Company Information
CIN
Status
Date of Incorporation
01 April 1971
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
37,500,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sanjeev Kanubhai Parikh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vir Krishna Kotak
Director
over 12 years ago
over 12 years ago
Dhruv Kotak
Individual Subscriber
over 12 years ago
over 12 years ago
Krishna Bhagwan Kotak
Individual Subscriber
over 41 years ago
over 41 years ago
Naresh Jayantilal Kotak
Director
almost 54 years ago
almost 54 years ago
Past Directors
Krishnamurthy Narayanan
Director
over 9 years ago
over 9 years ago
Charges
29 January 2018
Piramal Trusteeship Services Private Limited
500 Crore
31 March 2017
Daimler Financial Services India Private Limited
50 Lak
23 February 2016
Daimler Financial Services India Private Limited
54 Lak
10 September 2016
Icici Bank Limited
8 Crore
14 July 2012
Infrastructure Development Finance Company Limited
167 Crore
17 October 1997
Banque Nationale De Paris
6 Crore
23 February 2016
Others
0
10 September 2016
Others
0
31 March 2017
Others
0
29 January 2018
Others
0
17 October 1997
Banque Nationale De Paris
0
14 July 2012
Infrastructure Development Finance Company Limited
0
23 February 2016
Others
0
10 September 2016
Others
0
31 March 2017
Others
0
29 January 2018
Others
0
17 October 1997
Banque Nationale De Paris
0
14 July 2012
Infrastructure Development Finance Company Limited
0
23 February 2016
Others
0
10 September 2016
Others
0
31 March 2017
Others
0
29 January 2018
Others
0
17 October 1997
Banque Nationale De Paris
0
14 July 2012
Infrastructure Development Finance Company Limited
0
Documents
Form AOC-4-19012024_signed
Form MGT-7A-14122023_signed
List of Directors;-13122023
List of share holders, debenture holders;-13122023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08122023
Supplementary or Test audit report under section 143-08122023
Form AOC - 4 CFS-08122023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122023
Optional Attachment-(1)-05122023
Directors report as per section 134(3)-05122023
Form AOC-4-05122023
List of Directors;-24122022
List of share holders, debenture holders;-24122022
Form MGT-7A-24122022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14122022
Supplementary or Test audit report under section 143-14122022
Form AOC - 4 CFS-14122022
Details of other Entity(s)-08122022
Directors report as per section 134(3)-08122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122022
Form AOC-4-08122022_signed
Form AOC - 4 CFS-19072022_signed
Supplementary or Test audit report under section 143-15072022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15072022
Form AOC-4-13072022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072022
Directors report as per section 134(3)-11072022
