Company Information

CIN
Status
Date of Incorporation
03 October 1981
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vanita Bhandari
Vanita Bhandari
Director
over 1 year ago
Kaviraj Sidharth Bhandari
Kaviraj Sidharth Bhandari
Director
over 13 years ago
Ashutosh Bipin Arora
Ashutosh Bipin Arora
Director
about 16 years ago

Past Directors

Sidharth Romesh Bhandari
Sidharth Romesh Bhandari
Director
over 20 years ago
Ajeet Lekhraj Arenja
Ajeet Lekhraj Arenja
Director
over 20 years ago
Angellina Nitij Arenja
Angellina Nitij Arenja
Director
almost 21 years ago
Nitika Ajeet Arenja
Nitika Ajeet Arenja
Director
about 29 years ago
Kumudesh Bhandari
Kumudesh Bhandari
Director
over 34 years ago

Charges

2 Crore
26 December 2005
Oriental Bank Of Commerce
2 Crore
20 July 2020
Punjab National Bank
29 Lak
26 December 2005
Others
0
20 July 2020
Others
0
26 December 2005
Others
0
20 July 2020
Others
0

Documents

Instrument(s) of creation or modification of charge;-25112020
Form CHG-1-25112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201125
Form MGT-14-17022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022020
List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form DIR-12-23052019_signed
Form ADT-1-20052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
List of share holders, debenture holders;-17012019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Form ADT-1-04092018_signed
Copy of the intimation sent by company-03092018
Copy of resolution passed by the company-03092018
Copy of written consent given by auditor-03092018
List of share holders, debenture holders;-06122017
Form MGT-7-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012017
Form AOC-4-23012017_signed
Form MGT-7-15122016_signed