Company Information

CIN
Status
Date of Incorporation
20 February 2012
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
1,740,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amrawati Chaturvedi
Amrawati Chaturvedi
Director/Designated Partner
about 1 year ago
Ramlakhan Shree Bhagwan Chaturvedi
Ramlakhan Shree Bhagwan Chaturvedi
Director/Designated Partner
about 1 year ago
Abhinav Ramlakhan Chaturvedi
Abhinav Ramlakhan Chaturvedi
Director
over 1 year ago
Surya Prakash Ramlakhan Chaturvedi
Surya Prakash Ramlakhan Chaturvedi
Director
about 10 years ago

Past Directors

Raviprakash Vedprakash Chaturvedi
Raviprakash Vedprakash Chaturvedi
Director
almost 13 years ago
Bhanuprakash Chaturvedi
Bhanuprakash Chaturvedi
Director
almost 13 years ago
Vidyaprasad Shribhagwan Chaturvedi
Vidyaprasad Shribhagwan Chaturvedi
Director
almost 13 years ago

Charges

1 Crore
31 March 2018
Deutsche Bank Ag
80 Lak
26 March 2015
Bank Of India
80 Lak
31 July 2016
Hdb Financial Services Limited
1 Crore
18 April 2022
Bank Of Baroda
10 Lak
18 April 2022
Others
0
31 July 2016
Others
0
26 March 2015
Bank Of India
0
31 March 2018
Others
0
18 April 2022
Others
0
31 July 2016
Others
0
26 March 2015
Bank Of India
0
31 March 2018
Others
0
18 April 2022
Others
0
31 July 2016
Others
0
26 March 2015
Bank Of India
0
31 March 2018
Others
0

Documents

Form DPT-3-07102020-signed
Form MGT-14-04092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092020
Optional Attachment-(1)-04092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form DPT-3-26082019
Form PAS-3-10042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10042019
Copy of Board or Shareholders? resolution-10042019
Form SH-7-22012019-signed
Copy of the resolution for alteration of capital;-09012019
Altered memorandum of assciation;-09012019
Optional Attachment-(1)-09012019
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Form ADT-3-14082018-signed
Form ADT-1-11082018_signed
Copy of written consent given by auditor-11082018
Copy of the intimation sent by company-11082018