Company Information
CIN
Status
Date of Incorporation
09 June 1982
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sujata Parekh Kumar
Director/Designated Partner
12 months ago
12 months ago
Punit Omprakash Mehra
Director/Designated Partner
about 1 year ago
about 1 year ago
Nimish Vikram Parekh
Director/Designated Partner
about 1 year ago
about 1 year ago
Vikram Himatlal Parekh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mukesh Maniar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sevantilal Jivanlal Parekh
Beneficial Owner
about 5 years ago
about 5 years ago
Past Directors
Sunil Sevantilal Parekh
Director
over 19 years ago
over 19 years ago
Maharukh Russy Kavarana
Director
over 40 years ago
over 40 years ago
Registered Trademarks
[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement.Services Included In Class 39
Charges
26 November 2013
Kotak Mahindra Bank Limited
5 Crore
06 June 2008
Hdfc Bank Limited
39 Crore
26 November 2013
Others
0
06 June 2008
Hdfc Bank Limited
0
26 November 2013
Others
0
06 June 2008
Hdfc Bank Limited
0
Documents
Form DPT-3-01012021_signed
Auditor?s certificate-31122020
Form AOC-4-31122020_signed
Approval letter of extension of financial year or AGM-28122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Form ADT-1-17122020_signed
Copy of resolution passed by the company-17122020
Optional Attachment-(1)-17122020
Copy of written consent given by auditor-17122020
Copy of the intimation sent by company-17122020
Form MGT-7-29122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form BEN - 2-17112019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Form AOC-4-11112019_signed
Declaration under section 90-23102019
Form DPT-3-27062019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-14-23062018_signed
Optional Attachment-(1)-23062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062018