Company Information

CIN
Status
Date of Incorporation
12 December 2003
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
20 September 2023
Paid Up Capital
4,800,000
Authorised Capital
4,800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lionel Patrice Chatelet
Lionel Patrice Chatelet
Director/Designated Partner
over 1 year ago
Trupti Rajesh Kunder
Trupti Rajesh Kunder
Director/Designated Partner
over 1 year ago
Cyrus Farokh Commissariat
Cyrus Farokh Commissariat
Director/Designated Partner
almost 2 years ago
Farokh Homi Commissariat
Farokh Homi Commissariat
Director
almost 2 years ago
Sanjay Gajinder Kumar Gujral
Sanjay Gajinder Kumar Gujral
Director/Designated Partner
almost 2 years ago

Past Directors

Keith Tiong Gee Teo
Keith Tiong Gee Teo
Additional Director
almost 5 years ago
Kaushik Kumar Bhattacharya
Kaushik Kumar Bhattacharya
Director
over 9 years ago
. Aroop Banerjee
. Aroop Banerjee
Director
about 15 years ago
Bhasker Jayant Modi
Bhasker Jayant Modi
Managing Director
about 18 years ago
Homi Framji Commisariat
Homi Framji Commisariat
Director
about 18 years ago
Tay Kian Phuan William
Tay Kian Phuan William
Director
about 21 years ago

Charges

0
12 April 2010
Standard Chartered Bank
30 Lak
12 April 2010
Standard Chartered Bank
0
12 April 2010
Standard Chartered Bank
0
12 April 2010
Standard Chartered Bank
0

Documents

Directors report as per section 134(3)-31122020
Company CSR policy as per section 135(4)-31122020
Details of other Entity(s)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Approval letter of extension of financial year or AGM-31122020
Form AOC-4-31122020
Form MGT-14-25122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
List of share holders, debenture holders;-11122020
Form MGT-7-11122020_signed
Form DIR-12-20112020
Form ADT-1-11112020_signed
Form DIR-12-11112020_signed
Copy of the intimation sent by company-09112020
Copy of resolution passed by the company-09112020
Copy of written consent given by auditor-09112020
Form DIR-12-27032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032020
Notice of resignation;-14022020
Evidence of cessation;-14022020
Form DIR-12-14022020_signed
Form DIR-12-04112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112019
Notice of resignation;-04112019
Evidence of cessation;-04112019
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Details of other Entity(s)-01102019
Form AOC-4-01102019_signed