Company Information

CIN
Status
Date of Incorporation
19 August 1985
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 October 2020
Paid Up Capital
47,280,400
Authorised Capital
60,001,000
Financials All Documents available from MCA @Rs 199/-

Directors

Siddhartha Roy
Siddhartha Roy
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
Director
over 12 years ago
Krishna Bhagwan Kotak
Krishna Bhagwan Kotak
Director
almost 29 years ago
Naresh Jayantilal Kotak
Naresh Jayantilal Kotak
Director
almost 29 years ago

Past Directors

Krishnamurthy Narayanan
Krishnamurthy Narayanan
Director
over 9 years ago

Charges

0
29 January 2018
Piramal Trusteeship Services Private Limited
500 Crore
28 February 2019
Piramal Trusteeship Services Private Limited
20 Crore
28 February 2019
Others
0
29 January 2018
Others
0
28 February 2019
Others
0
29 January 2018
Others
0
28 February 2019
Others
0
29 January 2018
Others
0

Documents

Form INC-28-08012021-signed
Form MGT-14-08012021-signed
Optional Attachment-(1)-08012021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012021
Form CHG-4-28122020_signed
Form PAS-3-24122020_signed
Form PAS-3-23122020_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Valuation Report from the valuer, if any;-23122020
Complete record of private placement offers and acceptances in Form PAS-5.-23122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23122020
Copy of Board or Shareholders? resolution-23122020
Letter of the charge holder stating that the amount has been satisfied-23122020
Form SH-7-17122020-signed
Form MGT-7-14122020_signed
Form AOC - 4 CFS-14122020_signed
List of share holders, debenture holders;-11122020
Supplementary or Test audit report under section 143-11122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11122020
Form DIR-12-09122020_signed
Form AOC-4-09122020_signed
Form MGT-14-08122020_signed
Copy of the resolution for alteration of capital;-08122020
Altered memorandum of association-08122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Altered memorandum of assciation;-08122020
Directors report as per section 134(3)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020