Company Information
CIN
Status
Date of Incorporation
14 May 2010
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
232,268,900
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jay Manoj Mehta
Director
almost 2 years ago
almost 2 years ago
Madan Lal Meena
Additional Director
about 6 years ago
about 6 years ago
Past Directors
Rakesh Bajaj
Additional Director
almost 5 years ago
almost 5 years ago
Nikhil Prataprai Gandhi
Director
over 6 years ago
over 6 years ago
Umesh Chander Grover
Director
about 13 years ago
about 13 years ago
Pavandeep Bakhshi Singh
Director
about 13 years ago
about 13 years ago
Jigar Arvind Shah
Director
about 13 years ago
about 13 years ago
Sweta Kinjal Shah
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 37] Infrastructure Developers Included In Class 37
Charges
28 February 2014
Axis Trustee Services Limited
475 Crore
30 March 2021
Axis Trustee Services Limited
10 Crore
23 March 2020
Daimler Financial Services India Private Limited
1 Crore
28 February 2014
Others
0
23 March 2020
Others
0
30 March 2021
Others
0
28 February 2014
Others
0
23 March 2020
Others
0
30 March 2021
Others
0
28 February 2014
Others
0
23 March 2020
Others
0
30 March 2021
Others
0
Documents
Form DPT-3-05032021_signed
Form ADT-1-01122020_signed
Copy of written consent given by auditor-01122020
Copy of the intimation sent by company-01122020
Copy of resolution passed by the company-01122020
Form MGT-7-01122020_signed
Approval letter for extension of AGM;-30112020
Copy of MGT-8-30112020
List of share holders, debenture holders;-30112020
Optional Attachment-(1)-30112020
Notice of resignation;-13102020
Evidence of cessation;-13102020
Form DIR-12-13102020_signed
Form CHG-1-16092020_signed
Instrument(s) of creation or modification of charge;-15092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200915
Form MGT-14-11032020-signed
Form MGT-14-09032020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020
Interest in other entities;-27022020
Form DIR-12-27022020_signed
Optional Attachment-(1)-27022020
Form PAS-3-25022020_signed
Copy of Board or Shareholders? resolution-25022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25022020
Optional Attachment-(1)-25022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022020
Optional Attachment-(1)-19022020
Copy of Board or Shareholders? resolution-19022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19022020