Company Information

CIN
Status
Date of Incorporation
25 August 1999
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
15 September 2023
Paid Up Capital
20,000,000
Authorised Capital
225,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Singh Sisodia
Rakesh Singh Sisodia
Director/Designated Partner
about 1 year ago
Karun Kant Dave
Karun Kant Dave
Director/Designated Partner
about 1 year ago
Nrupal Jayant Patil
Nrupal Jayant Patil
Director/Designated Partner
over 1 year ago
Amit Sushilkumar Saboo
Amit Sushilkumar Saboo
Director/Designated Partner
almost 2 years ago
Sachin Sharad Tipnis
Sachin Sharad Tipnis
Director/Designated Partner
over 9 years ago
Jai Laxmikant Mavani
Jai Laxmikant Mavani
Director/Designated Partner
over 9 years ago
Prathamesh Raghoji Chipkar
Prathamesh Raghoji Chipkar
Company Secretary
about 10 years ago

Charges

283 Crore
20 December 2018
The Zoroastrian Co-operative Bank Limited
14 Crore
29 April 2015
Bank Of Maharashtra
247 Crore
06 January 2015
Axis Bank Limited
15 Crore
15 January 2009
Union Bank Of India
13 Crore
04 October 2005
Union Bank Of India
2 Crore
29 May 2007
Union Bank Of India
5 Crore
08 February 2021
Bank Of Maharashtra
22 Crore
08 February 2021
Others
0
20 December 2018
The Zoroastrian Co-operative Bank Limited
0
04 October 2005
Union Bank Of India
0
29 May 2007
Union Bank Of India
0
15 January 2009
Union Bank Of India
0
29 April 2015
Others
0
06 January 2015
Axis Bank Limited
0
08 February 2021
Others
0
20 December 2018
The Zoroastrian Co-operative Bank Limited
0
04 October 2005
Union Bank Of India
0
29 May 2007
Union Bank Of India
0
15 January 2009
Union Bank Of India
0
29 April 2015
Others
0
06 January 2015
Axis Bank Limited
0
08 February 2021
Others
0
20 December 2018
The Zoroastrian Co-operative Bank Limited
0
04 October 2005
Union Bank Of India
0
29 May 2007
Union Bank Of India
0
15 January 2009
Union Bank Of India
0
29 April 2015
Others
0
06 January 2015
Axis Bank Limited
0
08 February 2021
Others
0
20 December 2018
The Zoroastrian Co-operative Bank Limited
0
04 October 2005
Union Bank Of India
0
29 May 2007
Union Bank Of India
0
15 January 2009
Union Bank Of India
0
29 April 2015
Others
0
06 January 2015
Axis Bank Limited
0
20 December 2023
The Zoroastrian Co-operative Bank Limited
0
20 December 2018
The Zoroastrian Co-operative Bank Limited
0
08 February 2021
Others
0
15 January 2009
Union Bank Of India
0
04 October 2005
Union Bank Of India
0
29 May 2007
Union Bank Of India
0
29 April 2015
Others
0
06 January 2015
Axis Bank Limited
0

Documents

Form AOC-4(XBRL)-20012021-signed
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Form DPT-3-25112020-signed
Form DPT-3-08102020-signed
Form MSME FORM I-29092020_signed
Form CHG-1-31072020_signed
Optional Attachment-(1)-31072020
Instrument(s) of creation or modification of charge;-31072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200731
Form MSME FORM I-30102019_signed
Form DPT-3-15102019
Copy of MGT-8-03102019
Optional Attachment-(1)-03102019
List of share holders, debenture holders;-03102019
Form MGT-7-03102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30092019
Form AOC-4(XBRL)-30092019_signed
Form MSME FORM I-30052019_signed
Form CHG-1-19012019_signed
Instrument(s) of creation or modification of charge;-04012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190104
Form GNL-2-24102018-signed
Copy of MGT-8-24102018
List of share holders, debenture holders;-24102018
Optional Attachment-(1)-24102018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-24102018
Form MGT-7-24102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102018