Company Information

CIN
Status
Date of Incorporation
01 July 1988
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pramod Sadanand Salvi
Pramod Sadanand Salvi
Managing Director
almost 2 years ago

Past Directors

Kranti Pramod Salvi
Kranti Pramod Salvi
Additional Director
almost 6 years ago
Sadanand Gangaram Salvi
Sadanand Gangaram Salvi
Director
over 36 years ago

Charges

23 Crore
16 March 2007
Union Bank Of India
23 Crore
23 February 2005
Bank Of Baroda
3 Crore
16 March 2007
Union Bank Of India
0
23 February 2005
Bank Of Baroda
0
16 March 2007
Union Bank Of India
0
23 February 2005
Bank Of Baroda
0

Documents

Form DPT-3-21092020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-24112019_signed
Form DIR-12-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Optional Attachment-(1)-15112019
Optional Attachment-(1)-15112019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Form DPT-3-26072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019
Evidence of cessation;-27032019
Form DIR-12-27032019_signed
Notice of resignation;-27032019
Optional Attachment-(1)-27032019
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Optional Attachment-(1)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
List of share holders, debenture holders;-16082018
Form MGT-7-16082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25072018
Directors report as per section 134(3)-25072018
Form AOC-4-25072018_signed