Company Information
CIN
Status
Date of Incorporation
07 June 2002
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
322,700
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rameshchandra Kedarmal Agrawal
Director
over 1 year ago
over 1 year ago
Shikha Vipulkumar Agrawal
Director
almost 10 years ago
almost 10 years ago
Anjali Piyush Agrawal
Director
almost 19 years ago
almost 19 years ago
Saroj Vasudev Agrawal
Director
almost 19 years ago
almost 19 years ago
Shashikala Rameshchandra Agrawal
Director
over 22 years ago
over 22 years ago
Vipul Rameshchandra Agrawal
Director
over 22 years ago
over 22 years ago
Piyush Vasudev Agrawal
Director
over 22 years ago
over 22 years ago
Past Directors
Vasudev Kedarmal Agrawal
Director
almost 10 years ago
almost 10 years ago
Charges
05 September 2013
Icici Bank Limited
0
28 February 2006
Sundaram Finance Limited
0
27 September 2004
Sundaram Finance Limited
0
30 April 2010
Hdfc Bank Limited
0
10 March 2006
0
09 March 2006
0
10 March 2006
0
09 March 2006
0
28 February 2006
Sundaran Finance Limited
0
03 September 2013
Others
0
19 September 2003
Citibank N. A.
0
10 March 2006
0
10 March 2006
0
09 March 2006
0
28 February 2006
Sundaram Finance Limited
0
09 March 2006
0
05 September 2013
Icici Bank Limited
0
28 February 2006
Sundaram Finance Limited
0
27 September 2004
Sundaram Finance Limited
0
30 April 2010
Hdfc Bank Limited
0
10 March 2006
0
09 March 2006
0
10 March 2006
0
09 March 2006
0
28 February 2006
Sundaran Finance Limited
0
03 September 2013
Others
0
19 September 2003
Citibank N. A.
0
10 March 2006
0
10 March 2006
0
09 March 2006
0
28 February 2006
Sundaram Finance Limited
0
09 March 2006
0
05 September 2013
Icici Bank Limited
0
28 February 2006
Sundaram Finance Limited
0
27 September 2004
Sundaram Finance Limited
0
30 April 2010
Hdfc Bank Limited
0
10 March 2006
0
09 March 2006
0
10 March 2006
0
09 March 2006
0
28 February 2006
Sundaran Finance Limited
0
03 September 2013
Others
0
19 September 2003
Citibank N. A.
0
10 March 2006
0
10 March 2006
0
09 March 2006
0
28 February 2006
Sundaram Finance Limited
0
09 March 2006
0
Documents
Form AOC-4-26112020_signed
Optional Attachment-(2)-25112020
Approval letter of extension of financial year or AGM-25112020
Directors report as per section 134(3)-25112020
Optional Attachment-(3)-25112020
Approval letter for extension of AGM;-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Optional Attachment-(4)-25112020
Optional Attachment-(1)-25112020
List of share holders, debenture holders;-25112020
Form MGT-7-25112020_signed
Form DPT-3-18112020-signed
Form DPT-3-14022020-signed
Form MGT-7-23112019_signed
Form DPT-3-19112019-signed
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-15112019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Optional Attachment-(2)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Auditor?s certificate-02072019
Auditor?s certificate-30062019
Form ADT-1-12042019_signed
Copy of resolution passed by the company-12042019
Copy of written consent given by auditor-12042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Optional Attachment-(1)-01112018