Company Information

CIN
Status
Date of Incorporation
25 May 1989
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
28 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjeev Kanubhai Parikh
Sanjeev Kanubhai Parikh
Director/Designated Partner
over 1 year ago
Rajnish Kumar Khandelwal
Rajnish Kumar Khandelwal
Director/Designated Partner
almost 2 years ago
Vir Krishna Kotak
Vir Krishna Kotak
Director
over 12 years ago
Dhruv Kotak
Dhruv Kotak
Individual Subscriber
over 12 years ago
Krishna Bhagwan Kotak
Krishna Bhagwan Kotak
Individual Subscriber
over 35 years ago
Naresh Jayantilal Kotak
Naresh Jayantilal Kotak
Director
over 35 years ago

Past Directors

Krishnamurthy Narayanan
Krishnamurthy Narayanan
Director
over 9 years ago

Registered Trademarks

Container Movement Container Movement Bombay Transport

[Class : 39] Shipbrokerage, Warehousing, Transport Brokerage, Freight Brokerage, Marine Transport, Air Transport, Barge Transport, Shipping Agents, Transport Agents, Clearing And Forwarding Agents, Transportation Services Of All Kinds, Road, Air Travel Agents, Agents For Ship Charater, Salvaging, Stevedores, Business Activities Being Services Included In Class 39

Cmt Device Mark Container Movement Bombay Transport

[Class : 39] Ship Brokerage, Warehousing, Transport Brokerage, Freight Brokerage, Marine Transport, Air Transport, Barge Transport, Shipping Agents, Transport Agents, Clearing And Forwarding Agents, Transportation Services, Agents For Transportation Of Cargo By Rail, Road, Air, Travel Agents, Agents For Ship Charter, Salvaging, Stevedores, Constractors And Shipping Related B...

Container Movement Container Movement Bombay Transport

[Class : 35] Business Management, Organization, Marketing And Consultancy For Shipping And Transport Agencies, Business Appraisals For Shipping And Transport Agencies, Management Of Commercial Undertaking, Manpower Recruitment Business Management For Container Terminals, Container Freight Stations, Container Logistics Services, Consultancy To Shipping And Transport Industry ...
View +3 more Brands for Container Movement (Bombay) Transport Private Limited.

Charges

1 Crore
27 September 2017
Daimler Financial Services India Private Limited
31 Lak
21 June 2017
Kotak Mahindra Prime Limited
35 Lak
14 August 2014
Indusind Bank Limited
1 Crore
20 March 2014
Indusind Bank Ltd.
1 Crore
06 May 2002
Bank Of Baroda
1 Crore
25 July 2022
Others
0
27 September 2017
Others
0
21 June 2017
Others
0
06 May 2002
Bank Of Baroda
0
20 March 2014
Indusind Bank Ltd.
0
14 August 2014
Indusind Bank Limited
0
25 July 2022
Others
0
27 September 2017
Others
0
21 June 2017
Others
0
06 May 2002
Bank Of Baroda
0
20 March 2014
Indusind Bank Ltd.
0
14 August 2014
Indusind Bank Limited
0
25 July 2022
Others
0
27 September 2017
Others
0
21 June 2017
Others
0
06 May 2002
Bank Of Baroda
0
20 March 2014
Indusind Bank Ltd.
0
14 August 2014
Indusind Bank Limited
0

Documents

Form CHG-4-10112020_signed
Letter of the charge holder stating that the amount has been satisfied-09112020
Form DPT-3-05112020-signed
Form DPT-3-14092020-signed
Form DIR-12-30072020_signed
Optional Attachment-(1)-29072020
Interest in other entities;-29072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072020
Form DIR-12-26062020_signed
Notice of resignation;-26062020
Evidence of cessation;-26062020
Form DIR-11-20012020_signed
Notice of resignation filed with the company-20012020
Proof of dispatch-20012020
Notice of resignation;-20012020
Form DIR-12-20012020_signed
Acknowledgement received from company-20012020
Evidence of cessation;-20012020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-01072019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017