Company Information
CIN
Status
Date of Incorporation
26 March 1996
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
142,205,860
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sharad Kumar Thacker
Director
almost 29 years ago
almost 29 years ago
Nimish Kumar Bhojani
Managing Director
almost 29 years ago
almost 29 years ago
Past Directors
Kamalakanta Giri
Company Secretary
over 4 years ago
over 4 years ago
Manish Thacker
Director
about 14 years ago
about 14 years ago
Tushar Thacker
Director
over 14 years ago
over 14 years ago
Gita Bhojani
Director
almost 29 years ago
almost 29 years ago
Dolly Thacker
Director
almost 29 years ago
almost 29 years ago
Charges
15 September 2018
Srei Equipment Finance Limited
72 Lak
01 May 2018
Indusind Bank Ltd.
81 Lak
26 February 2018
Tata Capital Financial Services Limited
66 Lak
03 October 2015
Hdfc Bank Limited
1 Crore
19 September 2015
Daimler Financial Services India Private Limited
3 Crore
19 September 2015
Daimler Financial Services India Private Limited
4 Crore
26 February 2015
Tata Capital Financial Services Limited
1 Crore
22 December 2014
Indusind Bank Ltd.
1 Crore
04 January 2012
Indusind Bank Ltd.
8 Lak
30 May 2000
State Bank Of India
24 Crore
05 February 2010
State Bank Of India
28 Crore
21 November 1997
Bank Of Baroda
12 Lak
30 May 2000
State Bank Of India
0
01 May 2018
Others
0
15 September 2018
Others
0
26 February 2018
Tata Capital Financial Services Limited
0
04 January 2012
Indusind Bank Ltd.
0
05 February 2010
State Bank Of India
0
22 December 2014
Indusind Bank Ltd.
0
21 November 1997
Bank Of Baroda
0
03 October 2015
Hdfc Bank Limited
0
19 September 2015
Daimler Financial Services India Private Limited
0
19 September 2015
Daimler Financial Services India Private Limited
0
26 February 2015
Tata Capital Financial Services Limited
0
30 May 2000
State Bank Of India
0
01 May 2018
Others
0
15 September 2018
Others
0
26 February 2018
Tata Capital Financial Services Limited
0
04 January 2012
Indusind Bank Ltd.
0
05 February 2010
State Bank Of India
0
22 December 2014
Indusind Bank Ltd.
0
21 November 1997
Bank Of Baroda
0
03 October 2015
Hdfc Bank Limited
0
19 September 2015
Daimler Financial Services India Private Limited
0
19 September 2015
Daimler Financial Services India Private Limited
0
26 February 2015
Tata Capital Financial Services Limited
0
30 May 2000
State Bank Of India
0
01 May 2018
Others
0
15 September 2018
Others
0
26 February 2018
Tata Capital Financial Services Limited
0
04 January 2012
Indusind Bank Ltd.
0
05 February 2010
State Bank Of India
0
22 December 2014
Indusind Bank Ltd.
0
21 November 1997
Bank Of Baroda
0
03 October 2015
Hdfc Bank Limited
0
19 September 2015
Daimler Financial Services India Private Limited
0
19 September 2015
Daimler Financial Services India Private Limited
0
26 February 2015
Tata Capital Financial Services Limited
0
30 May 2000
State Bank Of India
0
01 May 2018
Others
0
15 September 2018
Others
0
26 February 2018
Tata Capital Financial Services Limited
0
04 January 2012
Indusind Bank Ltd.
0
05 February 2010
State Bank Of India
0
22 December 2014
Indusind Bank Ltd.
0
21 November 1997
Bank Of Baroda
0
03 October 2015
Hdfc Bank Limited
0
19 September 2015
Daimler Financial Services India Private Limited
0
19 September 2015
Daimler Financial Services India Private Limited
0
26 February 2015
Tata Capital Financial Services Limited
0
30 May 2000
State Bank Of India
0
01 May 2018
Others
0
15 September 2018
Others
0
26 February 2018
Tata Capital Financial Services Limited
0
04 January 2012
Indusind Bank Ltd.
0
05 February 2010
State Bank Of India
0
22 December 2014
Indusind Bank Ltd.
0
21 November 1997
Bank Of Baroda
0
03 October 2015
Hdfc Bank Limited
0
19 September 2015
Daimler Financial Services India Private Limited
0
19 September 2015
Daimler Financial Services India Private Limited
0
26 February 2015
Tata Capital Financial Services Limited
0
Documents
Form CHG-1-05082020_signed
Instrument(s) of creation or modification of charge;-05082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200805
Form DIR-12-01082020_signed
Evidence of cessation;-31072020
Form PAS-3-28052020_signed
Copy of Board or Shareholders? resolution-25052020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25052020
Optional Attachment-(1)-25052020
Optional Attachment-(3)-21052020
Optional Attachment-(2)-21052020
Form DIR-12-21052020_signed
Optional Attachment-(1)-21052020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form AOC-4(XBRL)-05122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-12122018
Copy of MGT-8-12122018
Form MGT-7-12122018_signed
Form AOC-4(XBRL)-28112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112018
Optional Attachment-(1)-20112018
Form CHG-1-09112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181109
Instrument(s) of creation or modification of charge;-06112018
Form DIR-12-01102018_signed
Notice of resignation;-29092018