Company Information
CIN
Status
Date of Incorporation
24 June 1999
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
410,750,001
Authorised Capital
450,000,001
Financials All Documents available from MCA @Rs 199/-
Directors
Anand Kudigrama
Director
over 9 years ago
over 9 years ago
Past Directors
Ganesh Naik
Additional Director
over 2 years ago
over 2 years ago
Navneet Jain
Director
over 9 years ago
over 9 years ago
Masahiro Fujisawa
Director
over 9 years ago
over 9 years ago
Fumitaka Kichise
Director
over 10 years ago
over 10 years ago
Johnson Selvamabishekanthan
Director
over 10 years ago
over 10 years ago
Yasushige Nishimura
Director
over 11 years ago
over 11 years ago
Tsukasa Hasegawa
Additional Director
about 12 years ago
about 12 years ago
Masahiko Kamata
Director
over 12 years ago
over 12 years ago
Taiji Sugino
Additional Director
over 12 years ago
over 12 years ago
Akihiko Okamoto
Additional Director
about 13 years ago
about 13 years ago
Oswald Raymond Dsouza
Director
over 14 years ago
over 14 years ago
Pooja Sachdev
Director
over 16 years ago
over 16 years ago
Priti Yoginder Sachdev
Director
almost 21 years ago
almost 21 years ago
Yoginder Mohan Sachdev
Director
almost 21 years ago
almost 21 years ago
Nikhil Sachdev
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 9] Recorded Computer Software Including Programme, Reproduction, Processing Transmitting, Logging, Recording Storing, Portal And Internet Access Devices, Telecommunication, Apparatus And Equipments, Visual And Data Converters, Cables, Satellite Communication Apparatus And Terminals, Wireless And Signaling Apparatus, Electronic Apparatus And Instruments, Computers, D...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 39] Services Relating To Air Cargo, Air Transport, Air Freight, Sea Freight, Transportation, Air Shipment, Sea Shipment, Door To Door Services, Delivery Of Goods, Fright Forwarding, Freighting Parcel Delivery, Railway Transport.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
27 December 2006
State Bank Of India
34 Crore
05 December 2007
Stndicate Bank
60 Lak
04 June 2001
Syndicate Bank
50 Lak
06 June 2003
Syndicate Bank
2 Crore
06 May 2003
Syndicate Bank
2 Crore
01 December 2003
Syndicate Bank
2 Crore
04 June 2001
Syndicate Bank
50 Lak
27 December 2006
State Bank Of India
0
06 May 2003
Syndicate Bank
0
01 December 2003
Syndicate Bank
0
04 June 2001
Syndicate Bank
0
06 June 2003
Syndicate Bank
0
04 June 2001
Syndicate Bank
0
05 December 2007
Stndicate Bank
0
27 December 2006
State Bank Of India
0
06 May 2003
Syndicate Bank
0
01 December 2003
Syndicate Bank
0
04 June 2001
Syndicate Bank
0
06 June 2003
Syndicate Bank
0
04 June 2001
Syndicate Bank
0
05 December 2007
Stndicate Bank
0
Documents
Form MGT-14-28122020_signed
Form AOC-4(XBRL)-28122020_signed
Form MGT-7-28122020_signed
Approval letter of extension of financial year of AGM-24122020
Copy of MGT-8-24122020
List of share holders, debenture holders;-24122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
XBRL document in respect Consolidated financial statement-24122020
Approval letter for extension of AGM;-24122020
Optional Attachment-(1)-24122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Form DPT-3-29082020-signed
Form MSME FORM I-24072020_signed
Form MSME FORM I-29102019_signed
Form AOC-4(XBRL)-17102019_signed
Form MGT-7-17102019_signed
XBRL document in respect Consolidated financial statement-12102019
Copy of MGT-8-12102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102019
List of share holders, debenture holders;-12102019
Form BEN - 2-16092019_signed
Declaration under section 90-14092019
Form DIR-12-30072019_signed
Optional Attachment-(1)-30072019
Optional Attachment-(2)-30072019
Form DPT-3-09072019-signed
Form MGT-7-19042019_signed
Form AOC-4(XBRL)-19042019_signed
List of share holders, debenture holders;-12042019
Copy of MGT-8-12042019