Company Information

CIN
Status
Date of Incorporation
04 April 2000
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Land Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,070,380
Authorised Capital
5,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pursottamlal Bhailalbhai Sav
Pursottamlal Bhailalbhai Sav
Director
over 1 year ago
Satishkumar Puranmal Agarwal
Satishkumar Puranmal Agarwal
Director/Designated Partner
about 16 years ago
Anilkumar Puranmal Gupta
Anilkumar Puranmal Gupta
Director
over 24 years ago
Devadas Thazhathay Kalatil
Devadas Thazhathay Kalatil
Director
over 24 years ago
Sunilkumar Puranmal Gupta
Sunilkumar Puranmal Gupta
Director/Designated Partner
over 24 years ago
Gopalkrishan Shrinarayan Parashar
Gopalkrishan Shrinarayan Parashar
Director
over 24 years ago

Past Directors

Belthasar Thomas Varghees
Belthasar Thomas Varghees
Director
over 24 years ago

Charges

2 Crore
09 September 2010
The South Indian Bank Limited
80 Lak
18 December 2002
The Jammu & Kashmir Bank Ltd.
5 Lak
19 December 2019
Icici Bank Limited
2 Crore
19 December 2019
Others
0
18 December 2002
The Jammu & Kashmir Bank Ltd.
0
09 September 2010
The South Indian Bank Limited
0
19 December 2019
Others
0
18 December 2002
The Jammu & Kashmir Bank Ltd.
0
09 September 2010
The South Indian Bank Limited
0
19 December 2019
Others
0
18 December 2002
The Jammu & Kashmir Bank Ltd.
0
09 September 2010
The South Indian Bank Limited
0
19 December 2019
Others
0
18 December 2002
The Jammu & Kashmir Bank Ltd.
0
09 September 2010
The South Indian Bank Limited
0
19 December 2019
Others
0
18 December 2002
The Jammu & Kashmir Bank Ltd.
0
09 September 2010
The South Indian Bank Limited
0

Documents

Form INC-22-11022020_signed
Optional Attachment-(1)-11022020
Optional Attachment-(2)-11022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11022020
Copies of the utility bills as mentioned above (not older than two months)-11022020
Copy of board resolution authorizing giving of notice-11022020
Instrument(s) of creation or modification of charge;-30122019
Form CHG-1-30122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191230
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
List of share holders, debenture holders;-12122018
Optional Attachment-(1)-12122018
Form MGT-7-12122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Directors report as per section 134(3)-07112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
Form ADT-1-14102017_signed