Company Information

CIN
Status
Date of Incorporation
28 June 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayesh Bhagchand Jain
Jayesh Bhagchand Jain
Director/Designated Partner
about 1 year ago
Jugal Jayesh Jain
Jugal Jayesh Jain
Director/Designated Partner
about 2 years ago
Karan Pragnesh Jain
Karan Pragnesh Jain
Director/Designated Partner
about 2 years ago
Pragnesh Bhagchand Jain
Pragnesh Bhagchand Jain
Director
almost 19 years ago
Lokesh Bhagchand Jain
Lokesh Bhagchand Jain
Director
about 21 years ago
Heena Jayesh Jain
Heena Jayesh Jain
Director
about 22 years ago

Registered Trademarks

Exim Exim Transtrade I

[Class : 39] Transportation Of Goods By Road, Rail, Air, Marine (Logistic) Information Services Relating To Transportation Service Including Information Service Provided On Line From Computer Database Or The Internet; Packaging Articles For Transportation Services, Namely Storage Transportation And Delivery Of Documents, Packages, Raw, Material And Other Freight For Others B...

Exim Exim Transtradeindia

[Class : 42] Online Facility For Ordering And Receiving Shipping Documents Over Computer Network, Intranet And Internet

Exim Exim Transtradeindia

[Class : 39] Transportation Of Goods By Road, Rail, Air, Marine (Logistic) Information Services Relating To Transportation Service Including Information Service Provided On Line From Computer Database Or The Internet; Packaging Articles For Transportation Service, Namely Storage Transportation And Delivery Of Documents, Packages, Raw, Material And Other Freight For Others By...

Charges

3 Crore
29 August 2009
Hdfc Bank Limited
3 Crore
19 July 2007
Standard Chartered Bank
1 Crore
10 November 2004
Union Bank Of India
75 Lak
19 July 2007
Standard Chartered Bank
0
10 November 2004
Union Bank Of India
0
29 August 2009
Hdfc Bank Limited
0
19 July 2007
Standard Chartered Bank
0
10 November 2004
Union Bank Of India
0
29 August 2009
Hdfc Bank Limited
0
19 July 2007
Standard Chartered Bank
0
10 November 2004
Union Bank Of India
0
29 August 2009
Hdfc Bank Limited
0

Documents

Form DPT-3-03122020_signed
Form DPT-3-14012020-signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form ADT-1-22102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Auditor?s certificate-20062019
Form ADT-1-03042019_signed
Copy of written consent given by auditor-03042019
Copy of resolution passed by the company-03042019
Optional Attachment-(1)-03042019
Copy of the intimation sent by company-03042019
Form ADT-3-25032019_signed
Resignation letter-25032019
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
List of share holders, debenture holders;-09112017
Directors report as per section 134(3)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed
Form MGT-7-05102016_signed