Company Information
CIN
Status
Date of Incorporation
14 June 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mahavirprasad Deepchand Mittal
Director/Designated Partner
over 1 year ago
over 1 year ago
Sumitkumar Mahavirprasad Mittal
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Ashish Mahavirprasad Mittal
Director
over 15 years ago
over 15 years ago
Jyotiswarup Deepchand Mittal
Director
over 19 years ago
over 19 years ago
Sanjubala Mahavirprasad Mittal
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 39] Transportation Of Goods Included In Class 39.
Charges
16 October 2018
Cholamandalam Investment And Finance Company Limited
38 Lak
31 August 2018
Cholamandalam Investment And Finance Company Limited
1 Crore
28 February 2012
Idbi Bank Limited
4 Crore
10 March 2014
Axis Bank Limited
28 Lak
31 August 2018
Others
0
16 October 2018
Others
0
28 February 2012
Idbi Bank Limited
0
10 March 2014
Axis Bank Limited
0
31 August 2018
Others
0
16 October 2018
Others
0
28 February 2012
Idbi Bank Limited
0
10 March 2014
Axis Bank Limited
0
31 August 2018
Others
0
16 October 2018
Others
0
28 February 2012
Idbi Bank Limited
0
10 March 2014
Axis Bank Limited
0
Documents
Form DPT-3-04042021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112020
Optional Attachment-(1)-10112020
List of share holders, debenture holders;-10112020
Directors report as per section 134(3)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Auditor?s certificate-10112020
Form AOC-4-10112020_signed
Form MGT-7-10112020_signed
Form DPT-3-21082020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191121
Form CHG-1-22112019_signed
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-21112019
Instrument(s) of creation or modification of charge;-21112019
Directors report as per section 134(3)-23082019
List of share holders, debenture holders;-23082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23082019
Form MGT-7-23082019_signed
Form AOC-4-23082019_signed
Form DIR-12-22082019_signed
Optional Attachment-(1)-22082019
Form DPT-3-03072019
Auditor?s certificate-03072019
Auditor?s certificate-30062019
Form CHG-1-24062019_signed
Instrument(s) of creation or modification of charge;-24062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190624
Instrument(s) of creation or modification of charge;-20032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190320