Company Information
CIN
Status
Date of Incorporation
25 August 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Air Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,188,330
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rajesh Rajmouli Chilveri
Director/Designated Partner
about 1 year ago
about 1 year ago
Sanjay Gunderao Lokapur
Director/Designated Partner
about 1 year ago
about 1 year ago
Manindra Kumar Nayak
Director/Designated Partner
about 1 year ago
about 1 year ago
Gerald David Tait
Director/Designated Partner
about 1 year ago
about 1 year ago
Akshya Chandra
Director/Designated Partner
over 1 year ago
over 1 year ago
Shalini Kamboj
Director
over 12 years ago
over 12 years ago
Past Directors
Sandeep Sharma
Director
almost 11 years ago
almost 11 years ago
Gajpal Singh
Additional Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 12] Manufacturing Of Hooks, Buckles, Load Restraints Equipments To Secure Cargo And Loads For Locomotion By Land, Air Or Water.
Charges
11 August 2004
Hdfc Bank Limited
2 Crore
22 January 2016
Rbl Bank Limited
6 Crore
11 May 2011
The Royal Bank Of Scotland N.v.
2 Crore
18 April 2006
Lord Krishna Bank
50 Lak
11 August 2004
Lord Krishna Bank
50 Lak
12 November 2009
Hdfc Bank Limited
2 Crore
11 August 2004
Lord Krishna Bank
8 Lak
18 April 2006
Lord Krishna Bank
25 Lak
29 November 2022
Hdfc Bank Limited
0
22 January 2016
Others
0
18 April 2006
Lord Krishna Bank
0
11 August 2004
Lord Krishna Bank
0
11 August 2004
Lord Krishna Bank
0
11 August 2004
Hdfc Bank Limited
0
12 November 2009
Hdfc Bank Limited
0
18 April 2006
Lord Krishna Bank
0
11 May 2011
The Royal Bank Of Scotland N.v.
0
20 October 2023
Hdfc Bank Limited
0
29 November 2022
Hdfc Bank Limited
0
22 January 2016
Others
0
18 April 2006
Lord Krishna Bank
0
11 August 2004
Lord Krishna Bank
0
11 August 2004
Lord Krishna Bank
0
11 August 2004
Hdfc Bank Limited
0
11 May 2011
The Royal Bank Of Scotland N.v.
0
18 April 2006
Lord Krishna Bank
0
12 November 2009
Hdfc Bank Limited
0
Documents
Form DPT-3-03032021-signed
Form MSME FORM I-30102020_signed
Form DPT-3-24082020-signed
Form MGT-14-10082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082020
Form CHG-1-04042020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200404
Instrument(s) of creation or modification of charge;-03042020
Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form DPT-3-29062019
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form DIR-12-02102018_signed
Optional Attachment-(2)-30082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082018
Optional Attachment-(1)-30082018
Optional Attachment-(1)-16052018
Form DIR-12-16052018_signed
Evidence of cessation;-16052018
Optional Attachment-(1)-14032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032018
Copies of the utility bills as mentioned above (not older than two months)-14032018
Copy of board resolution authorizing giving of notice-14032018