Company Information
CIN
Status
Date of Incorporation
11 February 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
695,490,280
Authorised Capital
710,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Jeroen Jan Reindert Kruisweg
Director/Designated Partner
over 1 year ago
over 1 year ago
Suvajit Gourgopal Karmakar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Annie Pin
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Hans Paul Van Beeck
Additional Director
about 4 years ago
about 4 years ago
John Francis Saffrett
Director
over 7 years ago
over 7 years ago
Michael John Masterson
Director
over 8 years ago
over 8 years ago
Michel Roitman
Director
over 13 years ago
over 13 years ago
Karine Destre Bohn
Director
over 13 years ago
over 13 years ago
Tim Torben Albertsen
Director
over 15 years ago
over 15 years ago
Sandra Martyres
Director
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 39] Long Term Rental Of Automobile Vehicles, Chauffeur Services, Fuel Distribution (Supply) For Vehicles, Transportation, Packing And Storage Of Goods, Travel Organization, Ferryboat Operating, Marine Towing, Unloading And Refloating Of Ships, Garage Rental, Seat Reservation, Lending Of Replacement Vehicles, Vehicle Breakdown Assistance More Specific To Car Leasing
[Class : 35] Business Management, Business Administration More Specific To Fleet Management Services.
Documents
Form MGT-7-26122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112019
Form AOC-4(XBRL)-11112019_signed
Form AOC-5-23102019-signed
Copy of board resolution-07102019
Approval letter for extension of AGM;-05022019
Copy of MGT-8-05022019
List of share holders, debenture holders;-05022019
Form MGT-7-05022019_signed
Form AOC-4(XBRL)-05012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04012019
Approval letter of extension of financial year of AGM-04012019
Evidence of cessation;-07082018
Notice of resignation;-07082018
Form DIR-12-07082018_signed
Copy of MGT-8-15022018
List of share holders, debenture holders;-15022018
Approval letter for extension of AGM;-15022018
Form MGT-7-15022018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12012018
Approval letter of extension of financial year of AGM-12012018
Form AOC-4(XBRL)-12012018_signed
Optional Attachment-(1)-18082017
Form DIR-12-18082017_signed
Form DIR-12-20042017_signed
Letter of appointment;-20042017
Declaration by first director-20042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042017
