Company Information

CIN
Status
Date of Incorporation
25 May 1995
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
29 September 2023
Paid Up Capital
123,725,850
Authorised Capital
170,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gurvinder Singh Bhatia
Gurvinder Singh Bhatia
Director/Designated Partner
over 1 year ago
Surinder Singh Bhatia
Surinder Singh Bhatia
Director/Designated Partner
over 1 year ago
Amandeep Singh Bhatia
Amandeep Singh Bhatia
Director/Designated Partner
almost 5 years ago
Jitendra Kumar Jain
Jitendra Kumar Jain
Director
over 15 years ago

Past Directors

Mohini Upadhyay
Mohini Upadhyay
Additional Director
over 4 years ago
Sudheer Dube
Sudheer Dube
Additional Director
over 4 years ago
Pallavi Parihar
Pallavi Parihar
Cfo(kmp)
almost 5 years ago
Rakesh Kumar Jha
Rakesh Kumar Jha
Company Secretary
about 12 years ago
Manjeet Singh Bhatia
Manjeet Singh Bhatia
Director
over 29 years ago

Charges

0
25 September 2017
Srei Equipment Finance Limited
10 Crore
30 December 2016
Srei Equipment Finance Limited
11 Crore
14 February 2011
Bank Of Baroda
125 Crore
30 December 2016
Others
0
25 September 2017
Others
0
14 February 2011
Bank Of Baroda
0
30 December 2016
Others
0
25 September 2017
Others
0
14 February 2011
Bank Of Baroda
0

Documents

Form PAS-6-14122020_signed
Optional Attachment-(1)-04122020
Form DPT-3-06102020-signed
Form PAS-6-25092020_signed
Optional Attachment-(1)-19092020
Optional Attachment-(1)-17092020
Form DIR-12-19082020_signed
Interest in other entities;-17082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082020
Optional Attachment-(1)-17082020
Form MGT-7-22072020_signed
Copy of MGT-8-20072020
List of share holders, debenture holders;-20072020
Form MR-1-13032020_signed
Form DIR-12-13032020_signed
Copy of shareholders resolution-09032020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -09032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032020
Optional Attachment-(2)-09032020
Optional Attachment-(1)-09032020
Form ADT-1-07012020_signed
Copy of resolution passed by the company-24122019
Copy of written consent given by auditor-24122019
Form AOC-4(XBRL)-07122019_signed
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form MGT-14-11112019_signed
Form DPT-3-29072019
Form MGT-7-24112018_signed