Company Information
CIN
Status
Date of Incorporation
05 February 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,990,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Garima Satyaprakash Chaturvedi
Director/Designated Partner
12 months ago
12 months ago
Urmila Vidyaprasad Chaturvedi
Director/Designated Partner
12 months ago
12 months ago
Vidyaprasad Shribhagwan Chaturvedi
Director/Designated Partner
12 months ago
12 months ago
Namrata Jaiprakash Chaturvedi
Director
over 1 year ago
over 1 year ago
Past Directors
Pranshi Bhanuprakash Chaturvedi
Director
about 10 years ago
about 10 years ago
Bhanuprakash Chaturvedi
Director
almost 18 years ago
almost 18 years ago
Jaiprakash Vidyaprasad Chaturvedi
Director
almost 18 years ago
almost 18 years ago
Charges
29 May 2019
Bank Of India
6 Lak
13 December 2018
Bank Of India
27 Lak
23 January 2014
Bank Of India
42 Lak
08 November 2012
Bank Of India
22 Lak
05 March 2011
Bank Of India
25 Lak
02 June 2020
Bank Of India
10 Lak
18 November 2022
Hdfc Bank Limited
0
29 May 2019
Bank Of India
0
13 December 2018
Bank Of India
0
02 June 2020
Bank Of India
0
05 March 2011
Bank Of India
0
08 November 2012
Bank Of India
0
23 January 2014
Bank Of India
0
23 September 2023
Hdfc Bank Limited
0
18 November 2022
Hdfc Bank Limited
0
13 December 2018
Bank Of India
0
29 May 2019
Bank Of India
0
05 March 2011
Bank Of India
0
02 June 2020
Bank Of India
0
08 November 2012
Bank Of India
0
23 January 2014
Bank Of India
0
Documents
Form ADT-1-30062020_signed
Copy of written consent given by auditor-26062020
Copy of resolution passed by the company-26062020
Copy of the intimation sent by company-26062020
Form AOC-4-03012020_signed
Form MGT-7-03012020_signed
Directors report as per section 134(3)-28122019
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form CHG-4-12122019_signed
Letter of the charge holder stating that the amount has been satisfied-12122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191212
Form CHG-1-21062019_signed
Instrument(s) of creation or modification of charge;-21062019
Optional Attachment-(1)-21062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190621
Form CHG-1-01022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190201
Instrument(s) of creation or modification of charge;-31012019
Optional Attachment-(1)-31012019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Directors report as per section 134(3)-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
List of share holders, debenture holders;-10012019
Form CHG-1-13112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181113
Instrument(s) of creation or modification of charge;-05112018
Optional Attachment-(1)-05112018
Form MGT-7-18042018_signed