Company Information
CIN
Status
Date of Incorporation
03 August 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
24,950,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manjulekshmi Ajith Nair
Director
over 24 years ago
over 24 years ago
Ajithkumar Valuthatil Nair
Managing Director
over 24 years ago
over 24 years ago
Charges
18 September 2012
Dena Bank
7 Crore
26 August 2010
Yes Bank Limited
3 Crore
22 October 2010
Yes Bank Limited
6 Crore
16 August 2004
Centurion Bank Limited
9 Lak
28 August 2004
Centurion Bank Limited
9 Lak
28 September 2007
Centurion Bank Of Punjab Limited
30 Lak
24 February 2009
3i Infotech Trusteeship Services Limited
2 Crore
27 August 2008
3i Infotech Trusteeship Services Limited
2 Crore
03 November 2007
Hdfc Bank Limited
1 Crore
20 September 2007
Hdfc Bank Limited
1 Crore
03 November 2007
Hdfc Bank Limited
50 Lak
28 August 2007
Centurion Bank Of Punjab Ltd.
50 Lak
02 August 2007
Centurion Bank Of Punjab Ltd.
30 Lak
28 March 2007
Uti Bank Ltd
28 Lak
22 October 2010
Yes Bank Limited
0
27 August 2008
3i Infotech Trusteeship Services Limited
0
28 August 2007
Centurion Bank Of Punjab Ltd.
0
20 September 2007
Hdfc Bank Limited
0
28 September 2007
Centurion Bank Of Punjab Limited
0
03 November 2007
Hdfc Bank Limited
0
28 August 2004
Centurion Bank Limited
0
24 February 2009
3i Infotech Trusteeship Services Limited
0
26 August 2010
Yes Bank Limited
0
18 September 2012
Dena Bank
0
16 August 2004
Centurion Bank Limited
0
02 August 2007
Centurion Bank Of Punjab Ltd.
0
28 March 2007
Uti Bank Ltd
0
03 November 2007
Hdfc Bank Limited
0
22 October 2010
Yes Bank Limited
0
27 August 2008
3i Infotech Trusteeship Services Limited
0
28 August 2007
Centurion Bank Of Punjab Ltd.
0
20 September 2007
Hdfc Bank Limited
0
28 September 2007
Centurion Bank Of Punjab Limited
0
03 November 2007
Hdfc Bank Limited
0
28 August 2004
Centurion Bank Limited
0
24 February 2009
3i Infotech Trusteeship Services Limited
0
26 August 2010
Yes Bank Limited
0
18 September 2012
Dena Bank
0
16 August 2004
Centurion Bank Limited
0
02 August 2007
Centurion Bank Of Punjab Ltd.
0
28 March 2007
Uti Bank Ltd
0
03 November 2007
Hdfc Bank Limited
0
22 October 2010
Yes Bank Limited
0
27 August 2008
3i Infotech Trusteeship Services Limited
0
28 August 2007
Centurion Bank Of Punjab Ltd.
0
20 September 2007
Hdfc Bank Limited
0
28 September 2007
Centurion Bank Of Punjab Limited
0
03 November 2007
Hdfc Bank Limited
0
28 August 2004
Centurion Bank Limited
0
24 February 2009
3i Infotech Trusteeship Services Limited
0
26 August 2010
Yes Bank Limited
0
18 September 2012
Dena Bank
0
16 August 2004
Centurion Bank Limited
0
02 August 2007
Centurion Bank Of Punjab Ltd.
0
28 March 2007
Uti Bank Ltd
0
03 November 2007
Hdfc Bank Limited
0
Documents
Form 21-260213.PDF
Copy of the Court-Company Law Board Order-260213.PDF
Form 8-191212.OCT
Certificate of Registration for Modification of Mortgage-231112.PDF
Optional Attachment 1-231112.PDF
Certificate of Registration for Modification of Mortgage-231112.PDF
Instrument of creation or modification of charge-231112.PDF
Certificate of Registration for Modification of Mortgage-231112.PDF
Form23AC-161112 for the FY ending on-310312.OCT
FormSchV-161112 for the FY ending on-310312.OCT
Form 8-161112.OCT
Certificate of Registration of Mortgage-081112.PDF
Certificate of Registration of Mortgage-081112.PDF
Instrument of creation or modification of charge-081112.PDF
Certificate of Registration of Mortgage-081112.PDF
Optional Attachment 4-291012.PDF
Optional Attachment 1-291012.PDF
Optional Attachment 2-291012.PDF
Optional Attachment 3-291012.PDF
Copy of Board Resolution-291012.PDF
Form66-261012 for the FY ending on-310312.OCT
Form 17-221012.OCT
Letter of the charge holder-181012.PDF
Memorandum of satisfaction of Charge-181012.PDF
Optional Attachment 2-101012.PDF
Optional Attachment 3-101012.PDF
Copy of proposed agreement-101012.PDF
Copy of Board Resolution-101012.PDF
Optional Attachment 1-101012.PDF
Form 8-030612.OCT