Company Information
CIN
Status
Date of Incorporation
25 April 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 July 2023
Paid Up Capital
23,625,090
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Naveen Raju Kollaickal
Director/Designated Partner
over 1 year ago
over 1 year ago
Sushil Kumar Rathi
Director/Designated Partner
over 1 year ago
over 1 year ago
Rampraveen Swaminathan
Individual Subscriber
over 4 years ago
over 4 years ago
Chandra Lakshminarayan Iyer
Director/Designated Partner
over 5 years ago
over 5 years ago
Ajay Natvarbhai Mehta
Director/Designated Partner
over 6 years ago
over 6 years ago
Pirojshaw Aspi Sarkari
Director
over 10 years ago
over 10 years ago
Santhosh Kannambra
Director
over 13 years ago
over 13 years ago
Past Directors
. Abhinav Grover
Director
over 4 years ago
over 4 years ago
Krishnan Varada
Whole Time Director
over 8 years ago
over 8 years ago
Sumit Sudhirvarma
Whole Time Director
over 9 years ago
over 9 years ago
Nikhil Shantilal Nayak
Director
over 10 years ago
over 10 years ago
Mohan A
Director
over 12 years ago
over 12 years ago
Sampath Rajagopalan
Director
over 13 years ago
over 13 years ago
Rajagopalan Lakshmi
Director
over 13 years ago
over 13 years ago
Ahmed Shamsudheen Aboobacker
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 39] Services Of Transport, Packaging And Storage Of Goods, Travel
Arrangement, Cargo Consolidators, Nvocc (Non Vessel Operating Common Carriers), Multimodel Transport Operators (Mto), Freighting, Freight Forwarding, Freight (Shipping Of Goods), Air Transport, Warehousing And Rental Of Warehouses, Freight Forwarding Freighting, Services Of All Kinds And Description ...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
11 July 2016
Kotak Mahindra Bank Limited
30 Crore
11 June 2014
The Zoroastrian Co-operative Bank Limited
3 Crore
12 December 2019
Axis Bank Limited
20 Crore
11 July 2016
Others
0
12 December 2019
Axis Bank Limited
0
11 June 2014
The Zoroastrian Co-operative Bank Limited
0
11 July 2016
Others
0
12 December 2019
Axis Bank Limited
0
11 June 2014
The Zoroastrian Co-operative Bank Limited
0
11 July 2016
Others
0
12 December 2019
Axis Bank Limited
0
11 June 2014
The Zoroastrian Co-operative Bank Limited
0
Documents
Form GNL-2-07122020-signed
Form CHG-1-06122020_signed
Instrument(s) of creation or modification of charge;-04122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201204
Form PAS-6-13112020_signed
Form AOC-4(XBRL)-19102020-signed
Form DPT-3-16102020-signed
Copy of MGT-8-15102020
List of share holders, debenture holders;-15102020
Optional Attachment-(1)-15102020
Form MGT-7-15102020_signed
Optional Attachment-(1)-25092020
Optional Attachment-(2)-25092020
Form MGT-14-16092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092020
Optional Attachment-(1)-16092020
Optional Attachment-(2)-16092020
Optional Attachment-(2)-16092020
Form DIR-12-16092020_signed
Interest in other entities;-16092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Optional Attachment-(3)-16092020
Form PAS-6-10092020_signed
Optional Attachment-(1)-10092020
Form ADT-1-05092020_signed
Copy of resolution passed by the company-05092020
Copy of written consent given by auditor-05092020
Copy of the intimation sent by company-05092020
Form DIR-12-17082020_signed
Optional Attachment-(1)-17082020