Company Information
CIN
Status
Date of Incorporation
02 August 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sea And Coastal Water Transport
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajendra Kumar Chaudhari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajneesh Suri
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Harbans Singh Shrikant
Director/Designated Partner
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 36] 36 In Respect Of "Customs House Brokerage; Customs Clearance Service; Import And Export Clearances; Export Certificates; Arrangement Of Cargo Insurance, And/Or Issuance, Completion, Management Or Submission Of Papers, Certificates And/Or Documents Relating To Security For Goods, Customs, Logistics And/Or Transportation Activities"[Class : 39] In Respect Of "Tran...
[Class : 36] Class 36 In Respect Of "Customs House Brokerage; Customs Clearance Service; Import And Export Clearances; Export Certificates; Arrangement Of Cargo Insurance, And/Or Issuance, Completion, Management Or Submission Of Papers, Certificates And/Or Documents Relating To Security For Goods, Customs, Logistics And/Or Transportation Activities[Class : 39] Class 39 In Re...
[Class : 36] Class 36 In Respect Of Customs House Brokerage; Customs Clearance Service; Import And Export Clearances; Export Certificates; Arrangement Of Cargo Insurance, And/Or Issuance, Completion, Management Or Submission Of Papers, Certificates And/Or Documents Relating To Security For Goods, Customs, Logistics And/Or Transportation Activities.[Class : 39] Class 39 In Re...
Charges
18 October 2016
Axis Bank Limited
7 Crore
18 May 2011
Citibank N.a.
3 Crore
29 January 2021
Dbs Bank India Limited
8 Crore
16 December 2020
Dbs Bank India Limited
1 Crore
16 July 2020
Axis Bank Limited
1 Crore
02 September 2021
Dbs Bank India Limited
3 Crore
02 September 2021
Others
0
16 July 2020
Axis Bank Limited
0
18 May 2011
Citibank N.a.
0
29 January 2021
Others
0
18 October 2016
Axis Bank Limited
0
16 December 2020
Others
0
02 September 2021
Others
0
16 July 2020
Axis Bank Limited
0
18 May 2011
Citibank N.a.
0
29 January 2021
Others
0
18 October 2016
Axis Bank Limited
0
16 December 2020
Others
0
02 September 2021
Others
0
16 July 2020
Axis Bank Limited
0
18 May 2011
Citibank N.a.
0
29 January 2021
Others
0
18 October 2016
Axis Bank Limited
0
16 December 2020
Others
0
Documents
Form CHG-4-02122020
Letter of the charge holder stating that the amount has been satisfied-02122020
Form CHG-1-06112020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201106
Instrument(s) of creation or modification of charge;-14102020
Optional Attachment-(1)-14102020
Form DPT-3-19082020-signed
Instrument(s) of creation or modification of charge;-13072020
Form CHG-1-13072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200713
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of MGT-8-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-28062019
Form ADT-1-03062019_signed
Copy of the intimation sent by company-03062019
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Form CHG-1-09012019_signed
Instrument(s) of creation or modification of charge;-31122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181231
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed