Company Information
CIN
Status
Date of Incorporation
28 August 1995
Listing Status
Unlisted
State
ROC
ROC Mumbai
Industry
Freight Transport By Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
300,000,010
Authorised Capital
300,100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Parvinder Singh Pasricha
Director/Designated Partner
about 1 year ago
about 1 year ago
Cajetan Fernandes
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shreyansh Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Brian Morgan Oravec
Beneficial Owner
over 5 years ago
over 5 years ago
Rajesh Satinderpal Jaggi
Director
over 7 years ago
over 7 years ago
Rahul Balakrishnan Nair
Director
over 7 years ago
over 7 years ago
Ashwin Govindan Moolyil
Additional Director
about 8 years ago
about 8 years ago
Subramoniam Sivathanu Pillai
Wholetime Director
about 12 years ago
about 12 years ago
Rajkumar Sivathanu Pillai
Director
over 29 years ago
over 29 years ago
Past Directors
Teena Jerry
Cfo(kmp)
about 10 years ago
about 10 years ago
A S Unny
Director
over 10 years ago
over 10 years ago
Venugopalan Mannil
Additional Director
over 12 years ago
over 12 years ago
Ramakrishnapillai Karmachandran Mudiyil
Director
over 13 years ago
over 13 years ago
Madhavanpillai Govindapillai Velayudhan Nair
Director
over 14 years ago
over 14 years ago
Subramaniam Sivathanupillai
Director
over 14 years ago
over 14 years ago
Ponnambalam Ramalingam
Company Secretary
almost 15 years ago
almost 15 years ago
Chittur Krishnan Lakshminarayanan
Additional Director
almost 15 years ago
almost 15 years ago
Ayyappan Ganesh
Additional Director
about 15 years ago
about 15 years ago
Padmanabhan Ayyappan
Director
over 29 years ago
over 29 years ago
Sivathanu Pillai Giridhar
Managing Director
over 29 years ago
over 29 years ago
Charges
31 March 2016
Hdfc Bank Limited
0
15 June 2001
Sbi Factors And Commercial Services Limited
0
18 April 2016
Hdfc Bank Limited
0
31 March 2016
Hdfc Bank Limited
0
06 May 2016
Hdfc Bank Limited
0
21 October 2015
Hdfc Bank Limited
0
23 June 2016
Hdfc Bank Limited
0
29 June 2016
Hdfc Bank Limited
0
15 June 2016
Hdfc Bank Limited
0
09 September 2016
Others
0
17 July 2006
Lord Krishna Bank
0
22 December 2006
Syndicate Bank
0
30 August 2007
Syndicate Bank
0
05 July 2008
Federal Bank Ltd
0
23 October 2008
Syndicate Bank Limited
0
23 October 2008
Federal Bank Ltd
0
17 December 2009
The Federal Bank Ltd
0
18 June 2010
The Federal Bank Limited
0
20 May 2011
Federal Bank Ltd
0
19 September 2011
Indian Overseas Bank
0
02 February 2012
Tata Capital Limited
0
20 January 2012
Tata Capital Limited
0
15 March 2012
Federal Bank Limited
0
30 April 2012
Hdfc Bank Limited
0
30 April 2012
Tata Capital Financial Services Limited
0
30 July 2012
Tata Capital Financial Services Limited
0
17 August 2012
Tata Capital Financial Services Limited
0
27 October 2012
Federal Bank Limited
0
17 December 2012
Tata Capital Financial Services Limited
0
25 February 2013
Bank Of India
0
23 May 2013
Tata Capital Financial Services Limited
0
18 June 2013
Hdfc Bank Limited
0
30 September 2013
Hdfc Bank Limited
0
14 November 2013
Hdfc Bank Limited
0
21 February 2014
Bank Of India
0
26 May 2014
The Federal Bank Limited
0
27 March 2014
Hdfc Bank Limited
0
08 May 2014
Hdfc Bank Limited
0
08 December 2014
The Catholic Syrian Bank Ltd
0
27 March 2015
The Catholic Syrian Bank Ltd
0
26 February 2015
Idbi Bank Limited
0
30 September 2015
The Federal Bank Limited
0
20 May 2015
Hdfc Bank Limited
0
28 January 2016
State Bank Of India
0
05 July 2016
State Bank Of India
0
31 March 2016
Hdfc Bank Limited
0
15 June 2001
Sbi Factors And Commercial Services Limited
0
18 April 2016
Hdfc Bank Limited
0
31 March 2016
Hdfc Bank Limited
0
06 May 2016
Hdfc Bank Limited
0
21 October 2015
Hdfc Bank Limited
0
23 June 2016
Hdfc Bank Limited
0
29 June 2016
Hdfc Bank Limited
0
15 June 2016
Hdfc Bank Limited
0
09 September 2016
Others
0
17 July 2006
Lord Krishna Bank
0
22 December 2006
Syndicate Bank
0
30 August 2007
Syndicate Bank
0
05 July 2008
Federal Bank Ltd
0
23 October 2008
Syndicate Bank Limited
0
23 October 2008
Federal Bank Ltd
0
17 December 2009
The Federal Bank Ltd
0
18 June 2010
The Federal Bank Limited
0
20 May 2011
Federal Bank Ltd
0
19 September 2011
Indian Overseas Bank
0
02 February 2012
Tata Capital Limited
0
20 January 2012
Tata Capital Limited
0
15 March 2012
Federal Bank Limited
0
30 April 2012
Hdfc Bank Limited
0
30 April 2012
Tata Capital Financial Services Limited
0
30 July 2012
Tata Capital Financial Services Limited
0
17 August 2012
Tata Capital Financial Services Limited
0
27 October 2012
Federal Bank Limited
0
17 December 2012
Tata Capital Financial Services Limited
0
25 February 2013
Bank Of India
0
23 May 2013
Tata Capital Financial Services Limited
0
18 June 2013
Hdfc Bank Limited
0
30 September 2013
Hdfc Bank Limited
0
14 November 2013
Hdfc Bank Limited
0
21 February 2014
Bank Of India
0
26 May 2014
The Federal Bank Limited
0
27 March 2014
Hdfc Bank Limited
0
08 May 2014
Hdfc Bank Limited
0
08 December 2014
The Catholic Syrian Bank Ltd
0
27 March 2015
The Catholic Syrian Bank Ltd
0
26 February 2015
Idbi Bank Limited
0
30 September 2015
The Federal Bank Limited
0
20 May 2015
Hdfc Bank Limited
0
28 January 2016
State Bank Of India
0
05 July 2016
State Bank Of India
0
31 March 2016
Hdfc Bank Limited
0
15 June 2001
Sbi Factors And Commercial Services Limited
0
18 April 2016
Hdfc Bank Limited
0
31 March 2016
Hdfc Bank Limited
0
06 May 2016
Hdfc Bank Limited
0
21 October 2015
Hdfc Bank Limited
0
23 June 2016
Hdfc Bank Limited
0
29 June 2016
Hdfc Bank Limited
0
15 June 2016
Hdfc Bank Limited
0
09 September 2016
Others
0
17 July 2006
Lord Krishna Bank
0
22 December 2006
Syndicate Bank
0
30 August 2007
Syndicate Bank
0
05 July 2008
Federal Bank Ltd
0
23 October 2008
Syndicate Bank Limited
0
23 October 2008
Federal Bank Ltd
0
17 December 2009
The Federal Bank Ltd
0
18 June 2010
The Federal Bank Limited
0
20 May 2011
Federal Bank Ltd
0
19 September 2011
Indian Overseas Bank
0
02 February 2012
Tata Capital Limited
0
20 January 2012
Tata Capital Limited
0
15 March 2012
Federal Bank Limited
0
30 April 2012
Hdfc Bank Limited
0
30 April 2012
Tata Capital Financial Services Limited
0
30 July 2012
Tata Capital Financial Services Limited
0
17 August 2012
Tata Capital Financial Services Limited
0
27 October 2012
Federal Bank Limited
0
17 December 2012
Tata Capital Financial Services Limited
0
25 February 2013
Bank Of India
0
23 May 2013
Tata Capital Financial Services Limited
0
18 June 2013
Hdfc Bank Limited
0
30 September 2013
Hdfc Bank Limited
0
14 November 2013
Hdfc Bank Limited
0
21 February 2014
Bank Of India
0
26 May 2014
The Federal Bank Limited
0
27 March 2014
Hdfc Bank Limited
0
08 May 2014
Hdfc Bank Limited
0
08 December 2014
The Catholic Syrian Bank Ltd
0
27 March 2015
The Catholic Syrian Bank Ltd
0
26 February 2015
Idbi Bank Limited
0
30 September 2015
The Federal Bank Limited
0
20 May 2015
Hdfc Bank Limited
0
28 January 2016
State Bank Of India
0
05 July 2016
State Bank Of India
0