Company Information
CIN
Status
Date of Incorporation
13 July 2005
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 August 2023
Paid Up Capital
6,550,000,000
Authorised Capital
7,500,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Palamadai Sundararajan Jayakumar
Director/Designated Partner
about 1 year ago
about 1 year ago
Sushant Kumar Mishra
Director/Designated Partner
over 1 year ago
over 1 year ago
Anand Jagdish Prasad Singhal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vikram Rupchand Jaisinghani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Unmesh Madhusudan Abhyankar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Komal Shaival Majmudar
Director/Designated Partner
over 3 years ago
over 3 years ago
Sandeep Mehta
Managing Director
almost 7 years ago
almost 7 years ago
Ravi Bhamidipaty
Director
over 14 years ago
over 14 years ago
Malay Ramesh Mahadevia
Director
over 14 years ago
over 14 years ago
Rajeeva Ranjan Sinha
Director
over 16 years ago
over 16 years ago
Ameetkumar Hiranyakumar Desai
Director
over 16 years ago
over 16 years ago
Ashwani Kumar Kohli
Director
over 19 years ago
over 19 years ago
Past Directors
Krishnakumar Chhaganlal Mishra
Director
over 7 years ago
over 7 years ago
Sanjay Shaileshbhai Majmudar
Director
over 9 years ago
over 9 years ago
Siddharth Nyati
Cfo(kmp)
almost 10 years ago
almost 10 years ago
Yogesh Dalal
Company Secretary
almost 17 years ago
almost 17 years ago
Yogendra Sharma
Additional Director
over 17 years ago
over 17 years ago
Sanjay Gupta
Director
over 19 years ago
over 19 years ago
Charges
30 September 2008
State Bank Of India As Security Trustee
144 Crore
14 July 2006
Uti Bank Ltd
50 Crore
08 May 2008
Axis Bank Limited
30 Crore
10 October 2007
Axis Bank Limited
224 Crore
19 February 2007
State Bank Of India
65 Crore
09 July 2007
State Bank Of India
65 Crore
14 July 2006
Uti Bank Ltd
0
09 July 2007
State Bank Of India
0
30 September 2008
Others
0
10 October 2007
Axis Bank Limited
0
08 May 2008
Axis Bank Limited
0
19 February 2007
State Bank Of India
0
14 July 2006
Uti Bank Ltd
0
09 July 2007
State Bank Of India
0
30 September 2008
Others
0
10 October 2007
Axis Bank Limited
0
08 May 2008
Axis Bank Limited
0
19 February 2007
State Bank Of India
0
14 July 2006
Uti Bank Ltd
0
09 July 2007
State Bank Of India
0
30 September 2008
Others
0
10 October 2007
Axis Bank Limited
0
08 May 2008
Axis Bank Limited
0
19 February 2007
State Bank Of India
0
Documents
List of share holders, debenture holders;-29082020
Copy of MGT-8-29082020
Form MGT-7-29082020_signed
Form AOC-4(XBRL)-18082020_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-17082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17082020
Form DPT-3-31072020-signed
Form INC-22-17072020_signed
Copy of board resolution authorizing giving of notice-17072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17072020
Copies of the utility bills as mentioned above (not older than two months)-17072020
Optional Attachment-(1)-17072020
Form MGT-14-15072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072020
Form SH-7-12032020-signed
Form DPT-3-18122019-signed
Form MSME FORM I-16112019_signed
Copy of MGT-8-01102019
List of share holders, debenture holders;-01102019
Form MGT-7-01102019_signed
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03092019
Form AOC-4(XBRL)-03092019_signed
Form PAS-3-06082019_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.-06082019
Copy of Board or Shareholders? resolution-06082019
Altered memorandum of assciation;-10062019
Optional Attachment-(1)-10062019
Copy of the resolution for alteration of capital;-10062019