Company Information

CIN
Status
Date of Incorporation
02 May 1988
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
162,747,960
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Himmat Singh Daulatrao Lagad
Himmat Singh Daulatrao Lagad
Director/Designated Partner
about 1 year ago
Omprakash Motilal Saboo
Omprakash Motilal Saboo
Director/Designated Partner
over 8 years ago
Raj Kumar Shyam Sunder Saboo
Raj Kumar Shyam Sunder Saboo
Wholetime Director
over 9 years ago
Sharmeela Omprakash Saboo
Sharmeela Omprakash Saboo
Director/Designated Partner
over 9 years ago

Past Directors

Bharat Jamnadas Thakkar
Bharat Jamnadas Thakkar
Additional Director
over 8 years ago
Suresh Shyamlal Saboo
Suresh Shyamlal Saboo
Director
over 8 years ago
Suresh Chandra Kookada
Suresh Chandra Kookada
Cfo(kmp)
almost 9 years ago
Pramod Kumar Rajgaria
Pramod Kumar Rajgaria
Director
over 9 years ago
Ajit Jain
Ajit Jain
Director
over 14 years ago
Sadeesh Raghavan
Sadeesh Raghavan
Director
over 14 years ago
Arun Kumar Srivastava
Arun Kumar Srivastava
Whole Time Director
over 15 years ago
Mahesh Shriniwas Pareek
Mahesh Shriniwas Pareek
Whole Time Director
over 15 years ago
Murari Lal Saboo
Murari Lal Saboo
Whole Time Director
over 15 years ago
Chong Kwee Lee
Chong Kwee Lee
Director
almost 17 years ago
Shrikant Madhukar Bhide
Shrikant Madhukar Bhide
Additional Director
almost 17 years ago
Narendra Kumar Somani
Narendra Kumar Somani
Managing Director
over 35 years ago

Registered Trademarks

Food First Everything Else Later First Flight Couriers

[Class : 39] Transport; Packaging And Storage Of Goods; Courier Services, Cargo Services, Air Transport, Transportation Of Food Items, Storage Of Food Items, Ware Housing Services For Hotels And Travel Arrangement

Food First Everything Else Later First Flight Couriers

[Class : 35] Advertising, Business Management; Business Administration; Office Functions Assistance (Business Management ), Advertisement By Way Of Internet For Hotel Industry, Hotel Management Services, Resorts Management Services, Food Management, Restaurant Management Direct Mail Advertising, Modelling For Advertising Or Sales Promotion, Television Advertising, And Public...

Food First Everything Else Later First Flight Couriers

[Class : 16] Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes; Printed Matter; Bookbinding Material; Photographs; Stationery; Adhesives For Stationery Or Household Purposes; Artists Materials; Paint Brushes; Typewriters And Office Requisites Instructional And Teaching Material Plastic Materials For Packaging (Not Included In Other Classes);...
View +18 more Brands for First Flight Couriers Limited.

Charges

20 Crore
31 December 2015
Religare Finvest Limited
8 Crore
03 August 2005
Yes Bank Limited
20 Crore
23 November 2011
Yes Bank Limited
20 Crore
30 December 2014
Religare Finvest Limited
7 Crore
19 August 2005
Icici Bank Limited
48 Crore
28 October 2000
Scotia Finance Private Limited
24 Lak
27 October 1997
The Lakshmi Vilas Bank Ltd
1 Crore
27 October 1997
The Lakshmi Vilas Bank Ltd
1 Crore
27 March 2007
Standard Chartered Bank
10 Crore
23 October 2000
Punjab National Bank
2 Crore
27 February 2001
Punjab National Bank
2 Crore
23 December 2000
Punjab National Bank
2 Crore
27 October 2001
The Bank Of Nova Scotia
7 Lak
16 August 2000
Scotia Finance Prival Ltd
13 Lak
30 December 2014
Religare Finvest Limited
0
27 March 2007
Standard Chartered Bank
0
23 December 2000
Punjab National Bank
0
19 August 2005
Icici Bank Limited
0
16 August 2000
Scotia Finance Prival Ltd
0
23 October 2000
Punjab National Bank
0
27 October 2001
The Bank Of Nova Scotia
0
28 October 2000
Scotia Finance Private Limited
0
27 February 2001
Punjab National Bank
0
27 October 1997
The Lakshmi Vilas Bank Ltd
0
03 August 2005
Yes Bank Limited
0
31 December 2015
Religare Finvest Limited
0
23 November 2011
Yes Bank Limited
0
27 October 1997
The Lakshmi Vilas Bank Ltd
0
30 December 2014
Religare Finvest Limited
0
27 March 2007
Standard Chartered Bank
0
23 December 2000
Punjab National Bank
0
19 August 2005
Icici Bank Limited
0
16 August 2000
Scotia Finance Prival Ltd
0
23 October 2000
Punjab National Bank
0
27 October 2001
The Bank Of Nova Scotia
0
28 October 2000
Scotia Finance Private Limited
0
27 February 2001
Punjab National Bank
0
27 October 1997
The Lakshmi Vilas Bank Ltd
0
03 August 2005
Yes Bank Limited
0
31 December 2015
Religare Finvest Limited
0
23 November 2011
Yes Bank Limited
0
27 October 1997
The Lakshmi Vilas Bank Ltd
0
30 December 2014
Religare Finvest Limited
0
27 March 2007
Standard Chartered Bank
0
23 December 2000
Punjab National Bank
0
19 August 2005
Icici Bank Limited
0
16 August 2000
Scotia Finance Prival Ltd
0
23 October 2000
Punjab National Bank
0
27 October 2001
The Bank Of Nova Scotia
0
28 October 2000
Scotia Finance Private Limited
0
27 February 2001
Punjab National Bank
0
27 October 1997
The Lakshmi Vilas Bank Ltd
0
03 August 2005
Yes Bank Limited
0
31 December 2015
Religare Finvest Limited
0
23 November 2011
Yes Bank Limited
0
27 October 1997
The Lakshmi Vilas Bank Ltd
0

Documents

Form CHG-4-11102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191011
Letter of the charge holder stating that the amount has been satisfied-10102019
Form DIR-11-20062019_signed
Proof of dispatch-14062019
Notice of resignation filed with the company-14062019
Form DIR-12-18082018_signed
Notice of resignation;-17082018
Evidence of cessation;-17082018
Form DIR-12-28062018
Evidence of cessation;-28062018
Form MGT-14-05062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062018
Notice of resignation;-10052018
Evidence of cessation;-10052018
Form DIR-12-10052018_signed
Form DIR-11-09052018_signed
Acknowledgement received from company-09052018
Proof of dispatch-09052018
Notice of resignation filed with the company-09052018
List of share holders, debenture holders;-25112017
Copy of MGT-8-25112017
Form MGT-7-25112017_signed
Form DIR-12-28102017_signed
Form AOC-4(XBRL)-28102017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102017
Proof of dispatch-07022017
Form DIR-11-07022017_signed
Notice of resignation filed with the company-07022017
Acknowledgement received from company-07022017