Company Information
CIN
Status
Date of Incorporation
14 March 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Air Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Raviprakash Vedprakash Chaturvedi
Director/Designated Partner
about 1 year ago
about 1 year ago
Ved Prakash Chaturvedi
Director/Designated Partner
over 1 year ago
over 1 year ago
Jyoti Chaturvedi
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Kamlesh Chaturvedi
Director/Designated Partner
about 10 years ago
about 10 years ago
Chandraprakash Vedprakash Chaturvedi
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Surya Prakash Ramlakhan Chaturvedi
Director
about 14 years ago
about 14 years ago
Jaiprakash Vidyaprasad Chaturvedi
Director
almost 20 years ago
almost 20 years ago
Vidyaprasad Shribhagwan Chaturvedi
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 39] Transport Services, Freight Transport, Cargo & Courier Services.
Charges
30 October 2017
Bank Of India
1 Crore
08 November 2012
Bank Of India
35 Lak
28 October 2005
Punjab National Bank
25 Lak
17 March 2021
Bank Of India
99 Lak
09 June 2020
Bank Of India
29 Lak
18 May 2020
Bank Of India
15 Lak
30 October 2017
Bank Of India
0
23 May 2022
Others
0
09 December 2021
Bank Of India
0
20 November 2021
Axis Bank Limited
0
18 May 2020
Bank Of India
0
17 March 2021
Bank Of India
0
09 June 2020
Bank Of India
0
28 October 2005
Punjab National Bank
0
08 November 2012
Bank Of India
0
30 October 2017
Bank Of India
0
23 May 2022
Others
0
09 December 2021
Bank Of India
0
20 November 2021
Axis Bank Limited
0
18 May 2020
Bank Of India
0
17 March 2021
Bank Of India
0
09 June 2020
Bank Of India
0
28 October 2005
Punjab National Bank
0
08 November 2012
Bank Of India
0
30 October 2017
Bank Of India
0
23 May 2022
Others
0
09 December 2021
Bank Of India
0
20 November 2021
Axis Bank Limited
0
18 May 2020
Bank Of India
0
17 March 2021
Bank Of India
0
09 June 2020
Bank Of India
0
28 October 2005
Punjab National Bank
0
08 November 2012
Bank Of India
0
Documents
Form PAS-3-23102020
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.-23102020
Copy of Board or Shareholders? resolution-23102020
Form CHG-1-05082020_signed
Instrument(s) of creation or modification of charge;-05082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200805
Form MGT-14-30042020-signed
Form SH-7-30042020-signed
Altered memorandum of association-22042020
Altered memorandum of assciation;-22042020
Altered articles of association-22042020
Copy of the resolution for alteration of capital;-22042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-26092019
Instrument(s) of creation or modification of charge;-26092019
Form CHG-1-26092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190926
Instrument(s) of creation or modification of charge;-25092019
Form CHG-1-25092019_signed
Optional Attachment-(1)-25092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190925
Form PAS-3-28082019_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.-28082019
Copy of Board or Shareholders? resolution-28082019
Form SH-7-23042019-signed