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SANTOSH GILL EARTH MOVERS PRIVATE LIMITED




Santosh Gill Earth Movers Private Limited is a Private incorporated on 11 October 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 20,000,000. It is inolved in Other land transport

Santosh Gill Earth Movers 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 2021.

Directors of Santosh Gill Earth Movers Private Limited are Santosh Gill, Suresh Chandra Gill, Sakshi Gill and Daksh Gill.

Santosh Gill Earth Movers Private Limited's Corporate Identification Number is (CIN) U60231RJ2005PTC021430 and its registration number is 21430.Its Email address is [email protected] and its registered address is 334,GURU JAMBHESHWAR NAGAR-A CHOUDHARY CHARAN SINGH MARG, QUEENS ROAD VAISHALI NAGAR, JAIPUR RJ 000000 IN.

Current status of Santosh Gill Earth Movers Private Limited is - Active.

Company Details

CIN

U60231RJ2005PTC021430

Company Name

SANTOSH GILL EARTH MOVERS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Jaipur

Registration Number

21430

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

11 October 2005

Age of Company

18 years, 6 month, 14 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

₹20,000,000

Paid up capital

₹20,000,000

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 SANTOSH GILL EARTH MOVERS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

334,GURU JAMBHESHWAR NAGAR-A CHOUDHARY CHARAN SINGH MARG, QUEENS ROAD VAISHALI NAGAR, JAIPUR RJ 000000 IN

Director Details

DIN Director Name Designation Appointment Date

00184029

SANTOSH GILL

Director

11 October 2005

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Other Companies Associated with

Company Designation Appointment Date

Currently Santosh Gill is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00184090

SURESH CHANDRA GILL

Director

11 October 2005

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Other Companies Associated with

Company Designation Appointment Date

NANCY LOGISTICS PRIVATE LIMITED

Director

05 November 2014

SAKSHI CARRIERS PRIVATE LIMITED

Director

07 September 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06646794

SAKSHI GILL

Director

15 May 2019

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Other Companies Associated with

Company Designation Appointment Date

SAKSHI CARRIERS PRIVATE LIMITED

Director

07 September 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06999640

DAKSH GILL

Director

15 May 2019

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Other Companies Associated with

Company Designation Appointment Date

NANCY LOGISTICS PRIVATE LIMITED

Director

05 November 2014

Previous Companies Associated with

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

10201277

2010-01-04

-

-

Movable property (not being pledge)

9,158,635

KOTAK MAHINDRA BANK LIMITED

10244366

2010-09-27

2013-04-27

-

53,000,000

HDFC BANK LIMITED

10250565

2010-10-06

-

-

Movable property (not being pledge)

2,292,319

HDFC BANK LIMITED

10250585

2010-10-06

-

-

Movable property (not being pledge)

2,247,988

HDFC BANK LIMITED

10250586

2010-10-06

-

-

Movable property (not being pledge)

11,332,220

HDFC BANK LIMITED

10250660

2010-10-06

-

-

Movable property (not being pledge)

6,876,957

HDFC BANK LIMITED

10258906

2010-11-30

-

-

Movable property (not being pledge)

11,812,485

HDFC BANK LIMITED

10299896

2011-07-13

-

-

Movable property (not being pledge)

12,000,000

HDFC BANK LIMITED

10424940

2013-04-27

-

-

Immovable property or any interest therein

53,000,000

HDFC BANK LIMITED

10489126

2014-03-10

-

-

8,400,000

Axis Bank Limited

10522757

2014-08-05

-

2016-04-20

Immovable property or any interest therein

14,874,000

CAPITAL FIRST LIMITED

10522760

2014-09-19

-

2016-04-20

Immovable property or any interest therein

31,892,400

CAPITAL FIRST LIMITED

10540342

2014-12-15

-

-

15,140,120

Axis Bank Limited

10561595

2014-12-13

-

-

14,890,120

ICICI BANK LIMITED

10568228

2015-01-31

-

-

2,470,000

HDFC BANK LIMITED

10569353

2014-04-30

-

-

14,250,000

ICICI BANK LIMITED

100032218

2016-01-31

-

2018-05-17

Immovable property or any interest therein

53,800,000

INDUSIND BANK LTD.

100055545

2016-09-05

-

-

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

14,750,000

HDFC BANK LIMITED

100185737

2018-06-06

2019-03-07

-

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

60,000,000

HDFC BANK LIMITED

100205457

2018-08-30

-

-

Motor Vehicle (Hypothecation)

15,190,000

AXIS BANK LIMITED

100242233

2018-05-17

-

-

Motor Vehicle (Hypothecation)

2,956,800

AXIS BANK LIMITED

100257080

2019-03-30

-

-

Motor Vehicle (Hypothecation)

33,451,915

YES BANK LIMITED

100268067

2019-05-10

-

-

Motor Vehicle (Hypothecation)

38,000,000

Axis Bank Limited

100269412

2019-06-07

-

-

Motor Vehicle (Hypothecation)

38,000,000

Axis Bank Limited

100272610

2019-06-28

-

-

Motor Vehicle (Hypothecation)

42,270,000

HDFC BANK LIMITED

100276443

2019-06-30

-

-

Motor Vehicle (Hypothecation)

18,802,500

YES BANK LIMITED

100283197

2019-07-30

-

-

Motor Vehicle (Hypothecation)

19,175,000

YES BANK LIMITED

100291470

2019-09-24

-

-

Motor Vehicle (Hypothecation)

31,500,000

HDFC BANK LIMITED

100291571

2019-08-17

-

-

Motor Vehicle (Hypothecation)

41,500,000

INDUSIND BANK LTD.

100311488

2019-12-18

-

-

Motor Vehicle (Hypothecation)

37,000,000

INDUSIND BANK LTD.

100361600

2020-02-21

-

-

43,875,000

MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED

100366669

2020-08-29

-

-

15,457,000

YES BANK LIMITED

100381548

2020-07-20

-

-

40,499,000

TVS CREDIT SERVICES LIMITED

100402550

2020-09-03

-

-

15,549,500

Axis Bank Limited

100436917

2021-04-05

-

-

18,000,000

YES BANK LIMITED

100449728

2021-04-01

-

-

19,057,500

TATA MOTORS FINANCE LIMITED

100463871

2021-06-30

-

-

7,700,000

YES BANK LIMITED

100507840

2021-11-29

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-

47,339,910

DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED

100507841

2021-10-29

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-

21,669,955

DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED

100519099

2021-12-20

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-

18,750,000

CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED

Establishments Details

Establishment Name City Pincode Address

M/S SANTOSH GILL EARTHMOVERS (P) LTD.

JAIPUR

302021

334, GURU JAMBESHWAR NAGAR-A,CHOUDHARY CHARAN SINGH MARG,JAIPUR203RJ
*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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