Company Information

CIN
Status
Date of Incorporation
29 January 1985
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
28 September 2022
Paid Up Capital
1,520,370
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

George Soloman Abrao
George Soloman Abrao
Director/Designated Partner
over 1 year ago
Gautam Muralidharan
Gautam Muralidharan
Director/Designated Partner
over 2 years ago
Muralidharan Srinivasan .
Muralidharan Srinivasan .
Managing Director
almost 40 years ago

Charges

0
16 August 2006
Abn Amro Bank N V
1 Crore
16 August 2006
Abn Amro Bank N V
0
16 August 2006
Abn Amro Bank N V
0
16 August 2006
Abn Amro Bank N V
0

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
Copy of resolution passed by the company-24052019
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Form AOC-4-13042018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
List of share holders, debenture holders;-23032018
Directors report as per section 134(3)-23032018
Form MGT-7-23032018_signed
Form SH-8-11042017-signed
Form SH-9-05042017-signed
Form MGT-14-20032017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032017
Optional Attachment-(2)-20032017
Optional Attachment-(1)-20032017
Altered memorandum of association-20032017