Company Information

CIN
Status
Date of Incorporation
02 June 1998
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
202,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Meet Sanjay Ahuja
Meet Sanjay Ahuja
Director/Designated Partner
over 1 year ago
Dilip Vashdev Ahuja
Dilip Vashdev Ahuja
Managing Director
over 1 year ago
Sanjay Vashdev Ahuja
Sanjay Vashdev Ahuja
Director/Designated Partner
over 26 years ago

Past Directors

Hritika Dilip Ahuja
Hritika Dilip Ahuja
Director
almost 13 years ago
Hema Sanjay Ahuja
Hema Sanjay Ahuja
Director
almost 13 years ago

Charges

3 Crore
20 December 2012
The Bharat Co-operative Bank(mumbai) Ltd
1 Crore
27 May 2013
The Bharat Co-operative Bank(mumbai) Ltd
1 Crore
25 August 2009
Bank Of India
75 Lak
27 November 2020
Hdfc Bank Limited
3 Crore
30 October 2023
The Bharat Co-operative Bank(mumbai) Ltd
0
11 April 2022
Others
0
27 November 2020
Hdfc Bank Limited
0
27 May 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
25 August 2009
Bank Of India
0
20 December 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
30 October 2023
The Bharat Co-operative Bank(mumbai) Ltd
0
11 April 2022
Others
0
27 November 2020
Hdfc Bank Limited
0
27 May 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
25 August 2009
Bank Of India
0
20 December 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
30 October 2023
The Bharat Co-operative Bank(mumbai) Ltd
0
11 April 2022
Others
0
27 November 2020
Hdfc Bank Limited
0
27 May 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
25 August 2009
Bank Of India
0
20 December 2012
The Bharat Co-operative Bank(mumbai) Ltd
0

Documents

Form DPT-3-13112020-signed
Form DPT-3-14082020-signed
Copy of MGT-8-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4(XBRL)-12122019_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
Optional Attachment-(1)-30082019
Evidence of cessation;-30082019
Form DIR-12-30082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082019
Notice of resignation;-30082019
Form DPT-3-28062019
List of share holders, debenture holders;-06122018
Copy of MGT-8-06122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Copy of MGT-8-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Form CHG-4-20032017_signed
Letter of the charge holder stating that the amount has been satisfied-20032017