Company Information

CIN
Status
Date of Incorporation
21 December 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
18 July 2016
Paid Up Capital
97,130,500
Authorised Capital
160,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kishori Jayendra Udeshi
Kishori Jayendra Udeshi
Director/Designated Partner
about 1 year ago
Rahul Narain Bhagat
Rahul Narain Bhagat
Director/Designated Partner
about 1 year ago
Vishal Sahdev Suri
Vishal Sahdev Suri
Director/Designated Partner
over 1 year ago
Harsha Raghavan
Harsha Raghavan
Director/Designated Partner
almost 2 years ago
Nilesh Shivji Vikamsey
Nilesh Shivji Vikamsey
Director/Designated Partner
almost 2 years ago
Madhavan Menon Karunakaran
Madhavan Menon Karunakaran
Director/Designated Partner
over 8 years ago

Past Directors

Brijesh Sureshchandra Modi
Brijesh Sureshchandra Modi
Additional Director
almost 11 years ago
Rajeev Gopal Wagle
Rajeev Gopal Wagle
Additional Director
over 12 years ago
Vikas Lalani
Vikas Lalani
Company Secretary
almost 13 years ago
Peter Meier
Peter Meier
Director
over 13 years ago
Zubin Jal Karkaria
Zubin Jal Karkaria
Director
almost 14 years ago
Stefan Roland Leser
Stefan Roland Leser
Director
over 14 years ago
Rolf Edwin Schafroth
Rolf Edwin Schafroth
Director
over 14 years ago
Peter Francis Rothwell
Peter Francis Rothwell
Additional Director
over 14 years ago
Armin Kurt Meier
Armin Kurt Meier
Director
almost 20 years ago
Reto Andreas Wilhelm
Reto Andreas Wilhelm
Director
almost 20 years ago
Max Ernst Katz
Max Ernst Katz
Director
over 28 years ago

Charges

0
22 January 2008
Deutsche Bank Ag
65 Crore
08 December 2000
Deutche Bank Ag
31 Crore
14 October 1996
Bank Of Baroda
60 Lak
10 November 1995
Bank Of Baroda
1 Crore
01 August 1996
Manishankar Financial Services Pvt Ltd
18 Lak
22 January 2008
Deutsche Bank Ag
0
01 August 1996
Manishankar Financial Services Pvt Ltd
0
10 November 1995
Bank Of Baroda
0
14 October 1996
Bank Of Baroda
0
08 December 2000
Deutche Bank Ag
0
22 January 2008
Deutsche Bank Ag
0
01 August 1996
Manishankar Financial Services Pvt Ltd
0
10 November 1995
Bank Of Baroda
0
14 October 1996
Bank Of Baroda
0
08 December 2000
Deutche Bank Ag
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07062018
Form INC-28-13062017-signed
Optional Attachment-(3)-01062017
Copy of court order or NCLT or CLB or order by any other competent authority.-01062017
Optional Attachment-(1)-01062017
Optional Attachment-(2)-01062017
Form CHG-4-01062017_signed
Letter of the charge holder stating that the amount has been satisfied-01062017
CERTIFICATE OF SATISFACTION OF CHARGE-20170601
List of share holders, debenture holders;-18112016
Optional Attachment-(1)-18112016
Copy of MGT-8-18112016
Form MGT-7-18112016_signed
Optional Attachment-(3)-26102016
Optional Attachment-(4)-26102016
Optional Attachment-(2)-26102016
XBRL document in respect Consolidated financial statement-26102016
Optional Attachment-(1)-26102016
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-26102016
Form_AOC4-XBRL_SOTC_signed_pre_SOTC2016_20161026175216.pdf-26102016
Form DIR-12-11082016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082016
Optional Attachment-(3)-11082016
Optional Attachment-(4)-11082016
Optional Attachment-(2)-11082016
Optional Attachment-(1)-11082016
Form MGT-14-04082016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082016
Form ADT-1-29072016_signed