Company Information
CIN
Status
Date of Incorporation
31 May 2004
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
250,000,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Akhilesh Rameshwarnath Bhargava
Director/Designated Partner
over 1 year ago
over 1 year ago
Chetas Gulabbhai Desai
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Raj Lalit Jobanputra
Director/Designated Partner
about 2 years ago
about 2 years ago
Rita Lalit Jobanputra
Director/Designated Partner
about 3 years ago
about 3 years ago
Karishma Bhavin Gada
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Kruti Jobanputra Lalit
Director/Designated Partner
about 11 years ago
about 11 years ago
Sethu Madhavan Athrasseri
Director
over 20 years ago
over 20 years ago
Past Directors
Pathik Rajmalbhai Kothari
Additional Director
over 3 years ago
over 3 years ago
Lalit Chhabildas Jobanputra
Director
almost 11 years ago
almost 11 years ago
Athrassery Varriath Ravikumar
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement Including Freight Forwarding, Airport Ground Handling, Container Freight Station, Transportation, Flexi Warehousing, Custom Bonded All Included In Class 39
Charges
29 March 2019
Kotak Mahindra Prime Limited
38 Lak
30 January 2019
Hdfc Bank Limited
3 Crore
21 January 2019
Yes Bank Limited
3 Crore
16 January 2019
Axis Bank Limited
2 Crore
10 January 2019
Tata Motors Finance Limited
4 Crore
04 April 2018
Axis Bank Limited
8 Crore
19 July 2016
Axis Bank Limited
6 Crore
24 June 2016
Vistra Itcl (india) Limited
138 Crore
03 June 2016
Vistra Itcl (india) Limited
100 Crore
19 May 2016
Hdfc Bank Limited
6 Crore
04 November 2015
State Bank Of India
75 Lak
02 June 2015
Hdfc Bank Limited
14 Lak
24 January 2014
Hdfc Bank Limited
5 Crore
24 January 2014
Hdfc Bank Limited
4 Crore
31 December 2012
Hdfc Bank Limited
2 Crore
15 January 2013
State Bank Of India
97 Crore
15 January 2010
Hdfc Bank Limited
93 Lak
02 September 2006
Hdfc Bank Limited
16 Lak
18 January 2005
Hdfc Bank Ltd.
7 Lak
13 September 2005
Hdfc Bank Ltd.
7 Lak
09 November 2009
Indusind Bank Ltd.
2 Crore
17 November 2020
Axis Bank Limited
10 Crore
19 September 2020
Catalyst Trusteeship Limited
131 Crore
19 September 2020
Indusind Bank Ltd.
76 Crore
25 August 2021
Indusind Bank Ltd.
2 Crore
05 July 2023
Others
0
28 March 2023
Others
0
04 April 2018
Others
0
29 March 2019
Others
0
19 September 2020
Others
0
10 January 2019
Others
0
16 December 2021
Others
0
16 December 2021
Others
0
19 September 2020
Others
0
25 August 2021
Others
0
30 January 2019
Others
0
21 January 2019
Others
0
16 January 2019
Others
0
24 June 2016
Others
0
03 June 2016
Others
0
04 November 2015
State Bank Of India
0
19 May 2016
Others
0
17 November 2020
Axis Bank Limited
0
13 September 2005
Hdfc Bank Ltd.
0
02 September 2006
Hdfc Bank Limited
0
24 January 2014
Hdfc Bank Limited
0
19 July 2016
Others
0
02 June 2015
Hdfc Bank Limited
0
18 January 2005
Hdfc Bank Ltd.
0
24 January 2014
Hdfc Bank Limited
0
31 December 2012
Hdfc Bank Limited
0
15 January 2010
Hdfc Bank Limited
0
09 November 2009
Indusind Bank Ltd.
0
15 January 2013
State Bank Of India
0
05 July 2023
Others
0
28 March 2023
Others
0
04 April 2018
Others
0
29 March 2019
Others
0
19 September 2020
Others
0
10 January 2019
Others
0
16 December 2021
Others
0
16 December 2021
Others
0
19 September 2020
Others
0
25 August 2021
Others
0
30 January 2019
Others
0
21 January 2019
Others
0
16 January 2019
Others
0
24 June 2016
Others
0
03 June 2016
Others
0
04 November 2015
State Bank Of India
0
19 May 2016
Others
0
17 November 2020
Axis Bank Limited
0
13 September 2005
Hdfc Bank Ltd.
0
02 September 2006
Hdfc Bank Limited
0
24 January 2014
Hdfc Bank Limited
0
19 July 2016
Others
0
02 June 2015
Hdfc Bank Limited
0
18 January 2005
Hdfc Bank Ltd.
0
24 January 2014
Hdfc Bank Limited
0
31 December 2012
Hdfc Bank Limited
0
15 January 2010
Hdfc Bank Limited
0
09 November 2009
Indusind Bank Ltd.
0
15 January 2013
State Bank Of India
0
05 July 2023
Others
0
28 March 2023
Others
0
04 April 2018
Others
0
29 March 2019
Others
0
19 September 2020
Others
0
10 January 2019
Others
0
16 December 2021
Others
0
16 December 2021
Others
0
19 September 2020
Others
0
25 August 2021
Others
0
30 January 2019
Others
0
21 January 2019
Others
0
16 January 2019
Others
0
24 June 2016
Others
0
03 June 2016
Others
0
04 November 2015
State Bank Of India
0
19 May 2016
Others
0
17 November 2020
Axis Bank Limited
0
13 September 2005
Hdfc Bank Ltd.
0
02 September 2006
Hdfc Bank Limited
0
24 January 2014
Hdfc Bank Limited
0
19 July 2016
Others
0
02 June 2015
Hdfc Bank Limited
0
18 January 2005
Hdfc Bank Ltd.
0
24 January 2014
Hdfc Bank Limited
0
31 December 2012
Hdfc Bank Limited
0
15 January 2010
Hdfc Bank Limited
0
09 November 2009
Indusind Bank Ltd.
0
15 January 2013
State Bank Of India
0
Documents
Form CHG-1-21122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201221
Instrument(s) of creation or modification of charge;-19122020
Form CHG-1-16122020_signed
Instrument(s) of creation or modification of charge;-16122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201216
Optional Attachment-(1)-30112020
Instrument(s) of creation or modification of charge;-30112020
Form CHG-1-30112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201130
Form CHG-4-27112020_signed
Letter of the charge holder stating that the amount has been satisfied-26112020
Form MGT-14-27102020_signed
Optional Attachment-(1)-26102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102020
Form DPT-3-19102020-signed
Form DPT-3-13102020-signed
Form CHG-4-25082020_signed
Letter of the charge holder stating that the amount has been satisfied-23082020
Letter of the charge holder stating that the amount has been satisfied-07072020
Form CHG-4-07072020_signed
Form MGT-14-15052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052020
Optional Attachment-(1)-15052020
Form BEN - 2-24032020_signed
Declaration under section 90-20032020
Form MGT-7-17122019_signed
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Copy of MGT-8-16122019
