Company Information

CIN
Status
Date of Incorporation
10 April 1991
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
30 September 2023
Paid Up Capital
29,671,200
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pramod Vasudev Sarda
Pramod Vasudev Sarda
Director/Designated Partner
about 1 year ago
Susheel Gajadhar Somani
Susheel Gajadhar Somani
Director/Designated Partner
over 1 year ago
Pramod Mahadevlal Jain
Pramod Mahadevlal Jain
Director/Designated Partner
over 1 year ago
Adarsh Rajendra Somani
Adarsh Rajendra Somani
Director/Designated Partner
over 1 year ago
Suhrid Susheel Somani
Suhrid Susheel Somani
Director/Designated Partner
over 1 year ago
Vijay Satyanarayan Holani
Vijay Satyanarayan Holani
Director/Designated Partner
over 3 years ago
Mridula Somani
Mridula Somani
Beneficial Owner
over 5 years ago
Vandana Somani
Vandana Somani
Director/Designated Partner
over 5 years ago
Somani Surendra
Somani Surendra
Director
over 33 years ago

Past Directors

Abirchand Joshi Shreeniwas
Abirchand Joshi Shreeniwas
Director
over 9 years ago
Umaidmal Kala Jamnalal
Umaidmal Kala Jamnalal
Additional Director
almost 10 years ago
Kailashchand Ramvallbh Joshi
Kailashchand Ramvallbh Joshi
Additional Director
almost 10 years ago
Sharad Balkishan Toshniwal
Sharad Balkishan Toshniwal
Additional Director
about 13 years ago

Documents

Form AOC - 4 CFS-05032021_signed
Supplementary or Test audit report under section 143-02122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02122020
Form MGT-7-19112020_signed
List of share holders, debenture holders;-18112020
Optional Attachment-(1)-18112020
Form AOC-4-27102020_signed
Directors report as per section 134(3)-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Form DPT-3-22102020-signed
Form MGT-14-19102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020
Form DPT-3-27042020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC - 4 CFS-29112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-25062019
Form INC-22-29032019_signed
Copies of the utility bills as mentioned above (not older than two months)-29032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Copy of board resolution authorizing giving of notice-29032019