Company Information
CIN
Status
Date of Incorporation
13 June 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nurudin Rahim Fazal Rayani
Director
over 1 year ago
over 1 year ago
Khairunnisa Nurudin Rayani
Director
almost 23 years ago
almost 23 years ago
Sajid Hyderali Merchant
Director
almost 23 years ago
almost 23 years ago
Charges
27 October 2017
Punjab And Maharashtra Co-operative Bank Limited
8 Lak
30 July 2015
Dcb Bank Limited
10 Crore
19 March 2015
Dcb Bank Limited
3 Crore
09 January 2014
Dcb Bank Limited
6 Crore
27 October 2017
Punjab And Maharashtra Co-operative Bank Limited
0
30 July 2015
Others
0
09 January 2014
Dcb Bank Limited
0
19 March 2015
Dcb Bank Limited
0
27 October 2017
Punjab And Maharashtra Co-operative Bank Limited
0
30 July 2015
Others
0
09 January 2014
Dcb Bank Limited
0
19 March 2015
Dcb Bank Limited
0
27 October 2017
Punjab And Maharashtra Co-operative Bank Limited
0
30 July 2015
Others
0
09 January 2014
Dcb Bank Limited
0
19 March 2015
Dcb Bank Limited
0
27 October 2017
Punjab And Maharashtra Co-operative Bank Limited
0
30 July 2015
Others
0
09 January 2014
Dcb Bank Limited
0
19 March 2015
Dcb Bank Limited
0
Documents
Form MGT-7-04042021_signed
Approval letter for extension of AGM;-31122020
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form AOC-4(XBRL)-30122020_signed
Form DPT-3-25112020-signed
Form DPT-3-29042020-signed
Instrument(s) of creation or modification of charge;-03072019
Form CHG-1-03072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190703
Form DPT-3-25062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01042019
Form AOC-4(XBRL)-01042019_signed
Form CHG-1-22032019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190322
Form AOC-4(XBRL)-05032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04032019
Instrument(s) of creation or modification of charge;-02022019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-29122018
Copy of MGT-8-29122018
Form MGT-14-30012018-signed
Form PAS-3-20012018_signed
Altered articles of association-20012018
Copy of Board or Shareholders? resolution-20012018
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.-20012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012018
Optional Attachment-(1)-20012018