Company Information
CIN
Status
Date of Incorporation
15 September 1998
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Land Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
32,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramesh Sivaraman
Director/Designated Partner
over 1 year ago
over 1 year ago
Mahendra Kumar Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vikas Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mohammed Maheen Kannu
Director
over 17 years ago
over 17 years ago
Rajesh Jalan
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Christopher Noronha
Director
over 13 years ago
over 13 years ago
Yogesh Khamar
Director
over 16 years ago
over 16 years ago
Vinod Kumar Sharma
Additional Director
almost 17 years ago
almost 17 years ago
Devaki Nandan Goyal
Director
almost 21 years ago
almost 21 years ago
Dinesh Sanwarmal Jalan
Director
almost 21 years ago
almost 21 years ago
Sampath Ravi Kumar Ganapati
Director
almost 21 years ago
almost 21 years ago
Sanwarmal Gourishankar Jalan
Managing Director
almost 25 years ago
almost 25 years ago
Charges
16 September 2016
Hdfc Bank Limited
1 Crore
21 March 2016
Hdfc Bank Limited
33 Lak
05 January 2016
Hdfc Bank Limited
44 Lak
17 October 2015
Hdfc Bank Limited
70 Lak
09 October 2014
Hdfc Bank Limited
20 Lak
17 April 2014
Hdfc Bank Limited
67 Lak
08 July 2006
Hdfc Bank Limited
31 Crore
14 May 2011
Hdfc Bank Limited
72 Lak
07 February 2013
Hdfc Bank Limited
27 Lak
05 January 2011
Hdfc Bank Limited
40 Lak
03 August 2009
Hdfc Bank Limited
90 Lak
18 March 2009
Hdfc Bank Limited
59 Lak
03 March 2010
Hdfc Bank Limited
59 Lak
25 October 2012
Hdfc Bank Limited
62 Lak
17 April 2014
Hdfc Bank Limited
67 Lak
28 February 2006
Citi Bank N.a.
8 Lak
28 February 2006
Citi Bank N.a.
8 Lak
28 February 2006
Citi Bank Na
83 Lak
28 February 2006
Citi Bank N.a.
8 Lak
30 January 2008
Ge Capital Transportation Financial Services Limited
1 Crore
27 March 2000
Canara Bank
2 Lak
09 December 2000
Canara Bank
35 Lak
29 June 2006
Ge Capital Transportation Financial Services Ltd
41 Lak
21 October 2002
Indian Overseas Bank
1 Crore
16 March 2015
Hdfc Bank Limited
69 Lak
16 September 2016
Others
0
17 April 2014
Hdfc Bank Limited
0
21 March 2016
Others
0
17 October 2015
Hdfc Bank Limited
0
05 January 2016
Hdfc Bank Limited
0
09 October 2014
Hdfc Bank Limited
0
08 July 2006
Hdfc Bank Limited
0
21 October 2002
Indian Overseas Bank
0
18 March 2009
Hdfc Bank Limited
0
30 January 2008
Ge Capital Transportation Financial Services Limited
0
28 February 2006
Citi Bank N.a.
0
16 March 2015
Hdfc Bank Limited
0
28 February 2006
Citi Bank Na
0
03 March 2010
Hdfc Bank Limited
0
09 December 2000
Canara Bank
0
25 October 2012
Hdfc Bank Limited
0
07 February 2013
Hdfc Bank Limited
0
03 August 2009
Hdfc Bank Limited
0
17 April 2014
Hdfc Bank Limited
0
28 February 2006
Citi Bank N.a.
0
05 January 2011
Hdfc Bank Limited
0
28 February 2006
Citi Bank N.a.
0
27 March 2000
Canara Bank
0
14 May 2011
Hdfc Bank Limited
0
29 June 2006
Ge Capital Transportation Financial Services Ltd
0
16 September 2016
Others
0
17 April 2014
Hdfc Bank Limited
0
21 March 2016
Others
0
17 October 2015
Hdfc Bank Limited
0
05 January 2016
Hdfc Bank Limited
0
09 October 2014
Hdfc Bank Limited
0
08 July 2006
Hdfc Bank Limited
0
21 October 2002
Indian Overseas Bank
0
18 March 2009
Hdfc Bank Limited
0
30 January 2008
Ge Capital Transportation Financial Services Limited
0
28 February 2006
Citi Bank N.a.
0
16 March 2015
Hdfc Bank Limited
0
28 February 2006
Citi Bank Na
0
03 March 2010
Hdfc Bank Limited
0
09 December 2000
Canara Bank
0
25 October 2012
Hdfc Bank Limited
0
07 February 2013
Hdfc Bank Limited
0
03 August 2009
Hdfc Bank Limited
0
17 April 2014
Hdfc Bank Limited
0
28 February 2006
Citi Bank N.a.
0
05 January 2011
Hdfc Bank Limited
0
28 February 2006
Citi Bank N.a.
0
27 March 2000
Canara Bank
0
14 May 2011
Hdfc Bank Limited
0
29 June 2006
Ge Capital Transportation Financial Services Ltd
0
Documents
Form CHG-1-07092021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210907
Optional Attachment-(1)-18082021
Instrument(s) of creation or modification of charge;-18082021
Form DPT-3-04052020-signed
List of share holders, debenture holders;-29122019
Copy of MGT-8-29122019
Form MGT-7-29122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Form AOC-4(XBRL)-29102019_signed
Form DPT-3-23072019
Copy of MGT-8-01112018
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102018
Form AOC-4(XBRL)-15102018_signed
Form MGT-14-08102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102018
Form CHG-1-16012018_signed
Optional Attachment-(1)-16012018
Instrument(s) of creation or modification of charge;-16012018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180116
Optional Attachment-(1)-08112017
List of share holders, debenture holders;-08112017
Copy of MGT-8-08112017
Form MGT-7-08112017_signed
Optional Attachment-(1)-30102017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102017
Form AOC-4(XBRL)-30102017_signed
Copy of written consent given by auditor-07102017