Company Information

CIN
Status
Date of Incorporation
19 January 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Freight Transport By Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
40,047,153,210
Authorised Capital
43,733,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajeev Prafulchandra Joisar
Rajeev Prafulchandra Joisar
Director/Designated Partner
about 1 year ago
Shubham Kataruka
Shubham Kataruka
Manager/Secretary
over 1 year ago
Anil Kumar
Anil Kumar
Director/Designated Partner
over 1 year ago
Smita Katiyar
Smita Katiyar
Director/Designated Partner
over 1 year ago
Pratibha Rajesh Nath
Pratibha Rajesh Nath
Director/Designated Partner
over 1 year ago
Sachin Goel
Sachin Goel
Director/Designated Partner
over 1 year ago
Vinod Thoompunkal Varghese
Vinod Thoompunkal Varghese
Director/Designated Partner
over 1 year ago
. Vijay
. Vijay
Director/Designated Partner
over 1 year ago
Sivalingam Selvakumar
Sivalingam Selvakumar
Director/Designated Partner
almost 2 years ago
Olivier Jean Henri Loison
Olivier Jean Henri Loison
Director/Designated Partner
over 2 years ago
Runa Mukherjee
Runa Mukherjee
Director/Designated Partner
over 9 years ago

Past Directors

Yann Cyril Maixandeau
Yann Cyril Maixandeau
Additional Director
about 2 years ago
Ratindra Nath Das
Ratindra Nath Das
Additional Director
about 3 years ago
Laurent Paul Louis Marie Duverger Noinski
Laurent Paul Louis Marie Duverger Noinski
Additional Director
almost 5 years ago
Krishnamohan Saivenkata Lanka
Krishnamohan Saivenkata Lanka
Whole Time Director
over 5 years ago
Simon Laurent Jacques Garnier
Simon Laurent Jacques Garnier
Whole Time Director
over 7 years ago
Alain Spohr
Alain Spohr
Managing Director
over 7 years ago
Sreeganthan Ayyannan
Sreeganthan Ayyannan
Whole Time Director
over 7 years ago
Nilesh Pramod Vedak
Nilesh Pramod Vedak
Whole Time Director
over 7 years ago
Harikrishnan Menon
Harikrishnan Menon
Director
over 8 years ago
Manish Gour
Manish Gour
Director
over 8 years ago
Sudha Sankaran
Sudha Sankaran
Cfo(kmp)
about 9 years ago
Madhav Pathak
Madhav Pathak
Additional Director
almost 10 years ago
Rathindra Nath Basu
Rathindra Nath Basu
Director
over 10 years ago
Jojo Alexander
Jojo Alexander
Additional Director
about 12 years ago
Dominique Pouliquen
Dominique Pouliquen
Director
almost 14 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11122020
Form AOC-4(XBRL)-11122020_signed
Copy of MGT-8-10112020
List of share holders, debenture holders;-10112020
Form MGT-7-10112020_signed
Form MSME FORM I-30102020_signed
Form MR-1-21102020_signed
Copy of shareholders resolution-21102020
Copy of board resolution-21102020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -21102020
Form MGT-14-20102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
Optional Attachment-(1)-20102020
Form MGT-14-03102020_signed
Form DPT-3-02092020-signed
Form AOC-5-22062020-signed
Copy of board resolution-19062020
Form MGT-14-15052020_signed
Optional Attachment-(1)-15052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052020
Optional Attachment-(2)-15052020
Form MGT-14-12052020_signed
Optional Attachment-(1)-12052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12052020
Form SH-7-04052020-signed
Form MSME FORM I-27042020_signed
Optional Attachment-(2)-03042020
Altered memorandum of assciation;-03042020
Copy of the resolution for alteration of capital;-03042020
Optional Attachment-(1)-03042020