Company Information

CIN
Status
Date of Incorporation
01 April 1998
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
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Shorilal Makad
Rajesh Shorilal Makad
Director/Designated Partner
almost 2 years ago
Jay Rajesh Makad
Jay Rajesh Makad
Director/Designated Partner
almost 2 years ago
Kiran Gopal Makad
Kiran Gopal Makad
Director/Designated Partner
over 26 years ago
Swarnkanta Shorilal Makad
Swarnkanta Shorilal Makad
Beneficial Owner
over 26 years ago
Mamata Rajesh Makad
Mamata Rajesh Makad
Director/Designated Partner
over 26 years ago

Past Directors

Gopal Shorilal Makad
Gopal Shorilal Makad
Director
almost 27 years ago
Shorilal Dewanchand Makad
Shorilal Dewanchand Makad
Director
almost 27 years ago

Charges

5 Crore
03 May 2018
Kotak Mahindra Bank Limited
2 Crore
26 February 2015
Tata Capital Financial Services Limited
1 Crore
03 March 2014
Canara Bank
96 Lak
07 September 2013
Canara Bank
80 Lak
11 February 2009
Canara Bank
11 Lak
16 February 2004
Icici Bank Ltd.;
56 Lak
08 January 2004
Icici Bank Ltd.;
56 Lak
26 December 2003
Icici Bank Ltd.;
1 Crore
06 March 2003
Canara Bank
1 Crore
17 May 2023
Tata Capital Financial Services Limited
0
30 April 2022
Canara Bank
0
03 May 2018
Others
0
03 March 2014
Canara Bank
0
07 September 2013
Canara Bank
0
26 February 2015
Tata Capital Financial Services Limited
0
08 January 2004
Icici Bank Ltd.;
0
06 March 2003
Canara Bank
0
26 December 2003
Icici Bank Ltd.;
0
11 February 2009
Canara Bank
0
16 February 2004
Icici Bank Ltd.;
0
17 May 2023
Tata Capital Financial Services Limited
0
30 April 2022
Canara Bank
0
03 May 2018
Others
0
03 March 2014
Canara Bank
0
07 September 2013
Canara Bank
0
26 February 2015
Tata Capital Financial Services Limited
0
08 January 2004
Icici Bank Ltd.;
0
06 March 2003
Canara Bank
0
26 December 2003
Icici Bank Ltd.;
0
11 February 2009
Canara Bank
0
16 February 2004
Icici Bank Ltd.;
0
17 May 2023
Tata Capital Financial Services Limited
0
30 April 2022
Canara Bank
0
03 May 2018
Others
0
03 March 2014
Canara Bank
0
07 September 2013
Canara Bank
0
26 February 2015
Tata Capital Financial Services Limited
0
08 January 2004
Icici Bank Ltd.;
0
06 March 2003
Canara Bank
0
26 December 2003
Icici Bank Ltd.;
0
11 February 2009
Canara Bank
0
16 February 2004
Icici Bank Ltd.;
0

Documents

Form CHG-4-01112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201101
Instrument(s) of creation or modification of charge;-28102020
Form CHG-1-28102020
Letter of the charge holder stating that the amount has been satisfied-23102020
Form BEN - 2-28122019_signed
Optional Attachment-(1)-27122019
Declaration under section 90-27122019
Form AOC-4-15112019_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form MGT-7-11112019_signed
Optional Attachment-(1)-07112019
List of share holders, debenture holders;-07112019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018
Form CHG-1-24102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181024
Instrument(s) of creation or modification of charge;-23102018
Form ADT-1-22022018_signed
Form MGT-7-22022018_signed
List of share holders, debenture holders;-21022018
Copy of written consent given by auditor-15022018
Copy of the intimation sent by company-15022018
Copy of resolution passed by the company-15022018
Form DIR-12-15022018_signed
Details of other Entity(s)-14022018