Company Information
CIN
Status
Date of Incorporation
10 October 1984
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
55,700,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Shivan Devendra Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kishore Liladhar Shah
Director
almost 2 years ago
almost 2 years ago
Zubin Zaverchand Shah
Director
over 19 years ago
over 19 years ago
Rajesh Chandrakant Mehta
Director
about 22 years ago
about 22 years ago
Laxmichand Visanji Shah
Director
about 22 years ago
about 22 years ago
Gautam Zaverchand Shah
Director/Designated Partner
about 22 years ago
about 22 years ago
Past Directors
Ravi Kishore Shah
Additional Director
over 7 years ago
over 7 years ago
Zaverchand Liladhar Shah
Director
over 18 years ago
over 18 years ago
Pranav Kishore Shah
Director
over 20 years ago
over 20 years ago
Paras Vasanji Vira
Director
about 22 years ago
about 22 years ago
Devendra Liladhar Shah
Managing Director
about 40 years ago
about 40 years ago
Registered Trademarks
[Class : 39] Clearing And Forwarding Agents Transport And Packagin And Storage Of Goods Travel Arrangements And Custom Brocker, Freight Forwarding, Warehousing And Distribution, Container Freight Operator, Transporation And Project Management. Included In Class 39
[Class : 39] Clearing And Forwarding Agents Transport And Packagin And Storage Of Goods Travel Arrangements And Custom Brocker, Freight Forwarding, Warehousing And Distribution, Container Freight Operator, Transporation And Project Management. Included In Class 39.
[Class : 39] Clearing And Forwarding Agents Transport And Packagin And Storage Of Goods Travel Arrangements And Custom Brocker, Freight Forwarding, Warehousing And Distribution, Container Freight Operator, Transporation And Project Management. Included In Class 39.
[Class : 39] Clearing And Forwarding Agents Transport And Packagin And Storage Of Goods Travel Arrangements And Custom Brocker, Freight Forwarding, Warehousing And Distribution, Container Freight Operator, Transporation And Project Management. Included In Class 39.
[Class : 39] Clearing And Forwarding Agents Transport And Packagin And Storage Of Goods Travel Arrangements And Custom Brocker, Freight Forwarding, Warehousing And Distribution, Container Freight Operator, Transporation And Project Management. Included In Class 39.
Charges
16 March 2019
Hdfc Bank Limited
7 Crore
16 March 2019
Hdfc Bank Limited
10 Crore
22 February 2019
Hdfc Bank Limited
3 Crore
26 July 2018
Hdfc Bank Limited
2 Crore
15 May 2018
Yes Bank Limited
1 Crore
15 January 2018
Hdfc Bank Limited
10 Crore
22 September 2016
Hdfc Bank Limited
9 Crore
31 July 2013
Hdfc Bank Limited
9 Crore
28 August 2007
Ge Capital Transportation Financial Services Ltd
22 Lak
31 July 2007
Ge Capital Transportation Financial Services Ltd
1 Crore
06 January 2005
Hdfc Bank Limited
32 Crore
23 September 2004
Sundaram Finance Ltd
3 Lak
18 February 2012
Hdfc Bank Limited
71 Lak
01 December 2010
Hdfc Bank Limited
84 Lak
08 October 2007
Hdfc Bank Limited
3 Lak
22 September 2007
Hdfc Bank Limited
76 Lak
01 December 2010
Hdfc Bank Limited
84 Lak
08 October 2007
Hdfc Bank Limited
11 Lak
01 October 2007
Hdfc Bank Limited
23 Lak
01 December 2010
Hdfc Bank Limited
23 Lak
30 November 2007
Hdfc Bank Limited
29 Lak
01 December 2010
Hdfc Bank Limited
1 Crore
08 October 2007
Hdfc Bank Limited
9 Lak
01 October 2007
Hdfc Bank Limited
58 Lak
04 April 2009
Nutan Nagarik Sahakari Bank Ltd.
56 Lak
31 May 2008
State Bank Of India
3 Crore
24 February 2021
Hdfc Bank Limited
8 Crore
09 February 2021
Hdfc Bank Limited
9 Lak
19 October 2020
Hdfc Bank Limited
4 Crore
03 July 2020
Hdfc Bank Limited
2 Crore
20 March 2020
Induslnd Bank Limited
5 Crore
09 October 2019
Icici Bank Limited
21 Lak
30 September 2019
Icici Bank Limited
13 Lak
05 October 2023
Hdfc Bank Limited
0
02 September 2023
Hdfc Bank Limited
0
02 September 2023
Hdfc Bank Limited
0
08 April 2023
Hdfc Bank Limited
0
17 December 2022
Hdfc Bank Limited
0
30 August 2022
Tata Capital Financial Services Limited
0
15 May 2018
Yes Bank Limited
0
30 September 2021
Hdfc Bank Limited
0
20 March 2020
Others
0
03 July 2020
Hdfc Bank Limited
0
19 October 2020
Hdfc Bank Limited
0
09 February 2021
Hdfc Bank Limited
0
30 September 2019
Others
0
09 October 2019
Others
0
16 March 2019
Hdfc Bank Limited
0
16 March 2019
Hdfc Bank Limited
0
22 February 2019
Hdfc Bank Limited
0
26 July 2018
Hdfc Bank Limited
0
15 January 2018
Hdfc Bank Limited
0
22 September 2016
Hdfc Bank Limited
0
24 February 2021
Hdfc Bank Limited
0
06 January 2005
Hdfc Bank Limited
0
01 October 2007
Hdfc Bank Limited
0
04 April 2009
Nutan Nagarik Sahakari Bank Ltd.
0
31 July 2007
Ge Capital Transportation Financial Services Ltd
0
01 December 2010
Hdfc Bank Limited
0
01 December 2010
Hdfc Bank Limited
0
23 September 2004
Sundaram Finance Ltd
0
30 November 2007
Hdfc Bank Limited
0
01 October 2007
Hdfc Bank Limited
0
31 July 2013
Hdfc Bank Limited
0
08 October 2007
Hdfc Bank Limited
0
31 May 2008
State Bank Of India
0
01 December 2010
Hdfc Bank Limited
0
28 August 2007
Ge Capital Transportation Financial Services Ltd
0
18 February 2012
Hdfc Bank Limited
0
01 December 2010
Hdfc Bank Limited
0
22 September 2007
Hdfc Bank Limited
0
08 October 2007
Hdfc Bank Limited
0
08 October 2007
Hdfc Bank Limited
0
05 October 2023
Hdfc Bank Limited
0
02 September 2023
Hdfc Bank Limited
0
02 September 2023
Hdfc Bank Limited
0
08 April 2023
Hdfc Bank Limited
0
17 December 2022
Hdfc Bank Limited
0
30 August 2022
Tata Capital Financial Services Limited
0
15 May 2018
Yes Bank Limited
0
30 September 2021
Hdfc Bank Limited
0
20 March 2020
Others
0
03 July 2020
Hdfc Bank Limited
0
19 October 2020
Hdfc Bank Limited
0
09 February 2021
Hdfc Bank Limited
0
30 September 2019
Others
0
09 October 2019
Others
0
16 March 2019
Hdfc Bank Limited
0
16 March 2019
Hdfc Bank Limited
0
22 February 2019
Hdfc Bank Limited
0
26 July 2018
Hdfc Bank Limited
0
15 January 2018
Hdfc Bank Limited
0
22 September 2016
Hdfc Bank Limited
0
24 February 2021
Hdfc Bank Limited
0
06 January 2005
Hdfc Bank Limited
0
01 October 2007
Hdfc Bank Limited
0
04 April 2009
Nutan Nagarik Sahakari Bank Ltd.
0
31 July 2007
Ge Capital Transportation Financial Services Ltd
0
01 December 2010
Hdfc Bank Limited
0
01 December 2010
Hdfc Bank Limited
0
23 September 2004
Sundaram Finance Ltd
0
30 November 2007
Hdfc Bank Limited
0
01 October 2007
Hdfc Bank Limited
0
31 July 2013
Hdfc Bank Limited
0
08 October 2007
Hdfc Bank Limited
0
31 May 2008
State Bank Of India
0
01 December 2010
Hdfc Bank Limited
0
28 August 2007
Ge Capital Transportation Financial Services Ltd
0
18 February 2012
Hdfc Bank Limited
0
01 December 2010
Hdfc Bank Limited
0
22 September 2007
Hdfc Bank Limited
0
08 October 2007
Hdfc Bank Limited
0
08 October 2007
Hdfc Bank Limited
0
Documents
Form CHG-1-29122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201229
Instrument(s) of creation or modification of charge;-26122020
Form DPT-3-24122020-signed
Auditor?s certificate-13102020
Form DPT-3-25092020-signed
Form CHG-1-03082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200803
Optional Attachment-(2)-31072020
Optional Attachment-(1)-31072020
Instrument(s) of creation or modification of charge;-31072020
Form CHG-1-30072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200730
Instrument(s) of creation or modification of charge;-29072020
Optional Attachment-(2)-29072020
Form CHG-1-29072020_signed
Optional Attachment-(1)-29072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200729
Form CHG-4-23062020_signed
Letter of the charge holder stating that the amount has been satisfied-22062020
Optional Attachment-(3)-03062020
Optional Attachment-(4)-03062020
Optional Attachment-(1)-03062020
Form CHG-1-03062020_signed
Optional Attachment-(5)-03062020
Optional Attachment-(2)-03062020
Instrument(s) of creation or modification of charge;-03062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200603
Instrument(s) of creation or modification of charge;-19052020
Form CHG-1-19052020_signed