Company Information
CIN
Status
Date of Incorporation
22 April 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Motor Vehicles For The Transport Of Goods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
14,000,000
Authorised Capital
14,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chirag Bharat Sheth
Director
almost 22 years ago
almost 22 years ago
Navneet Mohanlal Sheth
Director
over 22 years ago
over 22 years ago
Past Directors
Renuka Bharat Sheth
Managing Director
over 12 years ago
over 12 years ago
Bharat Navneet Sheth
Director
over 22 years ago
over 22 years ago
Charges
10 March 2016
Punjab National Bank
9 Crore
19 September 2006
Bank Of India
10 Lak
08 March 2008
Bank Of India
5 Crore
10 March 2016
Others
0
08 March 2008
Bank Of India
0
19 September 2006
Bank Of India
0
10 March 2016
Others
0
08 March 2008
Bank Of India
0
19 September 2006
Bank Of India
0
10 March 2016
Others
0
08 March 2008
Bank Of India
0
19 September 2006
Bank Of India
0
Documents
Form BEN - 2-03012020_signed
Declaration under section 90-28122019
Form INC-22-10062019_signed
Copy of board resolution authorizing giving of notice-10062019
Copies of the utility bills as mentioned above (not older than two months)-10062019
Optional Attachment-(1)-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Form DIR-12-22052019_signed
Evidence of cessation;-21052019
Notice of resignation;-21052019
Form ADT-1-17122018_signed
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Copy of written consent given by auditor-14122018
Copy of the intimation sent by company-14122018
Directors report as per section 134(3)-14122018
Copy of resolution passed by the company-14122018
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form ADT-3-03102018-signed
Resignation letter-07072018
Form ADT-1-28062018_signed
Copy of resolution passed by the company-20062018
Copy of the intimation sent by company-20062018
Copy of written consent given by auditor-20062018
Resignation letter-19062018
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-22122017