Company Information

CIN
Status
Date of Incorporation
26 September 1996
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
30 September 2023
Paid Up Capital
1,415,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hemant Prabhakar Sonar
Hemant Prabhakar Sonar
Director
about 1 year ago
Sunil Maruti Auti
Sunil Maruti Auti
Director
almost 2 years ago
Jayashree Hemant Sonar
Jayashree Hemant Sonar
Director/Designated Partner
almost 2 years ago
Santosh Shripat Salekar
Santosh Shripat Salekar
Director/Designated Partner
over 2 years ago
Lavesh Subhash Wagh
Lavesh Subhash Wagh
Director/Designated Partner
over 2 years ago
Ganesh Maruti More
Ganesh Maruti More
Director
over 2 years ago

Past Directors

Ramesh Siddheshwar Nagare
Ramesh Siddheshwar Nagare
Director
over 28 years ago

Charges

3 Crore
16 October 2017
Standard Chartered Bank
1 Crore
10 April 2015
Icici Bank Limited
95 Lak
24 October 2011
The Saraswat Cooperative Bank Ltd
70 Lak
12 April 2008
The Saraswat Co-operative Bank Ltd
11 Lak
29 December 2007
The Saraswat Cooperative Bank Ltd
93 Lak
15 July 2020
Standard Chartered Bank
19 Lak
24 October 2011
The Saraswat Cooperative Bank Ltd
0
15 July 2020
Standard Chartered Bank
0
16 October 2017
Standard Chartered Bank
0
12 April 2008
The Saraswat Co-operative Bank Ltd
0
10 April 2015
Icici Bank Limited
0
29 December 2007
The Saraswat Cooperative Bank Ltd
0
30 November 2023
Others
0
24 October 2011
The Saraswat Cooperative Bank Ltd
0
16 October 2017
Standard Chartered Bank
0
15 July 2020
Standard Chartered Bank
0
12 April 2008
The Saraswat Co-operative Bank Ltd
0
10 April 2015
Icici Bank Limited
0
29 December 2007
The Saraswat Cooperative Bank Ltd
0

Documents

Optional Attachment-(1)-31072020
Instrument(s) of creation or modification of charge;-31072020
Form CHG-1-31072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200731
Form AOC-4-13122019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-16042019_signed
Copy of the intimation sent by company-16042019
Copy of written consent given by auditor-16042019
Copy of resolution passed by the company-16042019
Notice of resignation;-10042019
Evidence of cessation;-10042019
Optional Attachment-(1)-10042019
Form DIR-12-10042019_signed
Form INC-22-08122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08122018
Copy of board resolution authorizing giving of notice-08122018
Copies of the utility bills as mentioned above (not older than two months)-08122018
Directors report as per section 134(3)-02112018
List of share holders, debenture holders;-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Form AOC-4-23022018_signed
Form MGT-7-21022018_signed