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MAA ANNAPURNA TRANSPORT AGENCY PRIVATE LIMITED




Maa Annapurna Transport Agency Private Limited is a Private incorporated on 11 August 1998. It is classified as Non-govt company and is registered at Registrar of Companies, Patna. Its authorized share capital is Rs. 15,000,000 and its paid up capital is Rs. 14,065,000. It is inolved in Other land transport

Maa Annapurna Transport Agency Private 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 2022.

Directors of Maa Annapurna Transport Agency Private Limited are Pawan Rajgarhia, Anil Kumar Choudhary and Ashish Rajgarhia.

Maa Annapurna Transport Agency Private Limited's Corporate Identification Number is (CIN) U60231BR1998PTC008558 and its registration number is 8558.Its Email address is [email protected] and its registered address is 150, Ashochak, Sampat Chak Jakariyapur, Patna Patna Patna BR 800016 IN.

Current status of Maa Annapurna Transport Agency Private Limited is - Active.

Company Details

CIN

U60231BR1998PTC008558

Company Name

MAA ANNAPURNA TRANSPORT AGENCY PRIVATE LIMITED

Company Status

Active

RoC

RoC-Patna

Registration Number

8558

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

11 August 1998

Age of Company

25 years, 8 month, 8 days

Activity

Other land transport

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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

₹15,000,000

Paid up capital

₹14,065,000

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 2022

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

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

150, Ashochak, Sampat Chak Jakariyapur, Patna Patna Patna BR 800016 IN

Director Details

DIN Director Name Designation Appointment Date

00653930

PAWAN RAJGARHIA

Director

20 November 2004

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01117990

ANIL KUMAR CHOUDHARY

Director

30 September 2004

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Other Companies Associated with

Company Designation Appointment Date

Currently Anil Kumar Choudhary is not associated with any company.

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Company Designation Appointment Date Cessation Date

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06747524

ASHISH RAJGARHIA

Director

01 June 2020

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Additional Director

25 January 2023

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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

10071380

2007-09-14

-

2013-10-21

Book debts; Floating charge; Movable property (not being pledge)

50,000,000

HDFC BANK LIMITED

10102134

2007-12-10

2018-08-09

-

610,000,000

HDFC BANK LIMITED

10105114

2008-04-29

-

2013-10-21

Book debts; Floating charge

90,000,000

HDFC BANK LIMITED

10105120

2008-04-29

-

2013-10-21

Book debts; Floating charge

90,000,000

HDFC BANK LIMITED

10130324

2008-11-15

-

2013-12-11

Movable property (not being pledge)

12,800,000

KOTAK MAHINDRA BANK LIMITED

10133147

2008-11-11

-

2013-10-21

Movable property (not being pledge)

1,275,000

HDFC BANK LIMITED

10157791

2009-02-10

-

2013-10-21

Movable property (not being pledge)

1,510,000

HDFC BANK LIMITED

10208707

2010-02-24

2018-08-09

-

Immovable property or any interest therein

610,000,000

HDFC BANK LIMITED

10208708

2010-02-20

-

2013-12-11

Movable property (not being pledge)

8,610,000

KOTAK MAHINDRA BANK LIMITED

10209381

2010-01-25

2018-08-09

-

Book debts; Floating charge; Fixed Deposits / Cash Deposits

610,000,000

HDFC BANK LIMITED

10209784

2010-02-16

-

2013-10-21

Movable property (not being pledge)

5,260,000

HDFC BANK LIMITED

10209785

2010-02-16

-

2013-10-21

Movable property (not being pledge)

4,395,000

HDFC BANK LIMITED

10210907

2010-02-16

-

2013-10-21

Movable property (not being pledge)

5,260,000

HDFC BANK LIMITED

10214155

2010-02-27

-

2013-10-21

Movable property (not being pledge)

1,665,318

HDFC BANK LIMITED

10217099

2010-03-30

-

2013-10-21

Movable property (not being pledge)

7,730,000

HDFC BANK LIMITED

10218761

2010-04-12

-

2013-12-11

Movable property (not being pledge)

13,580,000

KOTAK MAHINDRA BANK LIMITED

10218765

2010-04-21

-

2013-10-21

Movable property (not being pledge)

6,125,000

HDFC BANK LIMITED

10218769

2010-04-23

-

2013-10-21

Movable property (not being pledge)

872,000

HDFC BANK LIMITED

10221222

2010-04-30

-

-

Movable property (not being pledge)

15,850,000

ICICI BANK LIMITED

10226460

2010-06-22

-

2013-12-11

Movable property (not being pledge)

7,375,000

KOTAK MAHINDRA BANK LIMITED

10233341

2010-07-17

2013-04-16

2014-07-24

4,566,058

KOTAK MAHINDRA BANK LIMITED

10245682

2010-10-11

-

2013-12-11

Movable property (not being pledge)

23,925,000

KOTAK MAHINDRA BANK LIMITED

10258333

2010-11-17

-

-

Movable property (not being pledge)

15,000,000

RELIANCE CAPITAL LTD

10263870

2011-01-17

-

2014-07-08

Movable property (not being pledge)

3,850,000

HDFC BANK LIMITED

10263874

2011-01-17

-

2014-07-08

Movable property (not being pledge)

2,750,000

HDFC BANK LIMITED

10268509

2011-02-12

-

2014-07-08

Movable property (not being pledge)

12,950,000

HDFC BANK LIMITED

10268511

2011-02-12

-

2014-07-08

Movable property (not being pledge)

2,750,000

HDFC BANK LIMITED

10270468

2011-01-17

-

2014-07-08

Movable property (not being pledge)

2,750,000

HDFC BANK LIMITED

10270715

2011-01-14

-

2013-10-21

Movable property (not being pledge)

12,950,000

HDFC BANK LIMITED

10273993

2011-02-21

-

2014-07-24

Movable property (not being pledge)

31,633,460

KOTAK MAHINDRA BANK LIMITED

10279640

2011-03-22

-

-

Movable property (not being pledge)

16,650,000

RELIANCE CAPITAL LTD

10289338

2011-04-23

-

-

Movable property (not being pledge)

17,600,000

RELIANCE CAPITAL LTD

10294790

2010-04-21

-

2013-10-21

Movable property (not being pledge)

1,375,000

HDFC BANK LIMITED

10296130

2011-05-24

2018-08-09

-

Immovable property or any interest therein

610,000,000

HDFC BANK LIMITED

10300480

2011-07-07

-

2014-07-24

Book debts; Movable property (not being pledge)

55,000,000

KOTAK MAHINDRA BANK LIMITED

10372056

2012-08-17

-

-

Movable property (not being pledge)

43,440,000

KOTAK MAHINDRA BANK LIMITED

10382166

2012-10-10

-

-

Movable property (not being pledge)

380,000

KOTAK MAHINDRA BANK LIMITED

10420182

2013-04-10

-

-

Movable property (not being pledge)

566,000

KOTAK MAHINDRA BANK LIMITED

10541498

2014-02-18

-

-

Movable property (not being pledge)

1,130,841

HDFC BANK LIMITED

80008209

2005-09-30

2006-06-26

2008-02-19

40,000,000

ICICI BANK LIMITED

80055593

2005-12-30

-

2009-09-10

10,070,000

CITI BANK

80056356

2006-04-21

-

2014-04-15

2,250,000

CITICORP FINANCE (INDIA) LTD.

80056357

2005-06-13

-

-

546,000

CITIBANK

80056358

2005-05-01

-

2016-04-26

6,173,358

CITIBANK

80056359

2006-03-31

-

2016-03-17

15,150,000

CITI CORP FINANCE (INDIA)LTD.

90263787

2005-09-30

-

2008-02-19

10,000,000

ICICI BANK LIMITED

90264439

2005-09-30

-

2008-02-19

10,000,000

ICICI BANK LTD.

90264450

2005-11-09

-

2009-09-10

Book debts

3,069,000

CITICORP FINANCE INDIA LTD.

90264483

2006-01-19

-

2009-09-10

1,500,000

CITIBANK N.A.

90264490

2006-09-30

2006-01-02

2008-02-19

Book debts

10,000,000

ICICI BANK LTD.

100020018

2015-11-27

-

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

14,500,000

HDFC BANK LIMITED

100020411

2015-08-17

-

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

11,500,000

HDFC BANK LIMITED

100248761

2019-02-07

-

-

Motor Vehicle (Hypothecation)

21,380,000

HDFC BANK LIMITED

100261621

2019-04-25

-

-

Movable property (not being pledge)

10,587,500

AXIS BANK LIMITED

100262361

2019-05-02

-

-

Motor Vehicle (Hypothecation)

23,905,000

YES BANK LIMITED

100280344

2019-06-25

-

-

Motor Vehicle (Hypothecation)

3,840,000

HDFC BANK LIMITED

100280601

2019-07-17

-

-

Motor Vehicle (Hypothecation)

10,475,000

YES BANK LIMITED

100287957

2019-08-19

-

-

Movable property (not being pledge)

21,042,400

YES BANK LIMITED

100288774

2019-07-24

-

-

Motor Vehicle (Hypothecation)

3,809,000

HDFC BANK LIMITED

100297206

2019-10-03

-

-

Motor Vehicle (Hypothecation)

10,350,000

YES BANK LIMITED

100306743

2019-10-25

-

-

Motor Vehicle (Hypothecation)

10,525,000

HDFC BANK LIMITED

100326501

2020-01-03

-

-

Motor Vehicle (Hypothecation)

15,160,000

HDFC BANK LIMITED

100327550

2019-11-13

-

-

Motor Vehicle (Hypothecation)

10,525,000

HDFC BANK LIMITED

100327605

2019-11-27

-

-

Motor Vehicle (Hypothecation)

10,575,000

HDFC BANK LIMITED

100512491

2021-11-29

2023-05-23

-

100,000,000

ICICI BANK LIMITED

100668289

2022-12-28

-

-

26,597,200

HDFC BANK LIMITED

100733579

2022-11-18

-

-

24,554,456

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

MAA ANNAPURNA TRANSPORT AGENCY PVT LTD

PATNA

800001

EXHIBITION ROAD, PATNAEXHIBITION ROADPATNA323BH

*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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