Company Information
CIN
Status
Date of Incorporation
16 May 1979
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
49,904,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Nityam Keshavchander Khosla
Director/Designated Partner
over 1 year ago
over 1 year ago
Vivek Raghunath Kele
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Minal Prabhakar Nairi
Director
almost 3 years ago
almost 3 years ago
Jayanth Sheena Nairi
Director
over 23 years ago
over 23 years ago
Sanjiv Saddy
Director
over 24 years ago
over 24 years ago
Prabhakar Sheena Nairi
Managing Director
over 45 years ago
over 45 years ago
Registered Trademarks
[Class : 16] Iata Approved Freight Forwarders, Consolidators And Licensed Customs House Agents, Printed Matter, Paper & Paper Articles Dealing In Air And Sea Exports And Imports.
Charges
03 April 2019
Axis Bank Limited
6 Crore
03 April 2019
Axis Bank Limited
3 Crore
26 December 2018
Axis Bank Limited
6 Crore
12 May 1998
Central Bank Of India
40 Lak
01 August 1996
Central Bank Of India
1 Crore
18 March 1995
Central Bank Of India
75 Lak
01 November 1994
Central Bank Of India
50 Lak
29 October 1990
Central Bank Of India
95 Lak
12 January 1987
Central Bank Of India
35 Lak
08 November 1985
Central Bank Of India
20 Lak
27 August 1984
Central Bank Of India
15 Lak
20 July 1981
Central Bank Of India
1 Lak
20 December 2001
The Shamrao Vithal Co-operative Bank Limited
8 Crore
20 December 2001
The Shamaro Vithal Co-oprative Bank Limited
3 Crore
01 February 2002
The Shamrao Vithal Co-operative Bank Limited
16 Crore
01 August 1996
Central Bank Of India
0
29 October 1990
Central Bank Of India
0
08 November 1985
Central Bank Of India
0
12 May 1998
Central Bank Of India
0
18 March 1995
Central Bank Of India
0
01 November 1994
Central Bank Of India
0
12 January 1987
Central Bank Of India
0
27 August 1984
Central Bank Of India
0
20 July 1981
Central Bank Of India
0
03 April 2019
Axis Bank Limited
0
26 December 2018
Axis Bank Limited
0
03 April 2019
Axis Bank Limited
0
20 December 2001
The Shamaro Vithal Co-oprative Bank Limited
0
01 February 2002
Others
0
20 December 2001
The Shamrao Vithal Co-operative Bank Limited
0
01 August 1996
Central Bank Of India
0
29 October 1990
Central Bank Of India
0
08 November 1985
Central Bank Of India
0
12 May 1998
Central Bank Of India
0
18 March 1995
Central Bank Of India
0
01 November 1994
Central Bank Of India
0
12 January 1987
Central Bank Of India
0
27 August 1984
Central Bank Of India
0
20 July 1981
Central Bank Of India
0
03 April 2019
Axis Bank Limited
0
26 December 2018
Axis Bank Limited
0
03 April 2019
Axis Bank Limited
0
20 December 2001
The Shamaro Vithal Co-oprative Bank Limited
0
01 February 2002
Others
0
20 December 2001
The Shamrao Vithal Co-operative Bank Limited
0
01 August 1996
Central Bank Of India
0
29 October 1990
Central Bank Of India
0
08 November 1985
Central Bank Of India
0
12 May 1998
Central Bank Of India
0
18 March 1995
Central Bank Of India
0
01 November 1994
Central Bank Of India
0
12 January 1987
Central Bank Of India
0
27 August 1984
Central Bank Of India
0
20 July 1981
Central Bank Of India
0
03 April 2019
Axis Bank Limited
0
26 December 2018
Axis Bank Limited
0
03 April 2019
Axis Bank Limited
0
20 December 2001
The Shamaro Vithal Co-oprative Bank Limited
0
01 February 2002
Others
0
20 December 2001
The Shamrao Vithal Co-operative Bank Limited
0
Documents
Form DPT-3-09012021_signed
Form DPT-3-09012021_signed
Form MSME FORM I-31102020_signed
Form MSME FORM I-03102020_signed
Form DPT-3-27052020-signed
Form MGT-7-31122019_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-15122019_signed
Optional Attachment-(2)-30112019
XBRL document in respect Consolidated financial statement-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Optional Attachment-(3)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(2)-14102019
Form SH-9-09082019-signed
Form SH-8-30072019-signed
Form CHG-4-22072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190628
Optional Attachment-(2)-27062019
Form CHG-4-01072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190701
Letter of the charge holder stating that the amount has been satisfied-28062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190628
List of holding and subsidary companies of the company;-27062019
Declaration by auditor(s)-27062019