Company Information

CIN
Status
Date of Incorporation
08 August 1988
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
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gitanjalli Samirr Shah
Gitanjalli Samirr Shah
Director
over 1 year ago
Rakesh Narendra Shah
Rakesh Narendra Shah
Director/Designated Partner
almost 2 years ago
Rakhee Rakesh Shah
Rakhee Rakesh Shah
Director
almost 2 years ago
Tanay Rakesh Shah
Tanay Rakesh Shah
Director/Designated Partner
about 3 years ago
Simrrun Samirr Shah
Simrrun Samirr Shah
Director/Designated Partner
about 3 years ago

Past Directors

Deeip Samirr Shah
Deeip Samirr Shah
Additional Director
about 13 years ago
Narendra Mulji Shah
Narendra Mulji Shah
Director
over 36 years ago

Charges

0
04 January 2010
Syndicate Bank
40 Lak
13 August 2007
Syndicate Bank
40 Lak
26 March 1998
Janata Sahakari Bank Ltd
10 Lak
20 June 1991
Anata Sahakari Bank Ltd
35 Lak
23 February 2023
Hdfc Bank Limited
0
28 December 2022
Others
0
13 August 2007
Syndicate Bank
0
04 January 2010
Syndicate Bank
0
20 June 1991
Anata Sahakari Bank Ltd
0
26 March 1998
Janata Sahakari Bank Ltd
0
23 February 2023
Hdfc Bank Limited
0
28 December 2022
Others
0
13 August 2007
Syndicate Bank
0
04 January 2010
Syndicate Bank
0
20 June 1991
Anata Sahakari Bank Ltd
0
26 March 1998
Janata Sahakari Bank Ltd
0

Documents

Form DPT-3-18092020-signed
Optional Attachment-(1)-14012020
Form DIR-12-14012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020
Optional Attachment-(2)-14012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DIR-12-20122019_signed
Form AOC-4-08122019_signed
Directors report as per section 134(3)-02122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-04072019
Letter of the charge holder stating that the amount has been satisfied-09032019
Form CHG-4-09032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190309
Optional Attachment-(1)-25012019
Form DIR-12-25012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012019
Form AOC-4-19012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Form DIR-12-06082018_signed