Company Information
CIN
Status
Date of Incorporation
02 January 1995
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
254,800
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Aabis Nadir Tejani
Director/Designated Partner
over 1 year ago
over 1 year ago
Rizwana Sohel Kazani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sohel Kazani
Director/Designated Partner
over 2 years ago
over 2 years ago
Zunaid Anwar Pradhan
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Amit Chhotubhai Kazani
Director
almost 10 years ago
almost 10 years ago
Akil Gulamali Somji
Director
over 26 years ago
over 26 years ago
Hanif Gulamali Somji
Director
over 26 years ago
over 26 years ago
Firoz Bhagwanji Kazani
Director
over 29 years ago
over 29 years ago
Charges
21 October 2016
Kotak Mahindra Bank Limited
2 Crore
04 June 2010
Dhanlaxmi Bank Limited
50 Lak
26 May 2000
Dhanlaxmi Bank Limited
10 Lak
01 August 1996
Development Credit Bank Ltd.
3 Lak
30 November 1995
Development Credit Bank Ltd.
3 Lak
18 June 2021
Icici Bank Limited
95 Lak
14 December 2020
Icici Bank Limited
20 Lak
14 December 2020
Icici Bank Limited
46 Lak
14 December 2020
Icici Bank Limited
6 Crore
20 December 2022
Hdfc Bank Limited
0
01 December 2021
Dhanlaxmi Bank Limited
0
14 December 2020
Others
0
14 December 2020
Others
0
14 December 2020
Others
0
26 May 2000
Dhanlaxmi Bank Limited
0
21 October 2016
Others
0
04 June 2010
Dhanlaxmi Bank Limited
0
30 November 1995
Development Credit Bank Ltd.
0
01 August 1996
Development Credit Bank Ltd.
0
18 June 2021
Others
0
20 December 2022
Hdfc Bank Limited
0
01 December 2021
Dhanlaxmi Bank Limited
0
14 December 2020
Others
0
14 December 2020
Others
0
14 December 2020
Others
0
26 May 2000
Dhanlaxmi Bank Limited
0
21 October 2016
Others
0
04 June 2010
Dhanlaxmi Bank Limited
0
30 November 1995
Development Credit Bank Ltd.
0
01 August 1996
Development Credit Bank Ltd.
0
18 June 2021
Others
0
20 December 2022
Hdfc Bank Limited
0
01 December 2021
Dhanlaxmi Bank Limited
0
14 December 2020
Others
0
14 December 2020
Others
0
14 December 2020
Others
0
26 May 2000
Dhanlaxmi Bank Limited
0
21 October 2016
Others
0
04 June 2010
Dhanlaxmi Bank Limited
0
30 November 1995
Development Credit Bank Ltd.
0
01 August 1996
Development Credit Bank Ltd.
0
18 June 2021
Others
0
20 December 2022
Hdfc Bank Limited
0
01 December 2021
Dhanlaxmi Bank Limited
0
14 December 2020
Others
0
14 December 2020
Others
0
14 December 2020
Others
0
26 May 2000
Dhanlaxmi Bank Limited
0
21 October 2016
Others
0
04 June 2010
Dhanlaxmi Bank Limited
0
30 November 1995
Development Credit Bank Ltd.
0
01 August 1996
Development Credit Bank Ltd.
0
18 June 2021
Others
0
20 December 2022
Hdfc Bank Limited
0
01 December 2021
Dhanlaxmi Bank Limited
0
14 December 2020
Others
0
14 December 2020
Others
0
14 December 2020
Others
0
26 May 2000
Dhanlaxmi Bank Limited
0
21 October 2016
Others
0
04 June 2010
Dhanlaxmi Bank Limited
0
30 November 1995
Development Credit Bank Ltd.
0
01 August 1996
Development Credit Bank Ltd.
0
18 June 2021
Others
0
Documents
Form MGT-7-29122019_signed
List of share holders, debenture holders;-24122019
Form ADT-1-24112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form DIR-12-05062019_signed
Evidence of cessation;-04062019
Form DIR-12-04062019_signed
Notice of resignation;-04062019
Optional Attachment-(1)-18032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032019
Form DIR-12-18032019_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-26122018
Form AOC-4-20122018_signed
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form MGT-7-05012018_signed
List of share holders, debenture holders;-29122017
Form AOC-4-02122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form CHG-1-24072017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170724