Company Information

CIN
Status
Date of Incorporation
01 May 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
28 September 2019
Paid Up Capital
200,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nidhi Raj
Nidhi Raj
Director/Designated Partner
about 7 years ago
Chittur Surya Raj
Chittur Surya Raj
Director
almost 18 years ago
Leela Raj
Leela Raj
Director
almost 20 years ago
Vijaya Narayan
Vijaya Narayan
Director
almost 23 years ago

Charges

1 Crore
28 March 2012
Bank Of India
1 Crore
23 August 2007
The Saraswat Co-op Bank Ltd
40 Lak
23 August 2007
The Saraswat Co-op Bank Ltd
11 Lak
30 March 2005
The Abhinav Sahakari Bank Ltd.
50 Lak
23 August 2007
The Saraswat Co-op Bank Ltd
0
30 March 2005
The Abhinav Sahakari Bank Ltd.
0
28 March 2012
Bank Of India
0
23 August 2007
The Saraswat Co-op Bank Ltd
0
23 August 2007
The Saraswat Co-op Bank Ltd
0
30 March 2005
The Abhinav Sahakari Bank Ltd.
0
28 March 2012
Bank Of India
0
23 August 2007
The Saraswat Co-op Bank Ltd
0
23 August 2007
The Saraswat Co-op Bank Ltd
0
30 March 2005
The Abhinav Sahakari Bank Ltd.
0
28 March 2012
Bank Of India
0
23 August 2007
The Saraswat Co-op Bank Ltd
0

Documents

Form AOC-4-06012020_signed
Form MGT-7-06012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30122019
Optional Attachment-(3)-30122019
Optional Attachment-(2)-30122019
Optional Attachment-(1)-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019
Company CSR policy as per section 135(4)-29122018
Details of other Entity(s)-29122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Optional Attachment-(1)-08112016
Directors report as per section 134(3)-08112016
Company CSR policy as per section 135(4)-08112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Form AOC-4-08112016_signed
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
Form MGT-14-140715.OCT
Copy of resolution-090715.PDF