Company Information

CIN
Status
Date of Incorporation
07 August 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
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
1,500,000
Authorised Capital
1,500,000

Directors

Kusum Pruthi
Kusum Pruthi
Director/Designated Partner
for almost 2 years
Hargobind Pruthi
Hargobind Pruthi
Director/Designated Partner
for almost 2 years

Past Directors

Satish Kumar Pruthi
Satish Kumar Pruthi
Director
over 21 years ago

Trademarks

Stpl Sushila Transport Pvt. Ltd. Sushila Transport

[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement.

Charges

24 Crore
29 October 2018
Yes Bank Limited
3 Crore
26 July 2018
Yes Bank Limited
1 Crore
14 June 2018
Yes Bank Limited
2 Crore
23 May 2018
Yes Bank Limited
1 Crore
20 March 2018
Axis Bank Limited
1 Crore
14 February 2018
Yes Bank Limited
37 Lak
15 November 2017
Hdfc Bank Limited
1 Crore
15 May 2017
Daimler Financial Services India Private Limited
1 Crore
29 July 2016
Hdfc Bank Limited
2 Crore
28 January 2016
Axis Bank Limited
1 Crore
29 September 2015
Hdfc Bank Limited
2 Crore
24 September 2007
Ge Capital Transportation Financial Services Ltd
2 Crore
30 June 2008
Ge Capital Transportation Financial Services Limited
79 Lak
15 January 2015
Icici Bank Limited
1 Crore
08 February 2021
Hdfc Bank Limited
56 Lak
21 January 2021
Icici Bank Limited
1 Crore
17 December 2020
Hdfc Bank Limited
83 Lak
07 December 2020
Icici Bank Limited
7 Crore
18 August 2020
Yes Bank Limited
1 Crore
11 October 2023
Yes Bank Limited
0
13 April 2023
Hdfc Bank Limited
0
16 March 2023
Hdfc Bank Limited
0
31 October 2022
Others
0
31 August 2022
State Bank Of India
0
30 June 2022
Others
0
07 May 2022
Yes Bank Limited
0
13 October 2021
Others
0
14 June 2018
Yes Bank Limited
0
14 February 2018
Yes Bank Limited
0
20 March 2018
Axis Bank Limited
0
29 July 2016
Hdfc Bank Limited
0
29 October 2018
Yes Bank Limited
0
08 February 2021
Hdfc Bank Limited
0
21 January 2021
Others
0
17 December 2020
Hdfc Bank Limited
0
07 December 2020
Others
0
18 August 2020
Yes Bank Limited
0
26 July 2018
Yes Bank Limited
0
15 January 2015
Icici Bank Limited
0
15 May 2017
Others
0
15 November 2017
Hdfc Bank Limited
0
30 June 2008
Ge Capital Transportation Financial Services Limited
0
24 September 2007
Ge Capital Transportation Financial Services Ltd
0
29 September 2015
Hdfc Bank Limited
0
28 January 2016
Axis Bank Limited
0
23 May 2018
Yes Bank Limited
0
11 October 2023
Yes Bank Limited
0
13 April 2023
Hdfc Bank Limited
0
16 March 2023
Hdfc Bank Limited
0
31 October 2022
Others
0
31 August 2022
State Bank Of India
0
30 June 2022
Others
0
07 May 2022
Yes Bank Limited
0
13 October 2021
Others
0
14 June 2018
Yes Bank Limited
0
14 February 2018
Yes Bank Limited
0
20 March 2018
Axis Bank Limited
0
29 July 2016
Hdfc Bank Limited
0
29 October 2018
Yes Bank Limited
0
08 February 2021
Hdfc Bank Limited
0
21 January 2021
Others
0
17 December 2020
Hdfc Bank Limited
0
07 December 2020
Others
0
18 August 2020
Yes Bank Limited
0
26 July 2018
Yes Bank Limited
0
15 January 2015
Icici Bank Limited
0
15 May 2017
Others
0
15 November 2017
Hdfc Bank Limited
0
30 June 2008
Ge Capital Transportation Financial Services Limited
0
24 September 2007
Ge Capital Transportation Financial Services Ltd
0
29 September 2015
Hdfc Bank Limited
0
28 January 2016
Axis Bank Limited
0
23 May 2018
Yes Bank Limited
0
11 October 2023
Yes Bank Limited
0
13 April 2023
Hdfc Bank Limited
0
16 March 2023
Hdfc Bank Limited
0
31 October 2022
Others
0
31 August 2022
State Bank Of India
0
30 June 2022
Others
0
07 May 2022
Yes Bank Limited
0
13 October 2021
Others
0
14 June 2018
Yes Bank Limited
0
14 February 2018
Yes Bank Limited
0
20 March 2018
Axis Bank Limited
0
29 July 2016
Hdfc Bank Limited
0
29 October 2018
Yes Bank Limited
0
08 February 2021
Hdfc Bank Limited
0
21 January 2021
Others
0
17 December 2020
Hdfc Bank Limited
0
07 December 2020
Others
0
18 August 2020
Yes Bank Limited
0
26 July 2018
Yes Bank Limited
0
15 January 2015
Icici Bank Limited
0
15 May 2017
Others
0
15 November 2017
Hdfc Bank Limited
0
30 June 2008
Ge Capital Transportation Financial Services Limited
0
24 September 2007
Ge Capital Transportation Financial Services Ltd
0
29 September 2015
Hdfc Bank Limited
0
28 January 2016
Axis Bank Limited
0
23 May 2018
Yes Bank Limited
0

Documents

Form CHG-1-02102020_signed
Optional Attachment-(1)-25092020
Instrument(s) of creation or modification of charge;-25092020
Optional Attachment-(2)-25092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200925
Form DPT-3-18092020-signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(1)-23112019
Copy of MGT-8-23112019
List of share holders, debenture holders;-23112019
Form DPT-3-05072019
Optional Attachment-(1)-05072019
Optional Attachment-(1)-30062019
Form CHG-4-24052019_signed
Form CHG-4-26042019_signed
Letter of the charge holder stating that the amount has been satisfied-26042019

Frequently Asked Questions

What is the date on which the Sushila transport private limited incorporated?

Sushila transport private limited was incorporated on 07 August 2003 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Sushila transport private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Sushila transport private limited?

3 of directors are associated with the company.

What is the number of directors associated with Sushila transport private limited?

3 of directors are associated with the company.