Company Information
CIN
Status
Date of Incorporation
19 May 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
20,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Anuradha Menon
Director
almost 17 years ago
almost 17 years ago
Past Directors
Srinivasan Seetha Raman Doss
Director
over 16 years ago
over 16 years ago
Manojkumar Parameshwaran Kunnel
Director
over 18 years ago
over 18 years ago
Vijayasree Kirti .
Director
over 18 years ago
over 18 years ago
Ajith Menon
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 39] Container Agents, Cargo Agents, Steamer Agents, Freight Clearing And Forwarding, Shipping Of Goods, Marine Transport, Warehousing, Storage, Transportation, Distribution, Loading And Unloading Of Cargo, Logistics Activities And Providing Of All Other Shipping Related Activities And Services As Included In Class 39.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 39] Container Agents, Cargo Agents, Steamer Agents, Freight Clearing & Forwarding, Shipping Of Goods, Marine Transport, Warehousing, Storage, Transportation, Distribution, Loading & Unloading Of Cargo, Logistics Activities And Providing Of All Other Shipping Related Activities & Services As Included In Class 39.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
30 June 2017
Omkara Assets Reconstruction Private Limited
4 Crore
16 October 2009
Icici Home Finance Company Limited
98 Lak
30 June 2017
Others
0
16 October 2009
Icici Home Finance Company Limited
0
30 June 2017
Others
0
16 October 2009
Icici Home Finance Company Limited
0
30 June 2017
Others
0
16 October 2009
Icici Home Finance Company Limited
0
Documents
Form MGT-7-02072018_signed
Form AOC-4-01072018_signed
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13042018
Supplementary or Test audit report under section 143-13042018
Form AOC - 4 CFS-13042018_signed
Form AOC-4-13042018_signed
Form 20B-11042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Directors report as per section 134(3)-10042018
Annual return as per schedule V of the Companies Act,1956-09042018
Optional Attachment-(3)-07082017
Instrument(s) of creation or modification of charge;-07082017
Form CHG-1-07082017_signed
Optional Attachment-(1)-07082017
Optional Attachment-(2)-07082017
CERTIFICATE OF REGISTRATION OF CHARGE-20170807
Form MGT-7-09062017_signed
List of share holders, debenture holders;-03062017
List of share holders, debenture holders;-14062016
Directors report as per section 134(3)-14062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062016
Form AOC-4-14062016_signed
Form MGT-7-14062016_signed
Form ADT-1-290116.OCT
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF