Company Information

CIN
Status
Date of Incorporation
02 December 1998
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
13 September 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 799/-

Directors

Ravindra Jayantilal Gandhi
Ravindra Jayantilal Gandhi
Director/Designated Partner
about 1 year ago
Arun Kumar
Arun Kumar
Director/Designated Partner
over 1 year ago
George Soloman Abrao
George Soloman Abrao
Director/Designated Partner
over 1 year ago
Shantanu Shriram Bhadkamkar
Shantanu Shriram Bhadkamkar
Director/Designated Partner
over 1 year ago
Anjali Vivek Bhide
Anjali Vivek Bhide
Director/Designated Partner
almost 2 years ago
Devpal Menon .
Devpal Menon .
Director/Designated Partner
over 3 years ago
Sam Nariman Katgara
Sam Nariman Katgara
Director/Designated Partner
over 3 years ago
Nailesh Vinod Gandhi
Nailesh Vinod Gandhi
Additional Director
over 9 years ago
Vivek Raghunath Kele
Vivek Raghunath Kele
Director
over 12 years ago
Kanakaraj Rogation Rubin
Kanakaraj Rogation Rubin
Director
over 14 years ago
Anand Arvind Sheth
Anand Arvind Sheth
Director
about 18 years ago

Past Directors

Haresh Sunder Lalwani
Haresh Sunder Lalwani
Additional Director
over 1 year ago
Sundaresan Varadarajan
Sundaresan Varadarajan
Additional Director
over 7 years ago
Xerrxes Master
Xerrxes Master
Additional Director
over 9 years ago
Sailesh Liladhar Bhatia
Sailesh Liladhar Bhatia
Director
over 11 years ago
Shashi Ramniklal Tanna
Shashi Ramniklal Tanna
Director
about 18 years ago

Documents

Form MGT-7-04042021_signed
List of share holders, debenture holders;-20112020
Optional Attachment-(1)-20112020
Optional Attachment-(2)-20112020
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form AOC-4-28102020_signed
Form ADT-1-23102020_signed
Form MGT-14-23102020_signed
Copy of resolution passed by the company-23102020
Copy of written consent given by auditor-23102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
Optional Attachment-(1)-23102020
Form DIR-12-23102020_signed
Form ADT-3-08102020_signed
Resignation letter-07102020
Optional Attachment-(3)-23052020
Optional Attachment-(1)-23052020
Interest in other entities;-23052020
Optional Attachment-(2)-23052020
Form DIR-12-23052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052020
Proof of dispatch-29022020
Notice of resignation;-29022020
Form DIR-12-29022020_signed
Evidence of cessation;-29022020
Form DIR-11-29022020_signed
Notice of resignation filed with the company-29022020
Acknowledgement received from company-29022020
List of share holders, debenture holders;-20012020