Company Information

CIN
Status
Date of Incorporation
11 October 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
76,586,000
Authorised Capital
225,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mayank Rajpal Bhatti
Mayank Rajpal Bhatti
Ceo
over 1 year ago
Brijesh Bhagwan Parekh
Brijesh Bhagwan Parekh
Director/Designated Partner
over 1 year ago
Suryakant Mulji Parekh
Suryakant Mulji Parekh
Director/Designated Partner
almost 2 years ago
Bhagwandas Mulji Parekh
Bhagwandas Mulji Parekh
Director/Designated Partner
about 29 years ago

Charges

27 May 2022
Hdfc Bank Limited
0
10 November 1997
Bank Of Baroda
0
27 January 2020
Hdfc Bank Limited
0
24 August 2018
Yes Bank Limited
0
07 June 2016
Others
0
13 August 2021
Hdfc Bank Limited
0
08 March 2014
Hdfc Bank Limited
0
16 December 2014
Icici Bank Limited
0
03 May 2014
Icici Bank Limited
0
06 May 2006
Hdfc Bank Limited
0
21 March 2007
Hdfc Bank Limited
0
27 May 2022
Hdfc Bank Limited
0
10 November 1997
Bank Of Baroda
0
27 January 2020
Hdfc Bank Limited
0
24 August 2018
Yes Bank Limited
0
07 June 2016
Others
0
13 August 2021
Hdfc Bank Limited
0
08 March 2014
Hdfc Bank Limited
0
16 December 2014
Icici Bank Limited
0
03 May 2014
Icici Bank Limited
0
06 May 2006
Hdfc Bank Limited
0
21 March 2007
Hdfc Bank Limited
0
27 May 2022
Hdfc Bank Limited
0
10 November 1997
Bank Of Baroda
0
27 January 2020
Hdfc Bank Limited
0
24 August 2018
Yes Bank Limited
0
07 June 2016
Others
0
13 August 2021
Hdfc Bank Limited
0
08 March 2014
Hdfc Bank Limited
0
16 December 2014
Icici Bank Limited
0
03 May 2014
Icici Bank Limited
0
06 May 2006
Hdfc Bank Limited
0
21 March 2007
Hdfc Bank Limited
0
27 May 2022
Hdfc Bank Limited
0
10 November 1997
Bank Of Baroda
0
27 January 2020
Hdfc Bank Limited
0
24 August 2018
Yes Bank Limited
0
07 June 2016
Others
0
13 August 2021
Hdfc Bank Limited
0
08 March 2014
Hdfc Bank Limited
0
16 December 2014
Icici Bank Limited
0
03 May 2014
Icici Bank Limited
0
06 May 2006
Hdfc Bank Limited
0
21 March 2007
Hdfc Bank Limited
0

Documents

Form DPT-3-25112020-signed
Form DPT-3-14092020-signed
Form CHG-1-20032020_signed
Instrument(s) of creation or modification of charge;-20032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200320
Form CHG-4-15012020_signed
Letter of the charge holder stating that the amount has been satisfied-15012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200115
List of share holders, debenture holders;-12122019
Copy of MGT-8-12122019
Form MGT-7-12122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form AOC-4(XBRL)-22112019_signed
Form ADT-1-11102019_signed
Optional Attachment-(2)-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form CHG-4-26072019_signed
Letter of the charge holder stating that the amount has been satisfied-26072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190726
Form SH-7-03072019-signed
Form DPT-3-30062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-25052019_signed
Optional Attachment-(2)-20052019
Copy of the intimation sent by company-20052019
Optional Attachment-(1)-20052019
Copy of written consent given by auditor-20052019