Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
INDO CANADIAN TRANSPORT CO PRIVATE LIMITED
CIN: U60221CH2003PTC025731
INDO CANADIAN TRANSPORT CO PRIVATE LIMITED (CIN: U60221CH2003PTC025731) is a Private company incorporated on 22 Jan 2003. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 5600000.00.
INDO CANADIAN TRANSPORT CO PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INDO CANADIAN TRANSPORT CO PRIVATE LIMITED's NIC code is 6022 (which is part of its CIN). As per the NIC code, it is inolved in Other non-scheduled passenger land transport [Includes passenger land transport such as taxi operation, rental of private cars with operator and other occasional coach services, man or animal drawn vehicles].
Directors of INDO CANADIAN TRANSPORT CO PRIVATE LIMITED are MOHAMMAD ANIF, and MOHD RAFIQ.
INDO CANADIAN TRANSPORT CO PRIVATE LIMITED's Corporate Identification Number (CIN) is U60221CH2003PTC025731 and its registration number is 25731. Users may contact INDO CANADIAN TRANSPORT CO PRIVATE LIMITED on its Email address - [email protected]. Registered address of INDO CANADIAN TRANSPORT CO PRIVATE LIMITED is SCO 1064-65SECTOR 22 B CHANDIGARH , u t, Chandigarh, India - 000000.
Current status of INDO CANADIAN TRANSPORT CO PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for INDO CANADIAN TRANSPORT CO includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of INDO CANADIAN TRANSPORT CO
Purchase full report of INDO CANADIAN TRANSPORT CO
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if INDO CANADIAN TRANSPORT CO pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of INDO CANADIAN TRANSPORT CO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00946624 | MOHAMMAD ANIF | Director | 2022-01-24 |
| 02964181 | MOHD RAFIQ | Director | 2022-01-24 |
Past Directors & Key Managerial Personnel of INDO CANADIAN TRANSPORT CO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00946624 | MOHAMMAD ANIF | Additional Director | - | 2022-09-30 |
| 01175007 | LAKHVIR SINGH | Additional Director | - | 2012-09-26 |
| 01175007 | LAKHVIR SINGH | Director | - | 2020-10-02 |
| 02687049 | JAGPAL SINGH | Additional Director | - | 2013-09-27 |
| 02687049 | JAGPAL SINGH | Director | - | 2020-10-02 |
| 02962951 | AVTAR SINGH | Additional Director | - | 2020-12-31 |
| 02962951 | AVTAR SINGH | Director | - | 2022-01-25 |
| 02964181 | MOHD RAFIQ | Additional Director | - | 2022-09-30 |
| 08698525 | GURCHARAN SINGH | Additional Director | - | 2020-12-31 |
| 08698525 | GURCHARAN SINGH | Director | - | 2022-01-25 |
| 00935790 | SATWANT SINGH DEOL | Director | - | 2012-11-25 |
Other Directorships of MOHAMMAD ANIF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GUR-BAZ MEDIA PRIVATE LIMITED | U32201PB2006PTC030737 | Director | - | 2010-02-22 |
| GLOBAL PROMOTERS PRIVATE LIMITED | U45201PB2007PTC030993 | Director | 2011-07-25 | Ongoing |
| DABWALI TRANSPORT COMPANY LIMITED | U60231PB1943PLC003353 | Director | - | 2017-09-05 |
Other Directorships of LAKHVIR SINGH
Other Directorships of JAGPAL SINGH
Other Directorships of AVTAR SINGH
Other Directorships of MOHD RAFIQ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUNJAB ANIMALS BREEDERS PRIVATE LIMITED | U01211PB2009PTC033300 | Director | - | 2018-02-05 |
| ORBIT RESORTS LIMITED | U55101CH1988PLC008156 | Additional Director | - | 2015-09-29 |
| ORBIT RESORTS LIMITED | U55101CH1988PLC008156 | Director | - | 2017-09-30 |
| DABWALI TRANSPORT COMPANY LIMITED | U60231PB1943PLC003353 | Director | - | 2017-09-30 |
| ORBIT AVIATION PRIVATE LIMITED | U62200CH2007PTC030864 | Director | - | 2017-09-05 |
| FALCON PROPERTIES PVT LTD | U70101CH1988PTC008212 | Director | - | 2018-10-09 |
Other Directorships of GURCHARAN SINGH
Other Directorships of SATWANT SINGH DEOL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NRI TAXI SERVICE PRIVATE LIMITED | U74999CH2017PTC041423 | Director | 2017-03-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U18101CH1999PTC023087 | KAIFI FASHION WEARS PRIVATE LIMITED | SCO 64 65SECTOR 22 B CHANDIGARH , U T, Chandigarh, India - 000000 |
| U01119CH1996PLC018541 | ORIENTAL AGRO PLANTATION AND DRUGS INDIA LIMITED | SCO 1064 65IIND FLOOR 22 B CHANDIGARH , U T, Chandigarh, India - 000000 |
| U01122CH1995PLC016079 | OASIS FLORICULTURE LTD | SCO 1116SECTOR 22 B CHANDIGARH , U T, Chandigarh, India - 000000 |
| U31909CH1988PTC007986 | A P ELECTRODES PVT LTD | SCO 1115SECTOR22 B CHANDIGARH , U T, Chandigarh, India - 000000 |
| U45202CH1995PTC016153 | LANCER PHAMACEUTICALS PRIVATE LIMITED | SCO 1116SECTOR 22 B CHANDIGARH , U T, Chandigarh, India - 000000 |
| U72100CH1996PTC019154 | A R EXIM PRIVATE LIMITED | SCO 1095SECTOR 22 B CHANDIGARH , U T, Chandigarh, India - 000000 |
| U22219CH1996PTC019022 | MAHALAXMI ADVERTISING PRIVATE LIMITED | SCO 1086/87SECTOR 22 B CHANDIGARH , U T, Chandigarh, India - 000000 |
| U16008CH1990PTC010543 | CHANDAN PAN PRODUCTS PVT LTD | SCO 1108 09SECTOR 22 B CHANDIGARH , U T, Chandigarh, India - 000000 |
| U29219CH1993PLC013099 | CHANDIGARH STRUCTURALS LIMITED | SCO 1116 17SECTOR 22 B CHANDIGARH , U T, Chandigarh, India - 000000 |
| U29219CH1998PTC021818 | RAINBOW TECHNOLOGIES PRIVATE LIMITED | SCO 1108 09SECTOR 22 B CHANDIGARH , U T, Chandigarh, India - 000000 |
| U27109CH2000PTC023328 | JAYANTI ELECTRICALS PRIVATE LIMITED | SCO 1116 17SECTOR 22 B CHANDIGARH , U T, Chandigarh, India - 000000 |
| U24219CH1988PTC007961 | HARYANA PESTICIDES PVT LTD | SCO 1046 47SECTOR 22 B CHANDIGARH , U T, Chandigarh, India - 000000 |
| U25202CH1997PTC019550 | PET PACKAGINGS PRIVATE LIMITED | SCO 1114-15SECTOR 22 B CHANDIGARH , u t, Chandigarh, India - 000000 |
| U18101CH1992PTC012100 | ARORA COLLECTIONS PRIVATE LIMITED | SCO 1003 IST FLOORSECTOR 22 B CHANDIGARH , U T, Chandigarh, India - 000000 |
| U01122CH1996PLC018638 | AKAL AGRO PROJECTS LIMITED | SCO 1098 99SECTOR 22 B CHANDIGARH , U T, Chandigarh, India - 000000 |
| U01222CH1997PTC019726 | CRYSTAL POULTRY PRIVATE LIMITED | SCO 1104 05SECTOR 22 B CHANDIGARH , U T, Chandigarh, India - 000000 |
| U01222CH1997PTC020556 | BANUR POULTRIES PRIVATE LIMITED | SCO 1106 07SECTOR 22 B CHANDIGARH , U T, Chandigarh, India - 000000 |
| U32201CH1991PTC011049 | SURINDRA VIDEONIX PRIVATE LIMITED | SCO 1020 21SECTOR 22 B CHANDIGARH , U T, Chandigarh, India - 000000 |
| U32209CH1993PLC013619 | PUNJAB MICRO TECH LTD | SCO 1086 87SECTOR 22 B CHANDIGARH , U T, Chandigarh, India - 000000 |
| U32302CH1988PTC008650 | DHILLON ELECTRONICS PVT LTD | SCO 1134-35, Sector 22-B CHANDIGARH , U T, Chandigarh, India - 000000 |
| U45209CH1981PTC004743 | CHANDIGARH ERECTORS PVT LTD | SCO 1116 17SECTOR 22 B CHANDIGARH , U T, Chandigarh, India - 000000 |
| U51494CH1997PTC020709 | A M MERCANTILE PRIVATE LIMITED | SCO 1112 13SECTOR 22 B CHANDIGARH , U T, Chandigarh, India - 000000 |
| U52201CH1992PLC012288 | WESTERN FOODS LIMITED | SCO 1046 47SECTOR 22 B CHANDIGARH , U T, Chandigarh, India - 000000 |
| U51395CH2002PTC025324 | WELTECK IMPEX PRIVATE LIMITED | SCO 1086 87SECTOR 22 B CHANDIGARH , u t, Chandigarh, India - 000000 |
| U51395CH2002PTC025325 | ALBRITE IMPEX PRIVATE LIMITED | SCO 1086-87SECTOR 22 B CHANDIGARH , u t, Chandigarh, India - 000000 |
| U51211CH1996PLC017593 | SHUBH EXIM LIMITED | SCO 1104 1105SECTOR 22 B CHANDIGARH , U T, Chandigarh, India - 000000 |
| U45201CH1996PTC018749 | CHANDIGARH BUILDICON PRIVATE LIMITED | SCO 1004-05,Sector 22-B CHANDIGARH , U T, Chandigarh, India - 000000 |
| U55101CH1997PTC019956 | JULLUNDHER HOTELS PRIVATE LIMITED | SCO 1052 53SECTOR 22 B CHANDIGARH , u t, Chandigarh, India - 000000 |
| U55101CH1997PTC020313 | SHIVA RESTAURANTS PRIVATE LIMITED | SCO 1114 15SECTOR 22 B CHANDIGARH , u t, Chandigarh, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10385073 | 2012-09-29 | - | - | 80,000,000.00 | INDIABULLS FINANCIAL SERVICES LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.