Company Information

CIN
Status
Date of Incorporation
27 March 2006
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Siddharth Matolia
Siddharth Matolia
Director/Designated Partner
about 3 years ago

Past Directors

Satya Narayan Matolia
Satya Narayan Matolia
Whole Time Director
over 10 years ago
Shailendra Matolia
Shailendra Matolia
Director
over 14 years ago
Ajay Sharma
Ajay Sharma
Director
over 15 years ago
Madhuri Akhil Dsouza
Madhuri Akhil Dsouza
Director
over 15 years ago
Rekha Nilesh Matolia
Rekha Nilesh Matolia
Director
over 16 years ago
Nilesh Satyanarayan Matolia
Nilesh Satyanarayan Matolia
Director
almost 19 years ago
Sudha Matolia
Sudha Matolia
Director
almost 19 years ago

Charges

3 Crore
21 December 2017
Citi Bank N.a.
3 Crore
16 January 2015
Hdfc Bank Limited
50 Lak
20 June 2023
Hdfc Bank Limited
0
04 October 2021
Others
0
21 December 2017
Citi Bank N.a.
0
16 January 2015
Hdfc Bank Limited
0
20 June 2023
Hdfc Bank Limited
0
04 October 2021
Others
0
21 December 2017
Citi Bank N.a.
0
16 January 2015
Hdfc Bank Limited
0
20 June 2023
Hdfc Bank Limited
0
04 October 2021
Others
0
21 December 2017
Citi Bank N.a.
0
16 January 2015
Hdfc Bank Limited
0

Documents

Form DPT-3-19102020-signed
Form MSME FORM I-05102020_signed
Form DPT-3-27082020-signed
Form AOC-4-17112019_signed
Copy of MGT-8-31102019
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Form MSME FORM I-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form INC-22-23102019_signed
Copies of the utility bills as mentioned above (not older than two months)-22102019
Copy of board resolution authorizing giving of notice-22102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22102019
Optional Attachment-(2)-22102019
Optional Attachment-(1)-22102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Form DPT-3-01072019
Form MSME FORM I-21052019_signed
Form ADT-1-02042019_signed
Copy of the intimation sent by company-02042019
Copy of written consent given by auditor-02042019
Optional Attachment-(2)-02042019
-02042019
Form MGT-14-01112018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102018