Company Information
CIN
Status
Date of Incorporation
01 April 1981
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
16 September 2019
Paid Up Capital
1,300,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Balbir Kumar Kataria
Director/Designated Partner
12 months ago
12 months ago
Haresh Shivdasani
Director/Designated Partner
over 6 years ago
over 6 years ago
Sanjay Vikram Chinai
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Mukeeta Pramit Jhaveri
Whole Time Director
almost 42 years ago
almost 42 years ago
Bhagwan Dass Kataria
Whole Time Director
almost 44 years ago
almost 44 years ago
Charges
05 September 1994
Central Bank Of India
70 Lak
07 June 1989
Central Bank Of India
5 Lak
05 June 1987
Central Bank Of India
17 Lak
25 June 1984
Central Bank Of India
15 Lak
04 June 1982
Central Bank Of India
16 Lak
05 June 1987
Central Bank Of India
0
05 September 1994
Central Bank Of India
0
25 June 1984
Central Bank Of India
0
07 June 1989
Central Bank Of India
0
04 June 1982
Central Bank Of India
0
05 June 1987
Central Bank Of India
0
05 September 1994
Central Bank Of India
0
25 June 1984
Central Bank Of India
0
07 June 1989
Central Bank Of India
0
04 June 1982
Central Bank Of India
0
05 June 1987
Central Bank Of India
0
05 September 1994
Central Bank Of India
0
25 June 1984
Central Bank Of India
0
07 June 1989
Central Bank Of India
0
04 June 1982
Central Bank Of India
0
Documents
Form STK-2-31032021-signed
Form MGT-14-14022020_signed
Optional Attachment-(3)-14022020
Optional Attachment-(1)-14022020
Optional Attachment-(2)-14022020
-14022020
Optional Attachment-(4)-14022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022020
Form MGT-7-03012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(2)-31122019
Form CHG-4-15122019_signed
Form CHG-4-07122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191201
Letter of the charge holder stating that the amount has been satisfied-29112019
Form CHG-4-29112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191129
Form MGT-7-26112019_signed
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-13102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Optional Attachment-(1)-11102019
Directors report as per section 134(3)-11102019
Optional Attachment-(2)-11102019
Optional Attachment-(3)-11102019
Evidence of cessation;-07032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032019
Form DIR-12-07032019_signed