Company Information
CIN
Status
Date of Incorporation
30 April 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mahabir Banwarilal Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sumeet Mahabir Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rekha Mahabir Gupta
Director
over 20 years ago
over 20 years ago
Charges
13 November 2019
Yes Bank Limited
6 Crore
21 August 2019
Indusind Bank Ltd
2 Crore
28 March 2019
Yes Bank Limited
2 Crore
25 January 2019
Hdfc Bank Limited
54 Lak
24 December 2018
Indusind Bank Ltd
62 Lak
24 December 2018
Indusind Bank Ltd
62 Lak
24 December 2018
Indusind Bank Ltd
62 Lak
16 November 2018
Indusind Bank Ltd
1 Crore
27 July 2018
Indusind Bank Ltd
6 Crore
07 October 2017
Axis Bank Limited
4 Crore
26 September 2017
Axis Bank Limited
2 Crore
20 March 2017
Hdfc Bank Limited
79 Lak
02 March 2017
Tata Capital Financial Services Limited
2 Crore
18 February 2017
Hdfc Bank Limited
26 Lak
10 February 2017
Hdfc Bank Limited
1 Crore
24 January 2017
Hdfc Bank Limited
1 Crore
22 December 2016
Tata Capital Financial Services Limited
6 Crore
29 February 2016
Kotak Mahindra Bank Limited
17 Crore
31 December 2015
Tata Capital Financial Services Limited
2 Crore
19 August 2015
Hdfc Bank Limited
91 Lak
10 August 2015
Hdfc Bank Limited
1 Crore
25 January 2013
L & T Finance Limited
22 Crore
15 September 2012
L & T Finance Limited
2 Crore
30 March 2012
Hdfc Bank Limited
29 Lak
14 March 2012
Tata Capital Limited
69 Lak
13 February 2012
Tata Capital Limited
2 Crore
22 December 2011
Hdfc Bank Limited
1 Crore
01 December 2011
Hdfc Bank Limited
1 Crore
21 December 2010
Hdfc Bank Limited
69 Lak
18 October 2010
Hdfc Bank Limited
54 Lak
15 September 2010
Hdfc Bank Limited
69 Lak
17 March 2008
Ge Capital Transportation Financial Services Limited
17 Lak
18 February 2008
Ge Capital Transportation Financial Services Limited
57 Lak
31 October 2007
Ge Capital Transportation Financial Services Limited
59 Lak
02 July 2007
Hdfc Bank Limited
21 Crore
05 April 2006
Ge Capital Transportation Financial Services Ltd
1 Crore
20 April 2005
Cecapital Tfs Ltd.
8 Lak
10 November 2001
Cecapital Tfs Ltd.
45 Lak
01 April 2021
Kotak Mahindra Bank Limited
79 Lak
08 March 2021
Yes Bank Limited
1 Crore
11 February 2021
Kotak Mahindra Bank Limited
1 Crore
19 January 2021
Yes Bank Limited
80 Lak
31 December 2020
Yes Bank Limited
1 Crore
03 December 2020
Kotak Mahindra Bank Limited
7 Crore
20 October 2020
Icici Bank Limited
38 Lak
21 September 2020
Kotak Mahindra Bank Limited
6 Crore
24 July 2020
Kotak Mahindra Bank Limited
4 Crore
15 January 2020
Axis Bank Limited
2 Crore
27 October 2019
Deutsche Bank Ag
15 Crore
16 September 2021
Indusind Bank Limited
3 Crore
31 August 2021
Yes Bank Limited
45 Lak
27 July 2021
Kotak Mahindra Bank Limited
5 Crore
20 November 2023
Axis Bank Limited
0
30 October 2023
Axis Bank Limited
0
06 September 2023
Hdb Financial Services Limited
0
31 July 2023
Yes Bank Limited
0
30 June 2023
Hdb Financial Services Limited
0
31 July 2023
Yes Bank Limited
0
10 April 2023
Hdb Financial Services Limited
0
12 April 2023
Others
0
12 April 2023
Others
0
21 April 2023
Others
0
19 April 2023
Others
0
12 April 2023
Others
0
12 April 2023
Others
0
10 April 2023
Axis Bank Limited
0
14 February 2023
Axis Bank Limited
0
16 February 2023
Axis Bank Limited
0
01 February 2023
Axis Bank Limited
0
28 November 2022
Others
0
18 October 2022
Others
0
30 September 2022
Yes Bank Limited
0
11 July 2022
Others
0
26 July 2022
Yes Bank Limited
0
21 September 2020
Others
0
01 February 2022
Tata Capital Financial Services Limited
0
04 March 2022
Others
0
02 March 2017
Tata Capital Financial Services Limited
0
23 February 2022
Others
0
20 October 2021
Others
0
20 October 2021
Others
0
01 October 2021
Others
0
31 August 2021
Yes Bank Limited
0
29 November 2021
Axis Bank Limited
0
25 November 2021
Tata Capital Financial Services Limited
0
20 October 2021
Others
0
28 October 2021
Tata Capital Financial Services Limited
0
16 September 2021
Others
0
24 December 2018
Others
0
25 January 2019
Hdfc Bank Limited
0
28 March 2019
Yes Bank Limited
0
21 August 2019
Others
0
13 November 2019
Yes Bank Limited
0
27 October 2019
Others
0
15 January 2020
Axis Bank Limited
0
24 July 2020
Others
0
20 October 2020
Others
0
31 December 2020
Yes Bank Limited
0
03 December 2020
Others
0
19 January 2021
Yes Bank Limited
0
10 August 2015
Others
0
01 April 2021
Others
0
27 July 2021
Others
0
24 December 2018
Others
0
24 December 2018
Others
0
16 November 2018
Others
0
27 July 2018
Others
0
07 October 2017
Others
0
26 September 2017
Others
0
20 March 2017
Hdfc Bank Limited
0
10 February 2017
Hdfc Bank Limited
0
18 February 2017
Hdfc Bank Limited
0
24 January 2017
Hdfc Bank Limited
0
22 December 2016
Tata Capital Financial Services Limited
0
02 July 2007
Hdfc Bank Limited
0
08 March 2021
Yes Bank Limited
0
10 November 2001
Cecapital Tfs Ltd.
0
20 April 2005
Cecapital Tfs Ltd.
0
25 January 2013
L & T Finance Limited
0
30 March 2012
Hdfc Bank Limited
0
14 March 2012
Tata Capital Limited
0
22 December 2011
Hdfc Bank Limited
0
01 December 2011
Hdfc Bank Limited
0
18 October 2010
Hdfc Bank Limited
0
17 March 2008
Ge Capital Transportation Financial Services Limited
0
31 December 2015
Tata Capital Financial Services Limited
0
13 February 2012
Tata Capital Limited
0
15 September 2012
L & T Finance Limited
0
21 December 2010
Hdfc Bank Limited
0
15 September 2010
Hdfc Bank Limited
0
11 February 2021
Others
0
19 August 2015
Hdfc Bank Limited
0
18 February 2008
Ge Capital Transportation Financial Services Limited
0
31 October 2007
Ge Capital Transportation Financial Services Limited
0
05 April 2006
Ge Capital Transportation Financial Services Ltd
0
29 February 2016
Kotak Mahindra Bank Limited
0
20 November 2023
Axis Bank Limited
0
30 October 2023
Axis Bank Limited
0
06 September 2023
Hdb Financial Services Limited
0
31 July 2023
Yes Bank Limited
0
30 June 2023
Hdb Financial Services Limited
0
31 July 2023
Yes Bank Limited
0
10 April 2023
Hdb Financial Services Limited
0
12 April 2023
Others
0
12 April 2023
Others
0
21 April 2023
Others
0
19 April 2023
Others
0
12 April 2023
Others
0
12 April 2023
Others
0
10 April 2023
Axis Bank Limited
0
14 February 2023
Axis Bank Limited
0
16 February 2023
Axis Bank Limited
0
01 February 2023
Axis Bank Limited
0
28 November 2022
Others
0
18 October 2022
Others
0
30 September 2022
Yes Bank Limited
0
11 July 2022
Others
0
26 July 2022
Yes Bank Limited
0
21 September 2020
Others
0
01 February 2022
Tata Capital Financial Services Limited
0
04 March 2022
Others
0
02 March 2017
Tata Capital Financial Services Limited
0
23 February 2022
Others
0
20 October 2021
Others
0
20 October 2021
Others
0
01 October 2021
Others
0
31 August 2021
Yes Bank Limited
0
29 November 2021
Axis Bank Limited
0
25 November 2021
Tata Capital Financial Services Limited
0
20 October 2021
Others
0
28 October 2021
Tata Capital Financial Services Limited
0
16 September 2021
Others
0
24 December 2018
Others
0
25 January 2019
Hdfc Bank Limited
0
28 March 2019
Yes Bank Limited
0
21 August 2019
Others
0
13 November 2019
Yes Bank Limited
0
27 October 2019
Others
0
15 January 2020
Axis Bank Limited
0
24 July 2020
Others
0
20 October 2020
Others
0
31 December 2020
Yes Bank Limited
0
03 December 2020
Others
0
19 January 2021
Yes Bank Limited
0
10 August 2015
Others
0
01 April 2021
Others
0
27 July 2021
Others
0
24 December 2018
Others
0
24 December 2018
Others
0
16 November 2018
Others
0
27 July 2018
Others
0
07 October 2017
Others
0
26 September 2017
Others
0
20 March 2017
Hdfc Bank Limited
0
10 February 2017
Hdfc Bank Limited
0
18 February 2017
Hdfc Bank Limited
0
24 January 2017
Hdfc Bank Limited
0
22 December 2016
Tata Capital Financial Services Limited
0
02 July 2007
Hdfc Bank Limited
0
08 March 2021
Yes Bank Limited
0
10 November 2001
Cecapital Tfs Ltd.
0
20 April 2005
Cecapital Tfs Ltd.
0
25 January 2013
L & T Finance Limited
0
30 March 2012
Hdfc Bank Limited
0
14 March 2012
Tata Capital Limited
0
22 December 2011
Hdfc Bank Limited
0
01 December 2011
Hdfc Bank Limited
0
18 October 2010
Hdfc Bank Limited
0
17 March 2008
Ge Capital Transportation Financial Services Limited
0
31 December 2015
Tata Capital Financial Services Limited
0
13 February 2012
Tata Capital Limited
0
15 September 2012
L & T Finance Limited
0
21 December 2010
Hdfc Bank Limited
0
15 September 2010
Hdfc Bank Limited
0
11 February 2021
Others
0
19 August 2015
Hdfc Bank Limited
0
18 February 2008
Ge Capital Transportation Financial Services Limited
0
31 October 2007
Ge Capital Transportation Financial Services Limited
0
05 April 2006
Ge Capital Transportation Financial Services Ltd
0
29 February 2016
Kotak Mahindra Bank Limited
0
21 December 2023
Axis Bank Limited
0
20 November 2023
Axis Bank Limited
0
30 October 2023
Axis Bank Limited
0
06 September 2023
Hdb Financial Services Limited
0
31 July 2023
Yes Bank Limited
0
30 June 2023
Hdb Financial Services Limited
0
31 July 2023
Yes Bank Limited
0
10 April 2023
Hdb Financial Services Limited
0
12 April 2023
Others
0
12 April 2023
Others
0
21 April 2023
Others
0
19 April 2023
Others
0
12 April 2023
Others
0
12 April 2023
Others
0
10 April 2023
Axis Bank Limited
0
14 February 2023
Axis Bank Limited
0
16 February 2023
Axis Bank Limited
0
01 February 2023
Axis Bank Limited
0
28 November 2022
Others
0
18 October 2022
Others
0
30 September 2022
Yes Bank Limited
0
11 July 2022
Others
0
26 July 2022
Yes Bank Limited
0
21 September 2020
Others
0
04 March 2022
Others
0
01 February 2022
Tata Capital Financial Services Limited
0
23 February 2022
Others
0
02 March 2017
Tata Capital Financial Services Limited
0
20 October 2021
Others
0
25 November 2021
Tata Capital Financial Services Limited
0
29 November 2021
Axis Bank Limited
0
20 October 2021
Others
0
20 October 2021
Others
0
01 October 2021
Others
0
16 September 2021
Others
0
31 August 2021
Yes Bank Limited
0
28 October 2021
Tata Capital Financial Services Limited
0
10 August 2015
Others
0
22 December 2016
Tata Capital Financial Services Limited
0
24 January 2017
Hdfc Bank Limited
0
18 February 2017
Hdfc Bank Limited
0
10 February 2017
Hdfc Bank Limited
0
20 March 2017
Hdfc Bank Limited
0
26 September 2017
Others
0
07 October 2017
Others
0
27 July 2018
Others
0
16 November 2018
Others
0
24 December 2018
Others
0
24 December 2018
Others
0
24 December 2018
Others
0
25 January 2019
Hdfc Bank Limited
0
28 March 2019
Yes Bank Limited
0
21 August 2019
Others
0
13 November 2019
Yes Bank Limited
0
27 October 2019
Others
0
15 January 2020
Axis Bank Limited
0
24 July 2020
Others
0
20 October 2020
Others
0
31 December 2020
Yes Bank Limited
0
03 December 2020
Others
0
19 January 2021
Yes Bank Limited
0
01 April 2021
Others
0
27 July 2021
Others
0
02 July 2007
Hdfc Bank Limited
0
22 December 2011
Hdfc Bank Limited
0
10 November 2001
Cecapital Tfs Ltd.
0
25 January 2013
L & T Finance Limited
0
30 March 2012
Hdfc Bank Limited
0
14 March 2012
Tata Capital Limited
0
20 April 2005
Cecapital Tfs Ltd.
0
01 December 2011
Hdfc Bank Limited
0
18 October 2010
Hdfc Bank Limited
0
17 March 2008
Ge Capital Transportation Financial Services Limited
0
08 March 2021
Yes Bank Limited
0
31 December 2015
Tata Capital Financial Services Limited
0
15 September 2012
L & T Finance Limited
0
21 December 2010
Hdfc Bank Limited
0
15 September 2010
Hdfc Bank Limited
0
29 February 2016
Kotak Mahindra Bank Limited
0
05 April 2006
Ge Capital Transportation Financial Services Ltd
0
18 February 2008
Ge Capital Transportation Financial Services Limited
0
31 October 2007
Ge Capital Transportation Financial Services Limited
0
13 February 2012
Tata Capital Limited
0
11 February 2021
Others
0
19 August 2015
Hdfc Bank Limited
0
Documents
Form CHG-1-30122020
Instrument(s) of creation or modification of charge;-30122020
Form CHG-1-04122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201204
Instrument(s) of creation or modification of charge;-03122020
Optional Attachment-(1)-21112020
Form CHG-1-21112020_signed
Instrument(s) of creation or modification of charge;-21112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201121
Form CHG-1-28102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201028
Instrument(s) of creation or modification of charge;-27102020
Form CHG-1-22102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201022
Instrument(s) of creation or modification of charge;-21102020
CERTIFICATE OF REGISTRATION OF CHARGE-20200924
Form CHG-1-24092020_signed
Instrument(s) of creation or modification of charge;-23092020
Form DPT-3-18062020-signed
Optional Attachment-(1)-20012020
Instrument(s) of creation or modification of charge;-20012020
Form CHG-1-20012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200120
Form CHG-1-07012020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200107
Instrument(s) of creation or modification of charge;-30112019
Optional Attachment-(1)-30112019
Form MGT-7-17112019_signed
Optional Attachment-(1)-16112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191116