Company Information

CIN
Status
Date of Incorporation
22 February 1985
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
34,800,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ronak Samreetsunder Shetty
Ronak Samreetsunder Shetty
Director/Designated Partner
over 1 year ago
Rajesh Nair
Rajesh Nair
Director/Designated Partner
over 2 years ago
Burhanuddin Shabbir Rangwala
Burhanuddin Shabbir Rangwala
Individual Promoter
over 2 years ago
Abbas Fidahusain Barodawala
Abbas Fidahusain Barodawala
Director/Designated Partner
over 9 years ago
Shabbir Fidahussain Rangwala
Shabbir Fidahussain Rangwala
Director/Designated Partner
almost 11 years ago

Past Directors

Robert Francis Fernandes
Robert Francis Fernandes
Whole Time Director
almost 11 years ago
Nafisa Shabbir
Nafisa Shabbir
Director
over 12 years ago
Prakash Krishna Lad
Prakash Krishna Lad
Director
about 18 years ago
Kenneth Anthony Rodrigues
Kenneth Anthony Rodrigues
Managing Director
about 28 years ago

Charges

60 Crore
04 October 2019
Bank Of India
5 Crore
20 September 2013
Bank Of India
24 Crore
15 April 2006
Bank Of India
8 Crore
24 April 2003
Bank Of India
50 Lak
19 October 2020
Bank Of India
80 Lak
03 September 2020
Bank Of India
3 Crore
26 November 2019
Deutsche Bank Ag
15 Crore
23 October 2019
Bank Of India
4 Crore
23 September 2022
Hdfc Bank Limited
0
13 June 2022
Bank Of India
0
04 February 2022
Bank Of India
0
26 November 2019
Others
0
04 October 2019
Bank Of India
0
03 September 2020
Bank Of India
0
19 October 2020
Bank Of India
0
15 April 2006
Bank Of India
0
23 October 2019
Bank Of India
0
20 September 2013
Bank Of India
0
24 April 2003
Bank Of India
0
23 September 2022
Hdfc Bank Limited
0
13 June 2022
Bank Of India
0
04 February 2022
Bank Of India
0
26 November 2019
Others
0
04 October 2019
Bank Of India
0
03 September 2020
Bank Of India
0
19 October 2020
Bank Of India
0
15 April 2006
Bank Of India
0
23 October 2019
Bank Of India
0
20 September 2013
Bank Of India
0
24 April 2003
Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-12112020
Form CHG-1-12112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201112
Instrument(s) of creation or modification of charge;-11112020
Optional Attachment-(3)-11112020
Optional Attachment-(1)-11112020
Optional Attachment-(2)-11112020
Form CHG-1-11112020_signed
Form DPT-3-13102020-signed
Optional Attachment-(1)-01102020
Form CHG-1-01102020_signed
Instrument(s) of creation or modification of charge;-01102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201001
Form CHG-1-24022020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200224
Instrument(s) of creation or modification of charge;-27122019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191224
Form MGT-14-17122019-signed
Optional Attachment-(1)-13122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122019
Altered articles of association-13122019
Altered memorandum of association-13122019
Optional Attachment-(2)-13122019
Form CHG-1-10122019_signed
Instrument(s) of creation or modification of charge;-09122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191209
Form MGT-7-08122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122019
Altered memorandum of association-05122019
Altered articles of association-05122019