Company Information
CIN
Status
Date of Incorporation
08 February 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Signalling Safety Or Traffic Control Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
39,950,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Maheswari Sampath Menon
Additional Director
about 11 years ago
about 11 years ago
Sunil Krishnankutty
Director
almost 19 years ago
almost 19 years ago
Past Directors
Chandan Lalkumar Hazari
Director
over 11 years ago
over 11 years ago
Pulikot Sajith Menon
Director
over 11 years ago
over 11 years ago
Ajithkumar Valuthatil Nair
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 39] Freight Forwarding.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
23 October 2012
Citibank N.a
9 Crore
24 May 2012
Citibank N. A.
9 Crore
26 August 2010
Yes Bank Limited
6 Crore
29 September 2007
Centurion Bank Of Punjab Limited
30 Lak
27 August 2008
3i Infotech Trusteeship Services Limited
2 Crore
20 September 2007
Hdfc Bank Limited
50 Lak
28 August 2007
Centurion Bank Of Punjab Ltd
20 Lak
28 August 2007
Centurion Bank Of Punjab Ltd
0
27 August 2008
3i Infotech Trusteeship Services Limited
0
26 August 2010
Yes Bank Limited
0
23 October 2012
Citibank N.a
0
24 May 2012
Citibank N. A.
0
29 September 2007
Centurion Bank Of Punjab Limited
0
20 September 2007
Hdfc Bank Limited
0
28 August 2007
Centurion Bank Of Punjab Ltd
0
27 August 2008
3i Infotech Trusteeship Services Limited
0
26 August 2010
Yes Bank Limited
0
23 October 2012
Citibank N.a
0
24 May 2012
Citibank N. A.
0
29 September 2007
Centurion Bank Of Punjab Limited
0
20 September 2007
Hdfc Bank Limited
0
28 August 2007
Centurion Bank Of Punjab Ltd
0
27 August 2008
3i Infotech Trusteeship Services Limited
0
26 August 2010
Yes Bank Limited
0
23 October 2012
Citibank N.a
0
24 May 2012
Citibank N. A.
0
29 September 2007
Centurion Bank Of Punjab Limited
0
20 September 2007
Hdfc Bank Limited
0
Documents
Form DIR-11-151014.OCT
Optional Attachment 1-120914.PDF
Optional Attachment 2-120914.PDF
XBRL document in respect of balance sheet 11-12-2013 for the financial year ending on 31-03-2013.pdf.PDF
Form 32-261213.OCT
Optional Attachment 1-261213.PDF
Form 32-191213.OCT
Optional Attachment 1-191213.PDF
Evidence of cessation-191213.PDF
Form66-111213 for the FY ending on-310313.OCT
Form 23AC XBRL-121213-111213 for the FY ending on-310313.OCT
Form 32-061213.OCT
Optional Attachment 1-061213.PDF
Form 32-201113.OCT
Evidence of cessation-201113.PDF
Form 32-240913.OCT
Optional Attachment 1-240913.PDF
Form 21-260213.PDF
Copy of the Court-Company Law Board Order-260213.PDF
Form 23B for period 010412 to 310313-031012.OCT
Form23AC-161112 for the FY ending on-310312.OCT
FormSchV-161112 for the FY ending on-310312.OCT
Form 8-081112.OCT
Certificate of Registration of Mortgage-021112.PDF
Instrument of creation or modification of charge-021112.PDF
Certificate of Registration of Mortgage-021112.PDF
Certificate of Registration of Mortgage-021112.PDF
Copy of Board Resolution-291012.PDF
Optional Attachment 1-291012.PDF
Form66-271012 for the FY ending on-310312.OCT