Company Information

CIN
Status
Date of Incorporation
03 April 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Land Transport By Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
7,561,000
Authorised Capital
10,000,000

Directors

Rachna Singhal
Rachna Singhal
Director/Designated Partner
for about 1 year
Kunj Behari Singhal
Kunj Behari Singhal
Beneficial Owner
for over 26 years
Santosh Singhal
Santosh Singhal
Director/Designated Partner
for almost 26 years
Arun Singhal
Arun Singhal
Director/Designated Partner
for almost 2 years
Ravi Singhal
Ravi Singhal
Director/Designated Partner
for almost 2 years

Past Directors

Nisha Singhal
Nisha Singhal
Director
over 20 years ago

Charges

86 Crore
16 October 2019
Hdfc Bank Limited
93 Lak
29 August 2019
Hdfc Bank Limited
12 Lak
30 March 2018
Hdfc Bank Limited
1 Crore
16 March 2018
Hdfc Bank Limited
1 Crore
13 February 2018
Hdfc Bank Limited
1 Crore
28 December 2017
Hdfc Bank Limited
1 Crore
11 August 2017
Hdfc Bank Limited
21 Lak
30 June 2017
Hdfc Bank Limited
1 Crore
24 March 2017
Hdfc Bank Limited
1 Crore
09 March 2017
Hdfc Bank Limited
14 Lak
27 February 2017
Hdfc Bank Limited
1 Crore
31 December 2016
Hdfc Bank Limited
51 Lak
25 October 2016
Hdfc Bank Limited
1 Crore
30 September 2016
Hdfc Bank Limited
1 Crore
22 September 2016
Hdfc Bank Limited
79 Lak
26 February 2016
Hdfc Bank Limited
1 Crore
20 February 2016
Hdfc Bank Limited
39 Lak
05 February 2016
Hdfc Bank Limited
10 Lak
22 September 2015
Hdfc Bank Limited
39 Lak
22 September 2015
Hdfc Bank Limited
39 Lak
11 July 2015
Hdfc Bank Limited
12 Lak
06 July 2015
Hdfc Bank Limited
39 Lak
06 July 2015
Hdfc Bank Limited
39 Lak
21 May 2015
Hdfc Bank Limited
19 Lak
30 April 2015
Hdfc Bank Limited
39 Lak
29 November 2014
Hdfc Bank Limited
1 Crore
08 October 2014
Hdfc Bank Limited
43 Lak
08 October 2014
Hdfc Bank Limited
43 Lak
30 July 2014
Hdfc Bank Limited
35 Lak
31 March 2014
Hdfc Bank Limited
35 Lak
26 September 2013
Hdfc Bank Limited
31 Crore
29 July 2013
Hdfc Bank Limited
32 Lak
29 July 2013
Hdfc Bank Limited
7 Lak
14 March 2013
Hdfc Bank Limited
34 Lak
31 January 2013
Hdfc Bank Limited
1 Crore
28 May 2011
Hdfc Bank Limited
63 Lak
22 February 2011
Hdfc Bank Limited
31 Lak
03 February 2011
Hdfc Bank Limited
31 Lak
13 October 2010
Hdfc Bank Limited
30 Lak
28 June 2010
Hdfc Bank Limited
42 Lak
29 March 2010
Hdfc Bank Limited
29 Lak
16 February 2010
Hdfc Bank Limited
55 Lak
29 January 2010
Hdfc Bank Limited
7 Lak
27 April 2006
Citicorp Finance India Limited
1 Lak
22 April 2006
Citicorp Finance India Ltd.
10 Lak
18 April 2006
Citicorp Finance India Limited
1 Lak
18 April 2006
Citicorp Finance India Limited
1 Lak
13 April 2006
Citicorp Finance India Ltd.
10 Lak
13 April 2006
Citicorp Finance India Ltd.
10 Lak
29 March 2006
Citicorp Finance India Ltd.
10 Lak
13 March 2006
Citi Bank Na
10 Lak
13 March 2006
Citi Bank Na
1 Lak
19 March 2005
Kotak Mahindra Bank
20 Lak
18 March 2005
Citibank N.a.
2 Lak
16 August 2004
Kotak Mahindra Bank
13 Lak
07 July 2004
Citibank N.a.
13 Lak
04 December 2003
Citibank N.a.
13 Lak
09 June 2003
Union Bank Of India
60 Lak
19 September 2002
Citicorp Finance India Limited
12 Lak
25 March 2000
Union Bank Of India
35 Lak
01 September 1998
Union Bank Of India
3 Lak
04 August 1998
Union Bank Of India
23 Crore
13 March 2020
Hdfc Bank Limited
12 Lak
26 November 2019
Hdfc Bank Limited
30 Lak
15 November 2019
Hdfc Bank Limited
92 Lak
16 September 2019
Hdfc Bank Limited
62 Lak
28 April 2023
Hdfc Bank Limited
0
06 October 2022
Hdfc Bank Limited
0
18 August 2022
Hdfc Bank Limited
0
29 July 2022
Hdfc Bank Limited
0
08 July 2022
Hdfc Bank Limited
0
27 December 2021
Hdfc Bank Limited
0
28 February 2022
Hdfc Bank Limited
0
25 March 2022
Hdfc Bank Limited
0
01 November 2021
Hdfc Bank Limited
0
13 March 2006
Citi Bank Na
0
06 July 2015
Others
0
05 February 2016
Others
0
22 September 2015
Others
0
20 February 2016
Others
0
26 February 2016
Others
0
22 September 2016
Hdfc Bank Limited
0
30 September 2016
Hdfc Bank Limited
0
31 December 2016
Hdfc Bank Limited
0
27 February 2017
Hdfc Bank Limited
0
09 March 2017
Hdfc Bank Limited
0
24 March 2017
Hdfc Bank Limited
0
30 June 2017
Hdfc Bank Limited
0
28 December 2017
Hdfc Bank Limited
0
13 February 2018
Hdfc Bank Limited
0
16 March 2018
Hdfc Bank Limited
0
30 March 2018
Hdfc Bank Limited
0
29 August 2019
Hdfc Bank Limited
0
16 October 2019
Hdfc Bank Limited
0
26 November 2019
Hdfc Bank Limited
0
15 November 2019
Hdfc Bank Limited
0
13 March 2020
Hdfc Bank Limited
0
26 September 2013
Hdfc Bank Limited
0
04 August 1998
Others
0
19 March 2005
Kotak Mahindra Bank
0
14 March 2013
Hdfc Bank Limited
0
27 April 2006
Citicorp Finance India Limited
0
04 December 2003
Citibank N.a.
0
13 April 2006
Citicorp Finance India Ltd.
0
29 March 2006
Citicorp Finance India Ltd.
0
25 March 2000
Union Bank Of India
0
01 September 1998
Union Bank Of India
0
06 July 2015
Hdfc Bank Limited
0
22 September 2015
Others
0
28 June 2010
Hdfc Bank Limited
0
21 May 2015
Hdfc Bank Limited
0
29 March 2010
Hdfc Bank Limited
0
11 August 2017
Hdfc Bank Limited
0
08 October 2014
Hdfc Bank Limited
0
30 July 2014
Hdfc Bank Limited
0
13 March 2006
Citi Bank Na
0
16 September 2019
Hdfc Bank Limited
0
18 April 2006
Citicorp Finance India Limited
0
16 August 2004
Kotak Mahindra Bank
0
18 March 2005
Citibank N.a.
0
07 July 2004
Citibank N.a.
0
09 June 2003
Union Bank Of India
0
19 September 2002
Citicorp Finance India Limited
0
30 April 2015
Hdfc Bank Limited
0
11 July 2015
Hdfc Bank Limited
0
29 November 2014
Hdfc Bank Limited
0
08 October 2014
Hdfc Bank Limited
0
31 March 2014
Hdfc Bank Limited
0
29 July 2013
Hdfc Bank Limited
0
29 July 2013
Hdfc Bank Limited
0
28 May 2011
Hdfc Bank Limited
0
22 February 2011
Hdfc Bank Limited
0
03 February 2011
Hdfc Bank Limited
0
13 October 2010
Hdfc Bank Limited
0
16 February 2010
Hdfc Bank Limited
0
29 January 2010
Hdfc Bank Limited
0
22 April 2006
Citicorp Finance India Ltd.
0
13 April 2006
Citicorp Finance India Ltd.
0
18 April 2006
Citicorp Finance India Limited
0
25 October 2016
Hdfc Bank Limited
0
31 January 2013
Hdfc Bank Limited
0
28 April 2023
Hdfc Bank Limited
0
06 October 2022
Hdfc Bank Limited
0
18 August 2022
Hdfc Bank Limited
0
29 July 2022
Hdfc Bank Limited
0
08 July 2022
Hdfc Bank Limited
0
27 December 2021
Hdfc Bank Limited
0
28 February 2022
Hdfc Bank Limited
0
25 March 2022
Hdfc Bank Limited
0
01 November 2021
Hdfc Bank Limited
0
13 March 2006
Citi Bank Na
0
06 July 2015
Others
0
05 February 2016
Others
0
22 September 2015
Others
0
20 February 2016
Others
0
26 February 2016
Others
0
22 September 2016
Hdfc Bank Limited
0
30 September 2016
Hdfc Bank Limited
0
31 December 2016
Hdfc Bank Limited
0
27 February 2017
Hdfc Bank Limited
0
09 March 2017
Hdfc Bank Limited
0
24 March 2017
Hdfc Bank Limited
0
30 June 2017
Hdfc Bank Limited
0
28 December 2017
Hdfc Bank Limited
0
13 February 2018
Hdfc Bank Limited
0
16 March 2018
Hdfc Bank Limited
0
30 March 2018
Hdfc Bank Limited
0
29 August 2019
Hdfc Bank Limited
0
16 October 2019
Hdfc Bank Limited
0
26 November 2019
Hdfc Bank Limited
0
15 November 2019
Hdfc Bank Limited
0
13 March 2020
Hdfc Bank Limited
0
26 September 2013
Hdfc Bank Limited
0
04 August 1998
Others
0
19 March 2005
Kotak Mahindra Bank
0
14 March 2013
Hdfc Bank Limited
0
27 April 2006
Citicorp Finance India Limited
0
04 December 2003
Citibank N.a.
0
13 April 2006
Citicorp Finance India Ltd.
0
29 March 2006
Citicorp Finance India Ltd.
0
25 March 2000
Union Bank Of India
0
01 September 1998
Union Bank Of India
0
06 July 2015
Hdfc Bank Limited
0
22 September 2015
Others
0
28 June 2010
Hdfc Bank Limited
0
21 May 2015
Hdfc Bank Limited
0
29 March 2010
Hdfc Bank Limited
0
11 August 2017
Hdfc Bank Limited
0
08 October 2014
Hdfc Bank Limited
0
30 July 2014
Hdfc Bank Limited
0
13 March 2006
Citi Bank Na
0
16 September 2019
Hdfc Bank Limited
0
18 April 2006
Citicorp Finance India Limited
0
16 August 2004
Kotak Mahindra Bank
0
18 March 2005
Citibank N.a.
0
07 July 2004
Citibank N.a.
0
09 June 2003
Union Bank Of India
0
19 September 2002
Citicorp Finance India Limited
0
30 April 2015
Hdfc Bank Limited
0
11 July 2015
Hdfc Bank Limited
0
29 November 2014
Hdfc Bank Limited
0
08 October 2014
Hdfc Bank Limited
0
31 March 2014
Hdfc Bank Limited
0
29 July 2013
Hdfc Bank Limited
0
29 July 2013
Hdfc Bank Limited
0
28 May 2011
Hdfc Bank Limited
0
22 February 2011
Hdfc Bank Limited
0
03 February 2011
Hdfc Bank Limited
0
13 October 2010
Hdfc Bank Limited
0
16 February 2010
Hdfc Bank Limited
0
29 January 2010
Hdfc Bank Limited
0
22 April 2006
Citicorp Finance India Ltd.
0
13 April 2006
Citicorp Finance India Ltd.
0
18 April 2006
Citicorp Finance India Limited
0
25 October 2016
Hdfc Bank Limited
0
31 January 2013
Hdfc Bank Limited
0
28 April 2023
Hdfc Bank Limited
0
06 October 2022
Hdfc Bank Limited
0
18 August 2022
Hdfc Bank Limited
0
29 July 2022
Hdfc Bank Limited
0
08 July 2022
Hdfc Bank Limited
0
27 December 2021
Hdfc Bank Limited
0
28 February 2022
Hdfc Bank Limited
0
25 March 2022
Hdfc Bank Limited
0
01 November 2021
Hdfc Bank Limited
0
13 March 2006
Citi Bank Na
0
06 July 2015
Others
0
05 February 2016
Others
0
22 September 2015
Others
0
20 February 2016
Others
0
26 February 2016
Others
0
22 September 2016
Hdfc Bank Limited
0
30 September 2016
Hdfc Bank Limited
0
31 December 2016
Hdfc Bank Limited
0
27 February 2017
Hdfc Bank Limited
0
09 March 2017
Hdfc Bank Limited
0
24 March 2017
Hdfc Bank Limited
0
30 June 2017
Hdfc Bank Limited
0
28 December 2017
Hdfc Bank Limited
0
13 February 2018
Hdfc Bank Limited
0
16 March 2018
Hdfc Bank Limited
0
30 March 2018
Hdfc Bank Limited
0
29 August 2019
Hdfc Bank Limited
0
16 October 2019
Hdfc Bank Limited
0
26 November 2019
Hdfc Bank Limited
0
15 November 2019
Hdfc Bank Limited
0
13 March 2020
Hdfc Bank Limited
0
26 September 2013
Hdfc Bank Limited
0
04 August 1998
Others
0
19 March 2005
Kotak Mahindra Bank
0
14 March 2013
Hdfc Bank Limited
0
27 April 2006
Citicorp Finance India Limited
0
04 December 2003
Citibank N.a.
0
13 April 2006
Citicorp Finance India Ltd.
0
29 March 2006
Citicorp Finance India Ltd.
0
25 March 2000
Union Bank Of India
0
01 September 1998
Union Bank Of India
0
06 July 2015
Hdfc Bank Limited
0
22 September 2015
Others
0
28 June 2010
Hdfc Bank Limited
0
21 May 2015
Hdfc Bank Limited
0
29 March 2010
Hdfc Bank Limited
0
11 August 2017
Hdfc Bank Limited
0
08 October 2014
Hdfc Bank Limited
0
30 July 2014
Hdfc Bank Limited
0
13 March 2006
Citi Bank Na
0
16 September 2019
Hdfc Bank Limited
0
18 April 2006
Citicorp Finance India Limited
0
16 August 2004
Kotak Mahindra Bank
0
18 March 2005
Citibank N.a.
0
07 July 2004
Citibank N.a.
0
09 June 2003
Union Bank Of India
0
19 September 2002
Citicorp Finance India Limited
0
30 April 2015
Hdfc Bank Limited
0
11 July 2015
Hdfc Bank Limited
0
29 November 2014
Hdfc Bank Limited
0
08 October 2014
Hdfc Bank Limited
0
31 March 2014
Hdfc Bank Limited
0
29 July 2013
Hdfc Bank Limited
0
29 July 2013
Hdfc Bank Limited
0
28 May 2011
Hdfc Bank Limited
0
22 February 2011
Hdfc Bank Limited
0
03 February 2011
Hdfc Bank Limited
0
13 October 2010
Hdfc Bank Limited
0
16 February 2010
Hdfc Bank Limited
0
29 January 2010
Hdfc Bank Limited
0
22 April 2006
Citicorp Finance India Ltd.
0
13 April 2006
Citicorp Finance India Ltd.
0
18 April 2006
Citicorp Finance India Limited
0
25 October 2016
Hdfc Bank Limited
0
31 January 2013
Hdfc Bank Limited
0

Documents

Form DPT-3-22102020-signed
Instrument(s) of creation or modification of charge;-21042020
Optional Attachment-(3)-21042020
Optional Attachment-(1)-21042020
Optional Attachment-(2)-21042020
Form CHG-1-21042020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200421
Form CHG-1-04022020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200204
Form BEN - 2-03012020_signed
Optional Attachment-(1)-02012020
Optional Attachment-(2)-02012020
Optional Attachment-(3)-02012020
Instrument(s) of creation or modification of charge;-02012020
Optional Attachment-(4)-02012020
Declaration under section 90-31122019
Form MGT-7-17122019_signed
Copy of MGT-8-14122019
List of share holders, debenture holders;-14122019
Form CHG-1-13122019-signed

Frequently Asked Questions

When was the Supreme road transport private limited incorporated?

The Supreme road transport private limited was incorporated with ROC on 03 April 1998 as .

Where has the Supreme road transport private limited been incorporated?

The company was incorporated in Delhi with registration number 093124.

What is the E-filing status of the company?

The status of Supreme road transport private limited is Active.

Number of Key Management personnel of the Supreme road transport private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Supreme road transport private limited?

The appointed directors in the company are:

  • Ravi singhal
  • Arun singhal
  • Santosh singhal
  • Kunj behari singhal
  • Nisha singhal
  • Rachna singhal