Company Information
CIN
Status
Date of Incorporation
11 October 2005
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
11 October 2023
Paid Up Capital
60,300,000
Authorised Capital
110,400,000
Financials All Documents available from MCA @Rs 199/-
Directors
Lenny Solomon Abrao
Director/Designated Partner
about 1 year ago
about 1 year ago
George Soloman Abrao
Director/Designated Partner
over 1 year ago
over 1 year ago
Clarence Albert Xavier
Director/Designated Partner
over 1 year ago
over 1 year ago
Sundaresan Varadarajan
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Muralidharan Srinivasan .
Director
about 19 years ago
about 19 years ago
Charges
20 August 2016
Rbl Bank Limited
70 Lak
12 August 2016
Rbl Bank Limited
70 Lak
24 June 2015
Hdfc Bank Limited
4 Lak
08 May 2013
Hdb Financial Services Limited
2 Crore
15 October 2010
Hdfc Bank Limited
11 Crore
04 August 2023
Others
0
04 August 2023
Others
0
14 March 2022
Others
0
14 March 2022
Others
0
12 August 2016
Others
0
20 August 2016
Others
0
24 June 2015
Hdfc Bank Limited
0
15 October 2010
Hdfc Bank Limited
0
08 May 2013
Hdb Financial Services Limited
0
04 August 2023
Others
0
04 August 2023
Others
0
14 March 2022
Others
0
14 March 2022
Others
0
12 August 2016
Others
0
20 August 2016
Others
0
24 June 2015
Hdfc Bank Limited
0
15 October 2010
Hdfc Bank Limited
0
08 May 2013
Hdb Financial Services Limited
0
04 August 2023
Others
0
04 August 2023
Others
0
14 March 2022
Others
0
14 March 2022
Others
0
12 August 2016
Others
0
20 August 2016
Others
0
24 June 2015
Hdfc Bank Limited
0
15 October 2010
Hdfc Bank Limited
0
08 May 2013
Hdb Financial Services Limited
0
Documents
Form MGT-14-21092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092020
Altered memorandum of association-21092020
Altered articles of association-21092020
Optional Attachment-(1)-21092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020
Form DIR-12-21092020_signed
Interest in other entities;-21092020
Optional Attachment-(1)-21092020
Form SH-7-26082020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-28072020
Form MGT-14-27072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072020
Form PAS-3-24012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24012020
Copy of Board or Shareholders? resolution-24012020
Form SH-7-21012020-signed
Form MGT-14-15012020-signed
Copy of the resolution for alteration of capital;-10012020
Altered articles of association;-10012020
Altered memorandum of assciation;-10012020
Optional Attachment-(1)-10012020
Form SH-7-08012020-signed
Form MGT-7-31122019_signed
Altered memorandum of association-27122019
Copy of the resolution for alteration of capital;-27122019
Altered articles of association;-27122019
Optional Attachment-(1)-27122019
Altered memorandum of assciation;-27122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122019