Company Information

CIN
Status
Date of Incorporation
30 June 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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Sewaram Chhabria
Suresh Sewaram Chhabria
Director
over 1 year ago
Vishal Lakhmichand Chhabria
Vishal Lakhmichand Chhabria
Director
about 22 years ago
Manohar Vashumal Chhabria
Manohar Vashumal Chhabria
Director
almost 29 years ago
Gopal Kishandas Chhabria
Gopal Kishandas Chhabria
Director
almost 29 years ago

Past Directors

Shalini Vishal Chhabria
Shalini Vishal Chhabria
Director
over 19 years ago
Lakshmi Gopal Chhabria
Lakshmi Gopal Chhabria
Director
almost 29 years ago
Raju Manohar Chhabria
Raju Manohar Chhabria
Director
almost 29 years ago
Manju Suresh Chhabria
Manju Suresh Chhabria
Director
over 29 years ago

Documents

List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form ADT-1-22042019_signed
Copy of written consent given by auditor-16042019
Copy of resolution passed by the company-16042019
-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Form DIR-12-30092018_signed
Evidence of cessation;-29082018
Notice of resignation;-29082018
Declaration by first director-29082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112017
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
Form AOC-4-01122016_signed
Form MGT-7-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
List of share holders, debenture holders;-30112016