Company Information

CIN
Status
Date of Incorporation
22 March 1973
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Phiroze Jal Kotwal
Phiroze Jal Kotwal
Director
about 2 years ago
Mehernosh Erach Avari
Mehernosh Erach Avari
Director
about 22 years ago
Ardeshir Behram Dubash
Ardeshir Behram Dubash
Director
over 35 years ago

Past Directors

Prerana Joshi Sharman
Prerana Joshi Sharman
Additional Director
over 18 years ago

Charges

18 Lak
21 April 1982
The Bank Of Karad Ltd
5 Lak
15 March 1974
Union Bank Of India
8 Lak
08 May 1973
Union Bank Of India`
5 Lak
08 May 1973
Union Bank Of India`
0
21 April 1982
The Bank Of Karad Ltd
0
15 March 1974
Union Bank Of India
0
08 May 1973
Union Bank Of India`
0
21 April 1982
The Bank Of Karad Ltd
0
15 March 1974
Union Bank Of India
0

Documents

Form DPT-3-31122020
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form DPT-3-19112019-signed
Form ADT-1-04112019_signed
Copy of written consent given by auditor-04112019
Copy of resolution passed by the company-04112019
Copy of the intimation sent by company-04112019
Form DPT-3-24062019-signed
Auditor?s certificate-10062019
Form ADT-1-22052019
Auditor?s certificate-22052019
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Form INC-22-11042019_signed
Copies of the utility bills as mentioned above (not older than two months)-11042019
Copy of board resolution authorizing giving of notice-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-04122017
Form MGT-7-04122017_signed
Directors report as per section 134(3)-01122017