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DEEPAK TRANSPORT AGENCY LIMITED




Deepak Transport Agency Limited is a Public incorporated on 20 October 1987. It is classified as Non-govt company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 8,900,000. It is inolved in Supporting and auxiliary transport activities; activities of travel agencies

Deepak Transport Agency Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Deepak Transport Agency Limited are Nitinkumar Shivji Shah, Nisha Nitin Shah and Ameet Niranjan Zaveri.

Deepak Transport Agency Limited's Corporate Identification Number is (CIN) U63011TG1987PLC007876 and its registration number is 7876.Its Email address is [email protected] and its registered address is 808, 8th Floor, Raghava Ratna Towers, Chirag Ali Lane, Abids Hyderabad TG 500001 IN.

Current status of Deepak Transport Agency Limited is - Active.

Company Details

CIN

U63011TG1987PLC007876

Company Name

DEEPAK TRANSPORT AGENCY LIMITED

Company Status

Active

RoC

RoC-Hyderabad

Registration Number

7876

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

20 October 1987

Age of Company

36 years, 5 month, 30 days

Activity

Supporting and auxiliary transport activities; activities of travel agencies

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹10,000,000

Paid up capital

₹8,900,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of DEEPAK TRANSPORT AGENCY LIMITED



Contact Details

Email ID: [email protected]

Website: http://www.deepaktransport.com (Incorrect website?)

Address:

808, 8th Floor, Raghava Ratna Towers, Chirag Ali Lane, Abids Hyderabad TG 500001 IN

Director Details

DIN Director Name Designation Appointment Date

01070557

NITINKUMAR SHIVJI SHAH

Director

20 October 1987

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Company Designation Appointment Date

V9 REALTORS PRIVATE LIMITED

Managing Director

01 June 2005

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Company Designation Appointment Date Cessation Date

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02768028

NISHA NITIN SHAH

Director

28 August 2009

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Other Companies Associated with

Company Designation Appointment Date

Currently Nisha Nitin Shah is not associated with any company.

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Company Designation Appointment Date Cessation Date

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03039244

AMEET NIRANJAN ZAVERI

Director

15 April 2010

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Other Companies Associated with

Company Designation Appointment Date

Currently Ameet Niranjan Zaveri is not associated with any company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10048665

2007-04-18

-

2010-04-13

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

100,950,000

Citi Bank N.A

10171783

2009-07-27

-

2014-08-18

Immovable property or any interest therein

40,000,000

KOTAK MAHINDRA BANK LIMITED

10233897

2010-04-08

2021-12-06

-

221,597,859

YES BANK LIMITED

90258626

2000-06-10

-

2019-10-29

25,000,000

CITI BANK

90259694

1995-08-21

1996-03-11

2019-10-15

Book debts

11,150,000

S.B.I.

90260041

2003-10-13

-

2019-10-29

37,700,000

CITI BANK

90260769

1989-07-31

-

2019-10-15

4,500,000

STATE BANK OF INDIA

90261186

1995-01-09

1995-08-21

-

6,300,000

STATE BANK OF INDIA

90261273

1995-08-21

1999-02-20

-

11,150,000

STATE BANK OF INDIA

90261815

1999-09-17

2000-07-28

2019-10-15

23,150,000

STATE BANK OF INDIA

90262316

2003-06-30

2004-05-21

2019-10-29

22,700,000

CITI BANK

90262404

2004-01-19

-

2019-10-29

4,026,000

CITI BANK

90263142

1993-03-09

-

-

229,920

LAKSHMI GENERAL FINANCE LTD.

90263147

1994-02-23

-

-

286,125

LAKSHMI GENERAL FINANCE LTD.

100505819

2021-09-28

-

-

1,980,000

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

DEEPAK TRANSPORT AGENCY LIMITED

HYDERABAD

500001

808,809, 8TH FLOOR, RAGHAV RATNATOWERS, CHIRAG ALI LANE,HYDERABAD617TS
*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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