Company Information
CIN
Status
Date of Incorporation
12 October 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Land Transport Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
07 July 2022
Paid Up Capital
2,008,490
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mansur Abubaker Mehta
Director/Designated Partner
about 2 years ago
about 2 years ago
Mubeen Mansur Mehta
Director/Designated Partner
over 2 years ago
over 2 years ago
Ram Chandra
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Kannan Naidu Ravindran
Additional Director
almost 4 years ago
almost 4 years ago
Amit Bhudev Jha
Director
over 9 years ago
over 9 years ago
Venkata Ramarao Nalgonda
Director
over 11 years ago
over 11 years ago
Kartik Ashok Shah
Additional Director
over 11 years ago
over 11 years ago
Charges
18 October 2017
Icici Bank Limited
2 Crore
20 June 2016
Icici Bank Limited
1 Crore
20 October 2015
Icici Bank Limited
1 Crore
27 August 2015
Icici Bank Limited
2 Crore
30 March 2015
Icici Bank Limited
1 Crore
26 February 2015
Icici Bank Limited
56 Lak
26 February 2015
Icici Bank Limited
92 Lak
27 November 2014
Icici Bank Limited
41 Lak
30 October 2014
Icici Bank Limited
1 Crore
17 July 2018
Yes Bank Limited
13 Crore
08 July 2014
Kotak Mahindra Bank Limited
2 Crore
23 April 2019
Icici Bank Limited
93 Lak
08 April 2019
Icici Bank Limited
78 Lak
02 February 2019
Kotak Mahindra Bank Limited
9 Crore
09 January 2019
Hdfc Bank Limited
13 Crore
09 January 2019
Hdfc Bank Limited
11 Crore
03 August 2018
Icici Bank Limited
1 Crore
18 July 2018
Icici Bank Limited
1 Crore
17 December 2020
Yes Bank Limited
3 Crore
07 November 2020
Yes Bank Limited
3 Crore
19 October 2020
Hdfc Bank Limited
3 Crore
29 June 2020
Hdfc Bank Limited
5 Crore
25 November 2019
Hdfc Bank Limited
2 Crore
31 August 2021
Yes Bank Limited
98 Lak
02 June 2021
Yes Bank Limited
13 Lak
20 May 2021
Yes Bank Limited
1 Crore
10 December 2022
Hdfc Bank Limited
8 Crore
30 September 2022
Yes Bank Limited
3 Crore
19 January 2022
Hdfc Bank Limited
15 Crore
16 December 2021
Yes Bank Limited
1 Crore
27 March 2023
Others
0
21 March 2023
Others
0
30 September 2022
Yes Bank Limited
0
10 December 2022
Hdfc Bank Limited
0
19 January 2022
Hdfc Bank Limited
0
31 August 2021
Yes Bank Limited
0
16 December 2021
Yes Bank Limited
0
08 April 2019
Others
0
18 October 2017
Others
0
25 November 2019
Hdfc Bank Limited
0
19 October 2020
Hdfc Bank Limited
0
07 November 2020
Yes Bank Limited
0
17 December 2020
Yes Bank Limited
0
20 May 2021
Yes Bank Limited
0
02 June 2021
Yes Bank Limited
0
23 April 2019
Others
0
02 February 2019
Others
0
09 January 2019
Hdfc Bank Limited
0
09 January 2019
Hdfc Bank Limited
0
17 July 2018
Yes Bank Limited
0
18 July 2018
Others
0
20 June 2016
Others
0
29 June 2020
Hdfc Bank Limited
0
27 November 2014
Others
0
30 October 2014
Icici Bank Limited
0
27 August 2015
Icici Bank Limited
0
30 March 2015
Icici Bank Limited
0
20 October 2015
Icici Bank Limited
0
08 July 2014
Kotak Mahindra Bank Limited
0
26 February 2015
Icici Bank Limited
0
26 February 2015
Icici Bank Limited
0
03 August 2018
Others
0
27 March 2023
Others
0
21 March 2023
Others
0
30 September 2022
Yes Bank Limited
0
10 December 2022
Hdfc Bank Limited
0
19 January 2022
Hdfc Bank Limited
0
31 August 2021
Yes Bank Limited
0
16 December 2021
Yes Bank Limited
0
08 April 2019
Others
0
18 October 2017
Others
0
25 November 2019
Hdfc Bank Limited
0
19 October 2020
Hdfc Bank Limited
0
07 November 2020
Yes Bank Limited
0
17 December 2020
Yes Bank Limited
0
20 May 2021
Yes Bank Limited
0
02 June 2021
Yes Bank Limited
0
23 April 2019
Others
0
02 February 2019
Others
0
09 January 2019
Hdfc Bank Limited
0
09 January 2019
Hdfc Bank Limited
0
17 July 2018
Yes Bank Limited
0
18 July 2018
Others
0
20 June 2016
Others
0
29 June 2020
Hdfc Bank Limited
0
27 November 2014
Others
0
30 October 2014
Icici Bank Limited
0
27 August 2015
Icici Bank Limited
0
30 March 2015
Icici Bank Limited
0
20 October 2015
Icici Bank Limited
0
08 July 2014
Kotak Mahindra Bank Limited
0
26 February 2015
Icici Bank Limited
0
26 February 2015
Icici Bank Limited
0
03 August 2018
Others
0
27 March 2023
Others
0
21 March 2023
Others
0
30 September 2022
Yes Bank Limited
0
10 December 2022
Hdfc Bank Limited
0
19 January 2022
Hdfc Bank Limited
0
31 August 2021
Yes Bank Limited
0
16 December 2021
Yes Bank Limited
0
08 April 2019
Others
0
18 October 2017
Others
0
25 November 2019
Hdfc Bank Limited
0
19 October 2020
Hdfc Bank Limited
0
07 November 2020
Yes Bank Limited
0
17 December 2020
Yes Bank Limited
0
20 May 2021
Yes Bank Limited
0
02 June 2021
Yes Bank Limited
0
23 April 2019
Others
0
02 February 2019
Others
0
09 January 2019
Hdfc Bank Limited
0
09 January 2019
Hdfc Bank Limited
0
17 July 2018
Yes Bank Limited
0
18 July 2018
Others
0
20 June 2016
Others
0
29 June 2020
Hdfc Bank Limited
0
27 November 2014
Others
0
30 October 2014
Icici Bank Limited
0
27 August 2015
Icici Bank Limited
0
30 March 2015
Icici Bank Limited
0
20 October 2015
Icici Bank Limited
0
08 July 2014
Kotak Mahindra Bank Limited
0
26 February 2015
Icici Bank Limited
0
26 February 2015
Icici Bank Limited
0
03 August 2018
Others
0
Documents
Form GNL-2-30072021-signed
Form INC-22-21122020_signed
Copy of board resolution authorizing giving of notice-21122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122020
Copies of the utility bills as mentioned above (not older than two months)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Directors report as per section 134(3)-05122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122020
Form AOC-4-05122020_signed
Form MGT-14-01122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
Optional Attachment-(1)-01122020
Form DPT-3-25112020-signed
Instrument(s) of creation or modification of charge;-23112020
Form CHG-1-23112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201123
Instrument(s) of creation or modification of charge;-10112020
Optional Attachment-(1)-10112020
Form CHG-1-10112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201110
Form CHG-1-06112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201106
Instrument(s) of creation or modification of charge;-04112020
Instrument(s) of creation or modification of charge;-14092020
Optional Attachment-(1)-14092020
Form CHG-1-14092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200914
Form DPT-3-01082020-signed
Form CHG-1-20072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200720