Company Information

CIN
Status
Date of Incorporation
02 June 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,002,180
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Avinash Razdan Bindra
Avinash Razdan Bindra
Director/Designated Partner
over 1 year ago
Bhairavi Tushar Jani
Bhairavi Tushar Jani
Director/Designated Partner
almost 2 years ago
Tushar Kumudrai Jani
Tushar Kumudrai Jani
Director/Designated Partner
almost 2 years ago
Radharamanan Gopinath Panicker
Radharamanan Gopinath Panicker
Additional Director
about 14 years ago
Khushroo Maneck Dubash
Khushroo Maneck Dubash
Individual Promoter
about 15 years ago

Past Directors

Harish Krishna Shetty
Harish Krishna Shetty
Cfo(kmp)
over 10 years ago

Registered Trademarks

Indeus Cargo Service Center India

[Class : 39] Cargo Terminal Operator, Transportation Service By Road, Rail, River, Air, Marine, Barge, Warehousing Services, Providing Cargo And Storage Containers, Brokerages (Ship, Transport, Freights), Freight (Shipping Of Goods), Freights Forwarding, Porterage, Clearing And Forwarding Services, Custom Clearance, Logistics Services, Operations Of Terminals Used For Transp...

Cargo Service Centre Cargo Service Center India

[Class : 16] Paper,Cardboard And Goods Made From These Materials,Not Included In Other Classes;Printed Matter;Book Binding Material;Photographs;Stationery;Adhesives For Stationery Or Household Purpose;Artists Materials;Paint Brushes;Typewriters And Office Requisites (Except Furniture);Instructional And Teaching Material (Except Apparatus);Plastic Materials For Packaging (Not...

Cargo Service Center Cargo Service Center India

[Class : 39] Transport;Packaging And Storage Of Goods;Travel Arrangement.
View +8 more Brands for Cargo Service Center India Private Limited.

Charges

637 Crore
11 January 2018
Andhra Bank
38 Crore
28 December 2017
Catalyst Trusteeship Limited
445 Crore
22 September 2016
Idfc Infrastructure Finance Limited
123 Crore
06 July 2015
Axis Bank Limited
17 Crore
06 March 2010
State Bank Of India
15 Crore
30 November 2020
Standard Chartered Bank
1 Crore
29 June 2020
Kotak Mahindra Bank Limited
50 Crore
01 September 2022
Others
0
01 September 2022
Others
0
22 September 2016
Others
0
30 November 2020
Standard Chartered Bank
0
28 December 2017
Others
0
29 June 2020
Others
0
06 March 2010
State Bank Of India
0
06 July 2015
Axis Bank Limited
0
11 January 2018
Others
0
01 September 2022
Others
0
01 September 2022
Others
0
22 September 2016
Others
0
30 November 2020
Standard Chartered Bank
0
28 December 2017
Others
0
29 June 2020
Others
0
06 March 2010
State Bank Of India
0
06 July 2015
Axis Bank Limited
0
11 January 2018
Others
0
01 September 2022
Others
0
01 September 2022
Others
0
22 September 2016
Others
0
30 November 2020
Standard Chartered Bank
0
28 December 2017
Others
0
29 June 2020
Others
0
06 March 2010
State Bank Of India
0
06 July 2015
Axis Bank Limited
0
11 January 2018
Others
0

Documents

Optional Attachment-(1)-14122020
Form CHG-1-14122020_signed
Instrument(s) of creation or modification of charge;-14122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201214
Form DPT-3-18112020_signed
Form DPT-3-13082020-signed
Form MGT-14-11072020_signed
Optional Attachment-(1)-11072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072020
Optional Attachment-(2)-11072020
Form CHG-1-06072020_signed
Instrument(s) of creation or modification of charge;-06072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200706
Letter of the charge holder stating that the amount has been satisfied-07032020
Form CHG-4-07032020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC - 4 CFS-15122019_signed
Form AOC-4-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Company CSR policy as per section 135(4)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of other Entity(s)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form ADT-1-12102019_signed