Company Information

CIN
Status
Date of Incorporation
09 October 1997
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Thushar Muraleedharan
Thushar Muraleedharan
Director/Designated Partner
about 5 years ago
Ashok Kashinath Avhad
Ashok Kashinath Avhad
Director
over 27 years ago
Muralidharan Divakaran
Muralidharan Divakaran
Managing Director
over 27 years ago

Past Directors

Sindhu Muralidharan
Sindhu Muralidharan
Additional Director
over 12 years ago

Charges

3 Crore
01 August 2018
Yes Bank Limited
2 Crore
28 July 2011
The Federal Bank
42 Lak
02 July 2008
The Federal Bank Limited
5 Lak
24 December 2008
The Federal Bank Limited
1 Crore
01 August 2018
Yes Bank Limited
0
24 December 2008
Others
0
28 July 2011
The Federal Bank
0
02 July 2008
The Federal Bank Limited
0
01 August 2018
Yes Bank Limited
0
24 December 2008
Others
0
28 July 2011
The Federal Bank
0
02 July 2008
The Federal Bank Limited
0
01 August 2018
Yes Bank Limited
0
24 December 2008
Others
0
28 July 2011
The Federal Bank
0
02 July 2008
The Federal Bank Limited
0

Documents

Form MSME FORM I-21122020_signed
Form DPT-3-10112020-signed
Instrument(s) of creation or modification of charge;-06112020
Form CHG-1-06112020_signed
Optional Attachment-(1)-06112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201106
Form MSME FORM I-14102020_signed
Form DPT-3-19082020-signed
Optional Attachment-(1)-28022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022020
Form DIR-12-28022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Optional Attachment-(4)-25112019
Optional Attachment-(1)-25112019
Optional Attachment-(3)-25112019
Optional Attachment-(2)-25112019
Directors report as per section 134(3)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Letter of the charge holder stating that the amount has been satisfied-16112019
Form CHG-4-16112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191116
Form MSME FORM I-28102019_signed
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Optional Attachment-(2)-28062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-01062019_signed
Directors report as per section 134(3)-16112018