Limited
0
19 September 2022
Hdfc Bank Limited
0
16 April 2022
Hdfc Bank Limited
0
29 January 2021
Others
0
29 April 2012
Kotak Mahindra Bank Limited
0
04 July 2016
Others
0
31 August 2016
Others
0
20 November 2019
Others
0
28 July 2015
Hdfc Bank Limited
0
21 July 2010
Hdfc Bank Limited
0
03 March 2009
Hdfc Bank Limited
0
20 August 2009
Hdfc Bank Limited
0
01 September 2015
Others
0
04 August 2010
Hdfc Bank Limited
0
17 October 2015
Hdfc Bank Limited
0
17 October 2015
Others
0
25 October 2023
Hdfc Bank Limited
0
30 June 2023
Hdfc Bank Limited
0
19 September 2022
Hdfc Bank Limited
0
16 April 2022
Hdfc Bank Limited
0
29 January 2021
Others
0
29 April 2012
Kotak Mahindra Bank Limited
0
04 July 2016
Others
0
31 August 2016
Others
0
20 November 2019
Others
0
28 July 2015
Hdfc Bank Limited
0
21 July 2010
Hdfc Bank Limited
0
03 March 2009
Hdfc Bank Limited
0
20 August 2009
Hdfc Bank Limited
0
01 September 2015
Others
0
04 August 2010
Hdfc Bank Limited
0
17 October 2015
Hdfc Bank Limited
0
17 October 2015
Others
0

Documents

Form CHG-1-08022021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210112
Form ADT-1-24122020_signed
Copy of resolution passed by the company-24122020
Copy of written consent given by auditor-24122020
Form ADT-3-23122020_signed
Resignation letter-22122020
Instrument(s) of creation or modification of charge;-04122020
Optional Attachment-(2)-04122020
Optional Attachment-(1)-04122020
Form CHG-4-24072020_signed
Letter of the charge holder stating that the amount has been satisfied-24072020
Form CHG-1-16072020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200716
Optional Attachment-(1)-21032020
Optional Attachment-(3)-21032020
Optional Attachment-(2)-21032020
Instrument(s) of creation or modification of charge;-21032020
Form CHG-1-24122019_signed
Instrument(s) of creation or modification of charge;-24122019

Frequently Asked Questions

What is the incorporation date of the Shree balaji transolutions private limited?

Incorporation date of the company is 17 August 2005 .

What is the state of the Shree balaji transolutions private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Shree balaji transolutions private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shree balaji transolutions private limited?

Shree balaji transolutions private limited has appointed 6 of directors.

Who are the appointed Directors in Shree balaji transolutions private limited?

The appointed directors in the company are:

  • Niranjan kumar goel
  • Babita goel
  • Anand kumar goel
  • Pooja goel
  • Rama devi goel
  • Achal goel