Company Information
CIN
Status
Date of Incorporation
21 November 2006
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Water Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,276,420
Authorised Capital
20,700,820
Financials All Documents available from MCA @Rs 799/-
Directors
Abhimanyu Rajeev Niroola
Director/Designated Partner
over 1 year ago
over 1 year ago
Inderneil Navjit Grewal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Navjit Singh Grewal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Prashant Dhanraj Kothari
Non Individual Subscriber
about 10 years ago
about 10 years ago
Nikhil Manohar Naik
Nominee Director
about 17 years ago
about 17 years ago
Rajeev Rajkumar Niroola
Director/Designated Partner
about 18 years ago
about 18 years ago
Past Directors
Raju Shukla
Nominee Director
over 6 years ago
over 6 years ago
Kavita Navjit Grewal
Director
over 13 years ago
over 13 years ago
Nirav Sunil Shah
Nominee Director
almost 17 years ago
almost 17 years ago
Alok Prusty
Nominee Director
about 17 years ago
about 17 years ago
Charges
21 June 2019
Axis Bank Limited
1 Crore
28 March 2019
State Bank Of India
7 Lak
30 January 2017
Axis Bank Limited
2 Crore
30 January 2017
Axis Bank Limited
6 Lak
26 May 2016
Axis Bank Limited
2 Crore
14 May 2018
Irep Credit Capital Private Limited
8 Crore
21 January 2016
Axis Bank Limited
54 Lak
11 February 2015
Tata Capital Financial Services Limited
40 Lak
31 July 2013
Tata Capital Financial Services Limited
1 Crore
13 June 2007
State Bank Of India
1 Crore
13 June 2007
State Bank Of India
1 Crore
30 September 2019
Hdfc Bank Limited
30 Lak
28 March 2019
State Bank Of India
0
09 May 2022
Hdfc Bank Limited
0
21 June 2019
Axis Bank Limited
0
14 May 2018
Others
0
30 January 2017
Axis Bank Limited
0
30 January 2017
Axis Bank Limited
0
30 September 2019
Hdfc Bank Limited
0
26 May 2016
Axis Bank Limited
0
13 June 2007
State Bank Of India
0
31 July 2013
Tata Capital Financial Services Limited
0
11 February 2015
Tata Capital Financial Services Limited
0
21 January 2016
Axis Bank Limited
0
13 June 2007
State Bank Of India
0
28 March 2019
State Bank Of India
0
09 May 2022
Hdfc Bank Limited
0
21 June 2019
Axis Bank Limited
0
14 May 2018
Others
0
30 January 2017
Axis Bank Limited
0
30 January 2017
Axis Bank Limited
0
30 September 2019
Hdfc Bank Limited
0
26 May 2016
Axis Bank Limited
0
13 June 2007
State Bank Of India
0
31 July 2013
Tata Capital Financial Services Limited
0
11 February 2015
Tata Capital Financial Services Limited
0
21 January 2016
Axis Bank Limited
0
13 June 2007
State Bank Of India
0
28 March 2019
State Bank Of India
0
09 May 2022
Hdfc Bank Limited
0
21 June 2019
Axis Bank Limited
0
14 May 2018
Others
0
30 January 2017
Axis Bank Limited
0
30 January 2017
Axis Bank Limited
0
30 September 2019
Hdfc Bank Limited
0
26 May 2016
Axis Bank Limited
0
13 June 2007
State Bank Of India
0
31 July 2013
Tata Capital Financial Services Limited
0
11 February 2015
Tata Capital Financial Services Limited
0
21 January 2016
Axis Bank Limited
0
13 June 2007
State Bank Of India
0
Documents
Form DPT-3-31122020
Form CHG-4-09102020_signed
Letter of the charge holder stating that the amount has been satisfied-09102020
Form CHG-4-25032020_signed
Letter of the charge holder stating that the amount has been satisfied-25032020
Form INC-28-13032020-signed
Optional Attachment-(2)-01032020
Copy of court order or NCLT or CLB or order by any other competent authority.-01032020
Optional Attachment-(1)-01032020
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-26112019-signed
Form DPT-3-20112019-signed
Form DIR-12-16112019_signed
Company CSR policy as per section 135(4)-10112019
Optional Attachment-(1)-10112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112019
Directors report as per section 134(3)-10112019
Company CSR policy as per section 135(4)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Instrument(s) of creation or modification of charge;-19102019
Form CHG-1-19102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191019
Form CHG-4-30092019_signed
Letter of the charge holder stating that the amount has been satisfied-30092019
Form BEN - 2-20092019_signed
Declaration under section 90-20092019
Form AOC-5-16092019-signed
Copy of board resolution-06092019