Company Information

CIN
Status
Date of Incorporation
14 November 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santosh Mahender Punia
Santosh Mahender Punia
Director/Designated Partner
over 8 years ago
Bhallaey Gyanaram Punia
Bhallaey Gyanaram Punia
Director
about 11 years ago
Arun Kumar Mishra
Arun Kumar Mishra
Director
about 11 years ago

Past Directors

Mahander Punia Bhally Ram
Mahander Punia Bhally Ram
Additional Director
about 11 years ago

Charges

3 Crore
02 November 2018
Hdfc Bank Limited
18 Lak
31 March 2018
Idfc Bank Limited
16 Lak
29 September 2017
Idfc Bank Limited
82 Lak
15 July 2016
Hdfc Bank Limited
35 Lak
13 November 2019
Hdfc Bank Limited
1 Crore
15 July 2016
Hdfc Bank Limited
0
31 March 2018
Others
0
13 November 2019
Hdfc Bank Limited
0
02 November 2018
Hdfc Bank Limited
0
29 September 2017
Others
0
15 July 2016
Hdfc Bank Limited
0
31 March 2018
Others
0
13 November 2019
Hdfc Bank Limited
0
02 November 2018
Hdfc Bank Limited
0
29 September 2017
Others
0
15 July 2016
Hdfc Bank Limited
0
31 March 2018
Others
0
13 November 2019
Hdfc Bank Limited
0
02 November 2018
Hdfc Bank Limited
0
29 September 2017
Others
0

Documents

Form DPT-3-07102020-signed
Form CHG-1-20012020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200120
Instrument(s) of creation or modification of charge;-21122019
Optional Attachment-(1)-21122019
Optional Attachment-(2)-21122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
List of share holders, debenture holders;-28112019
Form DPT-3-06092019
Form CHG-1-02022019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190202
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(2)-29122018
Optional Attachment-(1)-29122018
Instrument(s) of creation or modification of charge;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Instrument(s) of creation or modification of charge;-12072018
Form CHG-1-12072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180712
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form AOC-4-26122017_signed
List of share holders, debenture holders;-23122017