Company Information
CIN
Status
Date of Incorporation
05 December 1997
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
250,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Apoorva Kishore Parulekar
Director/Designated Partner
over 1 year ago
over 1 year ago
Varsha Kishore Parulekar
Director
over 2 years ago
over 2 years ago
Kishore Manohar Parulekar
Director
about 27 years ago
about 27 years ago
Past Directors
Mangesh Padmanabh Wagh
Whole Time Director
about 15 years ago
about 15 years ago
Charges
07 November 2012
Yes Bank Limited
1 Crore
18 December 2010
Hdfc Bank Limited
70 Lak
19 May 2010
Citibank N. A.
40 Lak
27 February 2023
Hdfc Bank Limited
0
07 November 2012
Yes Bank Limited
0
19 May 2010
Citibank N. A.
0
18 December 2010
Hdfc Bank Limited
0
27 February 2023
Hdfc Bank Limited
0
07 November 2012
Yes Bank Limited
0
19 May 2010
Citibank N. A.
0
18 December 2010
Hdfc Bank Limited
0
27 February 2023
Hdfc Bank Limited
0
07 November 2012
Yes Bank Limited
0
19 May 2010
Citibank N. A.
0
18 December 2010
Hdfc Bank Limited
0
27 February 2023
Hdfc Bank Limited
0
07 November 2012
Yes Bank Limited
0
19 May 2010
Citibank N. A.
0
18 December 2010
Hdfc Bank Limited
0
27 February 2023
Hdfc Bank Limited
0
07 November 2012
Yes Bank Limited
0
19 May 2010
Citibank N. A.
0
18 December 2010
Hdfc Bank Limited
0
Documents
Form DPT-3-06112020-signed
Form DPT-3-27082020-signed
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form AOC-4-22112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-03072019
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Directors report as per section 134(3)-16122017
Form AOC-4-16122017_signed
Form MGT-7-16122017_signed
List of share holders, debenture holders;-18012017
Directors report as per section 134(3)-18012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012017
Form AOC-4-18012017_signed
Form MGT-7-18012017_signed
Letter of the charge holder stating that the amount has been satisfied-20092016
CERTIFICATE OF SATISFACTION OF CHARGE-20160920
