Company Information

CIN
Status
Date of Incorporation
11 February 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Rameshchand Gupta
Amit Rameshchand Gupta
Director/Designated Partner
over 1 year ago
Nibha Amit Gupta
Nibha Amit Gupta
Director/Designated Partner
almost 12 years ago

Charges

39 Crore
18 September 2019
Hdfc Bank Limited
75 Lak
03 September 2019
Hdfc Bank Limited
1 Crore
26 November 2018
Kotak Mahindra Bank Limited
1 Crore
17 September 2018
Hdfc Bank Limited
74 Lak
28 August 2018
Hdfc Bank Limited
77 Lak
03 January 2018
Hdfc Bank Limited
1 Crore
29 December 2020
Hdfc Bank Limited
1 Crore
09 December 2020
Hdfc Bank Limited
1 Crore
28 October 2020
Hdfc Bank Limited
1 Crore
09 October 2020
Hdfc Bank Limited
2 Crore
06 October 2020
Hdfc Bank Limited
2 Crore
03 February 2020
Kotak Mahindra Bank Limited
2 Crore
31 January 2020
Kotak Mahindra Bank Limited
82 Lak
12 April 2022
Kotak Mahindra Bank Limited
1 Crore
08 April 2022
Kotak Mahindra Bank Limited
5 Crore
29 March 2022
Icici Bank Limited
93 Lak
29 December 2021
Icici Bank Limited
2 Crore
05 October 2021
Kotak Mahindra Bank Limited
2 Crore
04 October 2021
Icici Bank Limited
8 Crore
29 March 2022
Others
0
12 April 2022
Others
0
08 April 2022
Others
0
29 December 2021
Others
0
05 October 2021
Others
0
04 October 2021
Others
0
03 February 2020
Others
0
09 October 2020
Hdfc Bank Limited
0
28 October 2020
Hdfc Bank Limited
0
09 December 2020
Hdfc Bank Limited
0
29 December 2020
Hdfc Bank Limited
0
31 January 2020
Others
0
18 September 2019
Hdfc Bank Limited
0
03 September 2019
Hdfc Bank Limited
0
26 November 2018
Others
0
28 August 2018
Hdfc Bank Limited
0
03 January 2018
Hdfc Bank Limited
0
17 September 2018
Hdfc Bank Limited
0
06 October 2020
Hdfc Bank Limited
0
29 March 2022
Others
0
12 April 2022
Others
0
08 April 2022
Others
0
29 December 2021
Others
0
05 October 2021
Others
0
04 October 2021
Others
0
03 February 2020
Others
0
09 October 2020
Hdfc Bank Limited
0
28 October 2020
Hdfc Bank Limited
0
09 December 2020
Hdfc Bank Limited
0
29 December 2020
Hdfc Bank Limited
0
31 January 2020
Others
0
18 September 2019
Hdfc Bank Limited
0
03 September 2019
Hdfc Bank Limited
0
26 November 2018
Others
0
28 August 2018
Hdfc Bank Limited
0
03 January 2018
Hdfc Bank Limited
0
17 September 2018
Hdfc Bank Limited
0
06 October 2020
Hdfc Bank Limited
0
29 March 2022
Others
0
12 April 2022
Others
0
08 April 2022
Others
0
29 December 2021
Others
0
05 October 2021
Others
0
04 October 2021
Others
0
03 February 2020
Others
0
09 October 2020
Hdfc Bank Limited
0
28 October 2020
Hdfc Bank Limited
0
09 December 2020
Hdfc Bank Limited
0
29 December 2020
Hdfc Bank Limited
0
31 January 2020
Others
0
18 September 2019
Hdfc Bank Limited
0
03 September 2019
Hdfc Bank Limited
0
26 November 2018
Others
0
28 August 2018
Hdfc Bank Limited
0
03 January 2018
Hdfc Bank Limited
0
17 September 2018
Hdfc Bank Limited
0
06 October 2020
Hdfc Bank Limited
0
29 March 2022
Others
0
12 April 2022
Others
0
08 April 2022
Others
0
29 December 2021
Others
0
05 October 2021
Others
0
04 October 2021
Others
0
03 February 2020
Others
0
09 October 2020
Hdfc Bank Limited
0
28 October 2020
Hdfc Bank Limited
0
09 December 2020
Hdfc Bank Limited
0
29 December 2020
Hdfc Bank Limited
0
31 January 2020
Others
0
18 September 2019
Hdfc Bank Limited
0
03 September 2019
Hdfc Bank Limited
0
26 November 2018
Others
0
28 August 2018
Hdfc Bank Limited
0
03 January 2018
Hdfc Bank Limited
0
17 September 2018
Hdfc Bank Limited
0
06 October 2020
Hdfc Bank Limited
0

Documents

Form CHG-1-22012021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210122
Form DPT-3-21122020-signed
Instrument(s) of creation or modification of charge;-11122020
Optional Attachment-(1)-11122020
Optional Attachment-(2)-11122020
Form CHG-1-24112020_signed
Instrument(s) of creation or modification of charge;-24112020
Optional Attachment-(1)-24112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201124
Instrument(s) of creation or modification of charge;-31102020
Optional Attachment-(1)-31102020
Form CHG-1-31102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201031
CERTIFICATE OF REGISTRATION OF CHARGE-20201027
Form CHG-1-22102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201022
Form CHG-1-21102020
Instrument(s) of creation or modification of charge;-21102020
Form DPT-3-15102020-signed
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Copy of MGT-8-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Form CHG-1-23102019_signed
Instrument(s) of creation or modification of charge;-14102019
Optional Attachment-(1)-14102019