Company Information
CIN
Status
Date of Incorporation
23 December 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Narendra Shridhar Parab
Director
about 25 years ago
about 25 years ago
Santosh Shridhar Parab
Director
about 25 years ago
about 25 years ago
Shekhar Shridhar Parab
Director
about 30 years ago
about 30 years ago
Registered Trademarks
[Class : 39] Services Of Clearing And Forwarding, International Freight Forwarding And Services Rendered By A Custom House Agent.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
31 March 2016
Bank Of Maharashtra
1 Crore
30 April 2002
Bank Of Maharashtra
45 Lak
24 September 1999
Bank Of Maharashtra
20 Lak
31 March 2016
Others
0
24 September 1999
Bank Of Maharashtra
0
30 April 2002
Bank Of Maharashtra
0
31 March 2016
Others
0
24 September 1999
Bank Of Maharashtra
0
30 April 2002
Bank Of Maharashtra
0
Documents
List of share holders, debenture holders;-04042017
Directors report as per section 134(3)-04042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042017
Annual return as per schedule V of the Companies Act,1956-04042017
Form MGT-7-04042017_signed
Form 20B-04042017_signed
Form AOC-4-04042017_signed
Form ADT-1-17032017_signed
Copy of resolution passed by the company-17032017
Copy of the intimation sent by company-17032017
Copy of written consent given by auditor-17032017
Form CHG-1-29042016_signed
Instrument(s) of creation or modification of charge;-29042016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160429
Form CHG-1-28042016_signed
Instrument(s) of creation or modification of charge;-28042016
CERTIFICATE OF REGISTRATION OF CHARGE-20160428
FormSchV-071113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form23AC-251013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-311212.OCT
FormSchV-160113 for the FY ending on-310312.OCT
Form23AC-160113 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-041011.OCT
FormSchV-241111 for the FY ending on-310311.OCT
Form23AC-101111 for the FY ending on-310311.OCT
Form23AC-240811 for the FY ending on-310310.OCT
FormSchV-240811 for the FY ending on-310309.OCT
FormSchV-240811 for the FY ending on-310310.OCT
Form23AC-240811 for the FY ending on-310308.OCT