Company Information

CIN
Status
Date of Incorporation
28 August 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
10,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Farokh Jamshed Guzder
Farokh Jamshed Guzder
Director/Designated Partner
about 1 year ago
Statira Farrokh Wadia
Statira Farrokh Wadia
Director/Designated Partner
over 13 years ago
Cyrus Jamshed Guzder
Cyrus Jamshed Guzder
Director/Designated Partner
over 23 years ago

Past Directors

Juzar Mustan Mala
Juzar Mustan Mala
Director
over 16 years ago
Vinod Kumar Sharma
Vinod Kumar Sharma
Director
over 20 years ago
Narayanswamy Subramanian
Narayanswamy Subramanian
Director
over 23 years ago

Charges

0
31 October 2009
Sundaram Finance Limited
45 Lak
15 November 2004
M/s Sundaram Finance Limited
6 Lak
03 March 2004
M/s Sundaram Finance Ltd
3 Lak
15 January 2007
Sbi Commercial And International Bank Limited
13 Crore
28 August 2008
State Bank Of India
14 Crore
01 January 2004
Tamilnadu Mercantile Bank Limited
50 Lak
07 April 2006
Tamilnad Mercantile Bank Ltd
5 Crore
28 May 2005
Hdfc Bank Ltd
0
28 August 2008
State Bank Of India
0
03 March 2004
M/s Sundaram Finance Ltd
0
07 April 2006
Tamilnad Mercantile Bank Ltd
0
28 May 2005
Hdfc Bank Ltd
0
15 November 2004
M/s Sundaram Finance Limited
0
01 January 2004
Tamilnadu Mercantile Bank Limited
0
15 January 2007
Sbi Commercial And International Bank Limited
0
31 October 2009
Sundaram Finance Limited
0
28 August 2008
State Bank Of India
0
03 March 2004
M/s Sundaram Finance Ltd
0
07 April 2006
Tamilnad Mercantile Bank Ltd
0
28 May 2005
Hdfc Bank Ltd
0
15 November 2004
M/s Sundaram Finance Limited
0
01 January 2004
Tamilnadu Mercantile Bank Limited
0
15 January 2007
Sbi Commercial And International Bank Limited
0
31 October 2009
Sundaram Finance Limited
0
28 August 2008
State Bank Of India
0
03 March 2004
M/s Sundaram Finance Ltd
0
07 April 2006
Tamilnad Mercantile Bank Ltd
0
28 May 2005
Hdfc Bank Ltd
0
15 November 2004
M/s Sundaram Finance Limited
0
01 January 2004
Tamilnadu Mercantile Bank Limited
0
15 January 2007
Sbi Commercial And International Bank Limited
0
31 October 2009
Sundaram Finance Limited
0

Documents

Form AOC-4(XBRL)-05122019_signed
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form INC-28-13112019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04112019
Optional Attachment-(3)-04112019
Optional Attachment-(2)-04112019
Optional Attachment-(1)-04112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102018
List of share holders, debenture holders;-15102018
Optional Attachment-(1)-15102018
Form AOC-4(XBRL)-15102018_signed
Form MGT-7-15102018_signed
Form ADT-1-06102017_signed
Copy of resolution passed by the company-06102017
Copy of the intimation sent by company-06102017
Copy of written consent given by auditor-06102017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27092017
List of share holders, debenture holders;-27092017
Optional Attachment-(1)-27092017
Form AOC-4(XBRL)-27092017_signed
Form MGT-7-27092017_signed
Form ADT-1-25112016_signed
Copy of resolution passed by the company-25112016
Copy of the intimation sent by company-25112016
Copy of written consent given by auditor-25112016
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Form AOC-4(XBRL)-24112016-signed