Company Information

CIN

Status

Date of Incorporation

20 November 2006

Listing Status

Unlisted

State

Bangalore

ROC

ROC Bangalore

Industry

Storage And Warehousing NEC

Sub Category

Non-govt company

Last Balance Sheet

31 March 2023

Last Annual Meeting

25 July 2023

Paid Up Capital

278,500,000

Authorised Capital

340,000,000

Financials All Documents available from MCA @Rs 199/-

Directors

Wimal Roy Shylindra Kumar Samlal

Additional Director
over 1 year ago

Deepak Gajanan Dalvi

Director/Designated Partner
almost 2 years ago

Kanwaljit Singh Sudarshan Nagpal

Director/Designated Partner
almost 2 years ago

Rohitkumar Parsottam Kotak

Ceo
almost 7 years ago

Raj Kapurchand Chandaria

Director/Designated Partner
over 16 years ago

Past Directors

Wilfred Swee Guan Lim

Additional Director
about 2 years ago

Marina Surzhenko

Additional Director
over 2 years ago

Murad Mohammed Husein Moledina

Additional Director
over 2 years ago

Janhein Antoine Marie Van Den Eijnden

Additional Director
over 2 years ago

Samantha Wei Xu

Additional Director
over 2 years ago

Sudhir Omprakash Malhotra

Additional Director
over 2 years ago

Amal Raj Chandaria

Additional Director
about 3 years ago

Jaideep Dinesh Khimasia

Additional Director
over 7 years ago

Dineshchandra Jethalal Khimasia

Director
over 16 years ago

Anish Chandaria

Director
over 17 years ago

Swapan Kumar Hazra

Nominee Director
over 17 years ago

Balkrishna Hiralal Wani

Additional Director
almost 18 years ago

Charges

0

01 June 2017

Standard Chartered Bank

50 Crore

07 March 2014

Commonwealth Bank Of Australia

20 Crore

13 December 2007

Axis Bank Limited

22 Crore

31 August 2009

Axis Bank Limited

45 Crore

05 October 2023

Others

0

18 July 2022

Others

0

01 June 2017

Standard Chartered Bank

0

07 March 2014

Commonwealth Bank Of Australia

0

13 December 2007

Axis Bank Limited

0

31 August 2009

Axis Bank Limited

0

05 October 2023

Others

0

18 July 2022

Others

0

01 June 2017

Standard Chartered Bank

0

07 March 2014

Commonwealth Bank Of Australia

0

13 December 2007

Axis Bank Limited

0

31 August 2009

Axis Bank Limited

0

27 November 2023

Others

0

05 October 2023

Others

0

18 July 2022

Others

0

01 June 2017

Standard Chartered Bank

0

07 March 2014

Commonwealth Bank Of Australia

0

13 December 2007

Axis Bank Limited

0

31 August 2009

Axis Bank Limited

0

Documents

Form DPT-3-14122020-signed

Form AOC-4(XBRL)-08122020_signed

Form CHG-4-28102020_signed

Letter of the charge holder stating that the amount has been satisfied-27102020

Form SH-7-29062020-signed

Copy of Board resolution authorizing redemption of redeemable preference shares;-26062020

Form DPT-3-06052020-signed

Form DPT-3-13012020-signed

Form BEN - 2-30122019_signed

Optional Attachment-(1)-27122019

Declaration under section 90-27122019

Optional Attachment-(1)-01102019

Optional Attachment-(2)-01102019

List of share holders, debenture holders;-01102019

Copy of MGT-8-01102019

Form MGT-7-01102019_signed

Form AOC-4(XBRL)-20092019-signed

Form SH-7-16092019-signed

Copy of Board resolution authorizing redemption of redeemable preference shares;-09092019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30082019

Form ADT-1-14082019_signed

Copy of written consent given by auditor-14082019

Copy of resolution passed by the company-14082019

Form INC-22-14052019_signed

Form ADT-1-22052019_signed

Copy of resolution passed by the company-22052019

Copy of written consent given by auditor-22052019

Form MGT-14-14052019_signed

Form INC-22-14052019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019