Company Information

CIN
Status
Date of Incorporation
26 December 1984
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
25 August 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Ganpat Piraji Korde
Ganpat Piraji Korde
Director/Designated Partner
over 1 year ago
Nirav Chandrakant Thakker
Nirav Chandrakant Thakker
Director/Designated Partner
almost 2 years ago
Vinayak Balkrishna Aparaj
Vinayak Balkrishna Aparaj
Director/Designated Partner
almost 2 years ago
Dushyant Narayandas Mulani
Dushyant Narayandas Mulani
Director/Designated Partner
over 2 years ago
Hiren Devendra Ruparel
Hiren Devendra Ruparel
Director/Designated Partner
over 6 years ago
Paresh Keshavji Thakkar
Paresh Keshavji Thakkar
Director/Designated Partner
over 6 years ago
Sanjeev Tukaram Harale
Sanjeev Tukaram Harale
Director/Designated Partner
over 8 years ago
Anand Arvind Sheth
Anand Arvind Sheth
Director
over 12 years ago
Rajiv Arvind Desai
Rajiv Arvind Desai
Director
over 17 years ago
Nailesh Vinod Gandhi
Nailesh Vinod Gandhi
Director
over 17 years ago

Past Directors

Krishna Murari Bhandari
Krishna Murari Bhandari
Director
over 4 years ago
Suresh Lawoo Dalvi
Suresh Lawoo Dalvi
Director
over 8 years ago
Veeramani Anantharaman Chandrasekharpuram
Veeramani Anantharaman Chandrasekharpuram
Director
over 8 years ago
Kishore Manohar Parulekar
Kishore Manohar Parulekar
Director
over 8 years ago
Rajesh Himatlal Gosalia
Rajesh Himatlal Gosalia
Director
over 10 years ago
Dinesh Lakhamshi Thakker
Dinesh Lakhamshi Thakker
Director
over 10 years ago
Sailesh Liladhar Bhatia
Sailesh Liladhar Bhatia
Director
over 10 years ago
Ashish Shamrao Pednekar
Ashish Shamrao Pednekar
Director
over 12 years ago
Kiran Jethalal Rambhia
Kiran Jethalal Rambhia
Director
over 14 years ago
Pankajkumar Amichandbhai Shah
Pankajkumar Amichandbhai Shah
Director
over 16 years ago
Omprakash Bhajanlal Agrawal
Omprakash Bhajanlal Agrawal
Director
over 17 years ago
George Joseph Thokalath
George Joseph Thokalath
Director
over 18 years ago

Documents

Form DPT-3-08122020-signed
Directors report as per section 134(3)-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Form AOC-4-08102020_signed
Form ADT-1-04102020_signed
Evidence of cessation;-02102020
Form DIR-12-02102020_signed
Interest in other entities;-02102020
Notice of resignation;-02102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102020
-29092020
Copy of resolution passed by the company-29092020
Copy of written consent given by auditor-29092020
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form DPT-3-22062019
Indebtedness_G96733431_ASHITMEHTA1_20180901170126.xlsx
List of share holders, debenture holders;-11082018
Form MGT-7-11082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072018
Notice of resignation;-28072018
Evidence of cessation;-28072018
Form DIR-12-28072018_signed
Interest in other entities;-28072018