Company Information
CIN
Status
Date of Incorporation
08 February 1991
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
612,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kavan Machiah Ramesh Napanda
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Simon Jerome Lobo
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Barath Srinivasan
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Past Directors
Ramesh Mandanna Napanda
Director
almost 28 years ago
almost 28 years ago
Satish Maneklal Gandhi
Director
almost 34 years ago
almost 34 years ago
Charges
31 July 2007
Ge Capital Transportation Financial Services Ltd
11 Lak
31 July 2007
Ge Capital Transportation Financial Services Ltd
0
31 July 2007
Ge Capital Transportation Financial Services Ltd
0
Documents
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-16072019
Form DPT-3-17062019
Form ADT-1-13042019_signed
Copy of written consent given by auditor-13042019
Copy of resolution passed by the company-13042019
Copy of the intimation sent by company-13042019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Optional Attachment-(1)-15112018
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-15112018_signed
Optional Attachment-(1)-24072018
Form DIR-12-24072018_signed
Evidence of cessation;-24072018
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Company CSR policy as per section 135(4)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form AOC-4-03112017_signed
Form AOC-4-12112016_signed
Form MGT-7-12112016_signed