Company Information
CIN
Status
Date of Incorporation
25 September 1973
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
31 August 2023
Paid Up Capital
8,242,420
Authorised Capital
16,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nikhil Shyam Ghia
Managing Director
over 1 year ago
over 1 year ago
Paresh Bhupendra Parekh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Mohan Karlekar Sakharam
Whole Time Director
almost 10 years ago
almost 10 years ago
Vishakha Duleep Ghia
Additional Director
about 10 years ago
about 10 years ago
Rajul Shyam Ghia
Additional Director
about 10 years ago
about 10 years ago
Aziz Habib Parpia
Director
over 33 years ago
over 33 years ago
Shyam Bhupatirai Ghia
Director
over 34 years ago
over 34 years ago
Anilkumar Jewraj Hirjee
Director
over 40 years ago
over 40 years ago
Rusi Hormusji Patel
Director
about 48 years ago
about 48 years ago
Registered Trademarks
[Class : 5] Trading And Distribution Of Bulk Drugs And Active Pharmaceutical Ingredients, Chemicals Used In Manufacturing And Processing Of Pesticides And Disinfectants
[Class : 23] Yarn, Viscose Filament Yarn, Acetate Rayon Yarn And Cuprommonium Yarn
Charges
20 June 2007
Hdfc Bank Limited
8 Crore
17 July 2000
Idbi Bank Ltd.
10 Crore
24 June 1991
Kerala State Industrial Development Corporation Ltd.
54 Lak
05 July 1977
The Bank Of India
1 Crore
28 November 1975
The Bank Of India
20 Lak
13 September 1967
The Bank Of India Ltd.
10 Lak
03 August 1967
The Bank Of India
12 Lak
14 February 1961
The Bank Of India
40 Lak
18 August 1960
The Bank Of India
33 Lak
17 February 1960
The Bank Of India Ltd.
30 Lak
17 October 1958
The Bank Of India
30 Lak
10 October 1957
The Bank Of India
32 Lak
30 November 1956
The Bank Of India
30 Lak
16 December 1955
The Bank Of India
20 Lak
01 November 1954
The Bank Of India Ltd.
20 Lak
15 September 1953
The Bank Of India
12 Lak
09 May 1953
The Bank Of India
8 Lak
11 December 1952
The Bank Of India
5 Lak
26 October 1951
The Bank Of India
5 Lak
11 February 2004
Hdfc Bank Limited
3 Crore
05 July 1977
The Bank Of India
1 Crore
11 February 2004
Hdfc Bank Limited
0
24 June 1991
Kerala State Industrial Development Corporation Ltd.
0
28 November 1975
The Bank Of India
0
14 February 1961
The Bank Of India
0
17 February 1960
The Bank Of India Ltd.
0
17 October 1958
The Bank Of India
0
05 July 1977
The Bank Of India
0
30 November 1956
The Bank Of India
0
10 October 1957
The Bank Of India
0
05 July 1977
The Bank Of India
0
03 August 1967
The Bank Of India
0
18 August 1960
The Bank Of India
0
17 July 2000
Idbi Bank Ltd.
0
20 June 2007
Hdfc Bank Limited
0
16 December 1955
The Bank Of India
0
15 September 1953
The Bank Of India
0
09 May 1953
The Bank Of India
0
11 December 1952
The Bank Of India
0
26 October 1951
The Bank Of India
0
01 November 1954
The Bank Of India Ltd.
0
13 September 1967
The Bank Of India Ltd.
0
11 February 2004
Hdfc Bank Limited
0
24 June 1991
Kerala State Industrial Development Corporation Ltd.
0
28 November 1975
The Bank Of India
0
14 February 1961
The Bank Of India
0
17 February 1960
The Bank Of India Ltd.
0
17 October 1958
The Bank Of India
0
05 July 1977
The Bank Of India
0
30 November 1956
The Bank Of India
0
10 October 1957
The Bank Of India
0
05 July 1977
The Bank Of India
0
03 August 1967
The Bank Of India
0
18 August 1960
The Bank Of India
0
17 July 2000
Idbi Bank Ltd.
0
20 June 2007
Hdfc Bank Limited
0
16 December 1955
The Bank Of India
0
15 September 1953
The Bank Of India
0
09 May 1953
The Bank Of India
0
11 December 1952
The Bank Of India
0
26 October 1951
The Bank Of India
0
01 November 1954
The Bank Of India Ltd.
0
13 September 1967
The Bank Of India Ltd.
0
11 February 2004
Hdfc Bank Limited
0
24 June 1991
Kerala State Industrial Development Corporation Ltd.
0
28 November 1975
The Bank Of India
0
14 February 1961
The Bank Of India
0
17 February 1960
The Bank Of India Ltd.
0
17 October 1958
The Bank Of India
0
05 July 1977
The Bank Of India
0
30 November 1956
The Bank Of India
0
10 October 1957
The Bank Of India
0
05 July 1977
The Bank Of India
0
03 August 1967
The Bank Of India
0
18 August 1960
The Bank Of India
0
17 July 2000
Idbi Bank Ltd.
0
20 June 2007
Hdfc Bank Limited
0
16 December 1955
The Bank Of India
0
15 September 1953
The Bank Of India
0
09 May 1953
The Bank Of India
0
11 December 1952
The Bank Of India
0
26 October 1951
The Bank Of India
0
01 November 1954
The Bank Of India Ltd.
0
13 September 1967
The Bank Of India Ltd.
0
Documents
Form DPT-3-21102020-signed
Form DPT-3-03082020-signed
Optional Attachment-(3)-31072020
Declaration by first director-31072020
Proof of dispatch-31072020
Form DIR-11-31072020_signed
Form DIR-12-31072020_signed
Acknowledgement received from company-31072020
Interest in other entities;-31072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072020
Optional Attachment-(2)-31072020
Optional Attachment-(1)-31072020
Notice of resignation;-31072020
Notice of resignation filed with the company-31072020
Evidence of cessation;-31072020
List of share holders, debenture holders;-22102019
Form MGT-7-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Form AOC-4-18102019_signed
Form MGT-14-15102019_signed
Copy of agreement-15102019
Optional Attachment-(1)-15102019
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Form BEN - 2-09082019_signed
Optional Attachment-(2)-09082019