Company Information
CIN
Status
Date of Incorporation
23 January 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bhagawati Mohanlal Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Hardik Meghraj Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sandeep Maloo
Director
over 11 years ago
over 11 years ago
Past Directors
Swati Sharma
Additional Director
over 5 years ago
over 5 years ago
Nirupama Charuhas Khandke
Additional Director
about 6 years ago
about 6 years ago
Naval Kamalkishor Maniyar
Additional Director
over 6 years ago
over 6 years ago
Meghraj Sohanlal Jain
Director
over 11 years ago
over 11 years ago
Neeta Maloo
Director
almost 12 years ago
almost 12 years ago
Lokesh Devilal Jain
Director
almost 12 years ago
almost 12 years ago
Shamin Anwar Merchant
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 39] Services Of Frieght And Forwarding, Transportation Logistics, Transport, Rental Warehouse
Charges
25 February 2014
Bharat Co-operative Bank (mumbai) Ltd
3 Crore
15 October 2020
Bharat Co-operative Bank (mumbai) Limited
1 Crore
31 March 2022
Bharat Co-operative Bank (mumbai) Ltd
4 Crore
15 October 2020
Others
0
25 February 2014
Others
0
31 March 2022
Others
0
15 October 2020
Others
0
25 February 2014
Others
0
31 March 2022
Others
0
Documents
Form 20B-05022021_signed
Form MSME FORM I-28122020_signed
Form MSME FORM I-25122020_signed
Form DIR-12-11122020_signed
Declaration by first director-10122020
Notice of resignation;-10122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Interest in other entities;-10122020
Evidence of cessation;-10122020
Instrument(s) of creation or modification of charge;-09112020
Form CHG-1-09112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201109
Notice of resignation;-27102020
Evidence of cessation;-27102020
Form DIR-12-27102020
Annual return as per schedule V of the Companies Act,1956-29092020
Form DPT-3-04052020-signed
Form DIR-12-02042020_signed
Notice of resignation;-27032020
Evidence of cessation;-27032020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form DIR-12-23122019_signed
Evidence of cessation;-20122019
Notice of resignation;-20122019
Optional Attachment-(1)-19122019
Form DIR-12-19122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019
Optional Attachment-(2)-19122019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-16112019