Company Information
CIN
Status
Date of Incorporation
06 April 1995
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
9,600,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Fardeen Malbarwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohamed Afzal Tayeb Malbarwala
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Past Directors
Tayeb Ismail Malbarwala
Director
almost 30 years ago
almost 30 years ago
Registered Trademarks
[Class : 39] Freight Forwarding, Transportation, Other Than The Custom Clearance Of The Goods
Charges
23 June 2017
Hdfc Bank Limited
37 Lak
13 December 2016
Dcb Bank Limited
2 Crore
07 July 2015
Dcb Bank Limited
2 Crore
15 April 2014
Dcb Bank Limited
2 Crore
30 January 2014
Icici Bank Limited
3 Crore
23 October 2002
Standard Chartered Bank
23 Lak
07 April 2021
Dcb Bank Limited
3 Crore
29 October 2022
Others
0
29 March 2022
The Hongkong And Shanghai Banking Corporation Limited
0
02 March 2022
Hdfc Bank Limited
0
07 April 2021
Others
0
07 July 2015
Others
0
30 January 2014
Icici Bank Limited
0
23 June 2017
Hdfc Bank Limited
0
13 December 2016
Others
0
15 April 2014
Dcb Bank Limited
0
23 October 2002
Standard Chartered Bank
0
29 October 2022
Others
0
29 March 2022
The Hongkong And Shanghai Banking Corporation Limited
0
02 March 2022
Hdfc Bank Limited
0
07 April 2021
Others
0
07 July 2015
Others
0
30 January 2014
Icici Bank Limited
0
23 June 2017
Hdfc Bank Limited
0
13 December 2016
Others
0
15 April 2014
Dcb Bank Limited
0
23 October 2002
Standard Chartered Bank
0
29 October 2022
Others
0
29 March 2022
The Hongkong And Shanghai Banking Corporation Limited
0
02 March 2022
Hdfc Bank Limited
0
07 April 2021
Others
0
07 July 2015
Others
0
30 January 2014
Icici Bank Limited
0
23 June 2017
Hdfc Bank Limited
0
13 December 2016
Others
0
15 April 2014
Dcb Bank Limited
0
23 October 2002
Standard Chartered Bank
0
Documents
Optional Attachment-(1)-16122020
Form AOC-4(XBRL)-16122020_signed
Form DPT-3-07102020-signed
Form PAS-3-26022020_signed
Copy of the special resolution authorizing the issue of bonus shares;-26022020
Copy of Board or Shareholders? resolution-26022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26022020
Form SH-7-21022020-signed
Form MGT-14-17022020_signed
Optional Attachment-(1)-17022020
Copy of the resolution for alteration of capital;-17022020
Altered memorandum of association-17022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022020
Altered memorandum of assciation;-17022020
Altered articles of association-17022020
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112019
Form AOC-4(XBRL)-04112019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-19082019
Instrument(s) of creation or modification of charge;-03072019
Form CHG-1-03072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190703
Form MGT-7-15012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08012019