Company Information
CIN
Status
Date of Incorporation
25 November 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Freight Transport By Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Subashchandra Danaram Jangra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jaipal Balmukund Sharma
Director/Designated Partner
over 3 years ago
over 3 years ago
Rahul Subhash Jangra
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Mohit Subhash Jangra
Additional Director
about 4 years ago
about 4 years ago
Gangadevi Subhashchandra Jangra
Director
about 11 years ago
about 11 years ago
Charges
28 May 2019
Kotak Mahindra Bank Limited
1 Crore
30 March 2019
Cholamandalam Investment And Finance Company Limited
9 Lak
30 March 2019
Sundaram Finance Limited
10 Lak
30 March 2019
Sundaram Finance Limited
10 Lak
16 June 2021
Kotak Mahindra Bank Limited
2 Crore
02 February 2023
Kotak Mahindra Bank Limited
1 Crore
27 July 2022
Kotak Mahindra Bank Limited
22 Lak
29 May 2023
Others
0
01 August 2023
Others
0
02 February 2023
Others
0
27 July 2022
Others
0
16 June 2021
Others
0
30 March 2019
Others
0
30 March 2019
Others
0
28 May 2019
Others
0
30 March 2019
Others
0
29 May 2023
Others
0
01 August 2023
Others
0
02 February 2023
Others
0
27 July 2022
Others
0
16 June 2021
Others
0
30 March 2019
Others
0
30 March 2019
Others
0
28 May 2019
Others
0
30 March 2019
Others
0
29 May 2023
Others
0
01 August 2023
Others
0
02 February 2023
Others
0
27 July 2022
Others
0
16 June 2021
Others
0
30 March 2019
Others
0
30 March 2019
Others
0
28 May 2019
Others
0
30 March 2019
Others
0
Documents
Form DPT-3-22122020-signed
Form DIR-11-31102020_signed
Form DIR-12-31102020_signed
Acknowledgement received from company-29102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
Evidence of cessation;-29102020
Notice of resignation filed with the company-29102020
Notice of resignation;-29102020
Optional Attachment-(1)-29102020
Proof of dispatch-29102020
Form DIR-11-28092020_signed
Acknowledgement received from company-25092020
Notice of resignation filed with the company-25092020
Proof of dispatch-25092020
Form DPT-3-12092020-signed
Form CHG-1-09092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200909
Instrument(s) of creation or modification of charge;-08092020
Form DIR-12-07092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092020
Evidence of cessation;-05092020
Notice of resignation;-05092020
Form PAS-3-13072020_signed
Copy of Board or Shareholders? resolution-13072020
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.-13072020
Form SH-7-04042020-signed
Form MGT-14-02042020-signed
Altered articles of association;-19032020
Altered articles of association-19032020
Altered memorandum of association-19032020