Company Information
CIN
Status
Date of Incorporation
25 April 1995
Listing Status
Listed
State
Hyderabad
ROC
ROC Hyderabad
Industry
Land Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
260,474,674
Authorised Capital
350,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shashi Kiran Janardhan Shetty
Director/Designated Partner
over 1 year ago
over 1 year ago
Ravi Jakhar
Director/Designated Partner
over 1 year ago
over 1 year ago
Hetal Madhukant Gandhi
Director/Designated Partner
over 1 year ago
over 1 year ago
Pirojshaw Aspi Sarkari
Director/Designated Partner
over 1 year ago
over 1 year ago
Kaiwan Dossabhoy Kalyaniwalla
Director/Designated Partner
over 1 year ago
over 1 year ago
Anish T Mathew
Director/Designated Partner
over 1 year ago
over 1 year ago
Nilesh Shivji Vikamsey
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Yasuyuki Tani
Director/Designated Partner
over 2 years ago
over 2 years ago
Adarsh Sudhakar Hegde
Additional Director
over 4 years ago
over 4 years ago
Arathi Shetty
Individual Subscriber
over 4 years ago
over 4 years ago
Sushilkumar Jiwarajka
Director
over 5 years ago
over 5 years ago
Thiruvellur Shanthavadhan Maharani
Company Secretary
over 5 years ago
over 5 years ago
Sheela Bhide
Director
over 9 years ago
over 9 years ago
Himmat Singh Daulatrao Lagad
Wholetime Director
almost 15 years ago
almost 15 years ago
Anoop Seth
Nominee Director
almost 17 years ago
almost 17 years ago
Mahendra Kumar Agarwal
Managing Director
over 29 years ago
over 29 years ago
Past Directors
Dang Mohoni Vinita
Additional Director
over 1 year ago
over 1 year ago
Cynthia Christine Dsouza
Additional Director
over 4 years ago
over 4 years ago
Dinesh Kumar Lal
Additional Director
over 4 years ago
over 4 years ago
Yasuhiro Kaneda
Nominee Director
about 8 years ago
about 8 years ago
Amit Pathak
Company Secretary
over 8 years ago
over 8 years ago
Prabhu Shukla Narain
Additional Director
about 12 years ago
about 12 years ago
Yoshinobu Mitsuhashi
Director
about 12 years ago
about 12 years ago
Sarma Padmanabha Venkata Narayana Avva
Director
about 13 years ago
about 13 years ago
Satyanarayana Raju Vegesina
Company Secretary
over 15 years ago
over 15 years ago
Krishan Kumar Sehgal
Nominee Director
over 18 years ago
over 18 years ago
Sunil Kumar Alagh
Director
over 20 years ago
over 20 years ago
Srinivasan Natesan
Director
about 24 years ago
about 24 years ago
Amreek Singh Sandhu
Company Secretary
about 26 years ago
about 26 years ago
Krishan Lal Chugh
Director
over 26 years ago
over 26 years ago
Ram Sukhraj Tarneja
Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 35] Providing Service Of Online Retail And Wholesale Distributorship Services Featuring Automated And Computerized Trading Services; The Sale Of Goods And Services Via The Global Electronic Communication Network; Providing And Operating A Global Computer Network For The Transfer Dissemination Of E Commerce And Real World Business Transaction Including It Enabled Ser...
[Class : 35] Providing Service Of Online Retail And Wholesale Distributorship Service Featuring Automated And Computerized Trading Services; The Sale Of Goods And Services Via The Global Electronic Communication Network; Providing And Operating A Global Computer Network For The Transfer Dissemination Of E Commerce And Real World Business Transaction Including It Enabled Ser...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 31] Fresh Fruits.[Class : 39] Transport, Packaging And Storage Of Goods.
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0
27 March 2003
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0
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0
16 October 2006
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0
25 September 2008
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0
11 June 2009
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0
31 March 2009
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0
28 July 2009
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0
17 November 2009
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0
24 June 2009
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0
30 September 2010
Hdfc Bank Limited
0
29 October 2010
State Bank Of India
0
29 December 2010
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0
28 January 2011
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0
30 March 2011
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0
16 December 2010
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0
01 October 2011
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0
28 March 2012
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0
10 October 2012
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0
13 September 2012
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0
28 November 2012
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0
22 February 2013
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0
06 May 2013
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0
20 June 2013
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0
28 August 2013
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0
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0
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0
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0
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0
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0
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0
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0
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0
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0
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0
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0
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0
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0
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0
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0
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0
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0
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0
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0
14 February 2012
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0
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0
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0
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0
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0
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0
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0
02 February 2006
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0
29 June 2004
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0
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0
15 June 2000
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0
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0
25 March 1999
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0
11 June 2004
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Documents
Form DPT-3-05022021-signed
Form MR-1-08122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201207
Letter of the charge holder stating that the amount has been satisfied-05122020
Form CHG-4-05122020
Copy of shareholders resolution-04122020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -04122020
Form DIR-12-03122020_signed
Optional Attachment-(1)-30112020
Form CHG-4-21112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201121
Letter of the charge holder stating that the amount has been satisfied-20112020
Form CHG-4-17112020_signed
Letter of the charge holder stating that the amount has been satisfied-16112020
Form CHG-4-31102020_signed
Form DIR-12-31102020_signed
Optional Attachment-(1)-30102020
Evidence of cessation;-30102020
Notice of resignation;-30102020
Letter of the charge holder stating that the amount has been satisfied-29102020
Form DIR-12-29102020_signed
Evidence of cessation;-27102020
Notice of resignation;-27102020
Form MGT-14-19102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102020
Optional Attachment-(1)-28092020
Auditor?s certificate-28092020
List of depositors-28092020
Form CHG-4-03092020_signed
Letter of the charge holder stating that the amount has been satisfied-03092020