Company Information

CIN
Status
Date of Incorporation
24 July 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
07 September 2018
Paid Up Capital
1,099,982,690
Authorised Capital
1,100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Ajmera
Manish Ajmera
Director/Designated Partner
over 1 year ago
Kunnasagaran Chinniah
Kunnasagaran Chinniah
Director/Designated Partner
over 1 year ago
Deepak Mundra
Deepak Mundra
Cfo
almost 8 years ago
Pradeep Rooplal Nagori
Pradeep Rooplal Nagori
Director/Designated Partner
about 9 years ago
Kalpana Maniar Kiran
Kalpana Maniar Kiran
Director/Designated Partner
about 9 years ago
Santosh Bhanwarlal Dadheech
Santosh Bhanwarlal Dadheech
Director/Designated Partner
almost 10 years ago
Shyam Sunder Kedia
Shyam Sunder Kedia
Director
over 10 years ago
Nikhil Johari
Nikhil Johari
Director
over 10 years ago

Past Directors

Ashish Jayantilal Jain
Ashish Jayantilal Jain
Additional Director
over 6 years ago
Uday Shankar Dutt
Uday Shankar Dutt
Director
about 9 years ago
Manish Bachubhai Jethwa
Manish Bachubhai Jethwa
Cfo(kmp)
almost 10 years ago

Charges

0
30 March 2016
The South Indian Bank Limited
70 Crore
03 March 2017
Lakshmi Vilas Bank Limited
50 Crore
11 April 2017
Syndicate Bank
50 Crore
29 March 2016
Axis Bank Limited
100 Crore
30 March 2016
Others
0
11 April 2017
Syndicate Bank
0
03 March 2017
Lakshmi Vilas Bank Limited
0
29 March 2016
Axis Bank Limited
0
30 March 2016
Others
0
11 April 2017
Syndicate Bank
0
03 March 2017
Lakshmi Vilas Bank Limited
0
29 March 2016
Axis Bank Limited
0
30 March 2016
Others
0
11 April 2017
Syndicate Bank
0
03 March 2017
Lakshmi Vilas Bank Limited
0
29 March 2016
Axis Bank Limited
0

Documents

Form INC-28-07032019-signed
Optional Attachment-(1)-01032019
Copy of court order or NCLT or CLB or order by any other competent authority.-01032019
Optional Attachment-(2)-01032019
Optional Attachment-(3)-01032019
Copy of court order or NCLT or CLB or order by any other competent authority.-18022019
Optional Attachment-(1)-18022019
Optional Attachment-(2)-18022019
Form MGT-14-08012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012019
Form MGT-14-24122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122018
Letter of the charge holder stating that the amount has been satisfied-11122018
Form CHG-4-11122018_signed
Form CHG-4-27112018_signed
Letter of the charge holder stating that the amount has been satisfied-27112018
Form MGT-14-22112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112018
Letter of the charge holder stating that the amount has been satisfied-29102018
Form CHG-4-29102018_signed
Form MGT-7-09102018_signed
List of share holders, debenture holders;-08102018
Copy of MGT-8-08102018
Form MGT-14-04102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04102018
Form AOC-4(XBRL)-04102018_signed
Form MGT-15-26092018_signed
Form DIR-12-26092018_signed
Copy of board resolution authorizing giving of notice-28052018