Company Information
CIN
Status
Date of Incorporation
18 January 1990
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
2,267,900
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Zeenia Percy Master
Director
almost 19 years ago
almost 19 years ago
Arin Percy Master
Director
about 30 years ago
about 30 years ago
Past Directors
Percy Meher Master
Additional Director
about 9 years ago
about 9 years ago
Xerrxes Master
Director
about 30 years ago
about 30 years ago
Charges
30 August 2002
The Zoroastrian Co-op. Bank Ltd
86 Thousand
31 March 1994
The Saraswat Co-op. Bank Ltd
3 Lak
24 June 2005
Standard Chartered Bank
4 Crore
13 January 2011
Standard Chartered Bank
4 Crore
24 June 2005
Standard Chartered Bank
1 Crore
28 June 2000
The Bharat Co-op. Bank (mumbai) Ltd
30 Lak
27 May 2000
The Bharat Co-op. Bank (mumbai) Ltd
50 Lak
29 September 2000
The Bharat Co-op. Bank (mumbai) Ltd.
15 Lak
06 July 2020
Canara Bank
13 Lak
10 February 2020
Syndicate Bank
75 Lak
30 August 2019
Syndicate Bank
32 Lak
17 August 2022
Hdfc Bank Limited
0
29 January 2022
Hdfc Bank Limited
0
10 February 2020
Syndicate Bank
0
06 July 2020
Canara Bank
0
30 August 2019
Syndicate Bank
0
27 May 2000
The Bharat Co-op. Bank (mumbai) Ltd
0
30 August 2002
The Zoroastrian Co-op. Bank Ltd
0
24 June 2005
Standard Chartered Bank
0
29 September 2000
The Bharat Co-op. Bank (mumbai) Ltd.
0
28 June 2000
The Bharat Co-op. Bank (mumbai) Ltd
0
31 March 1994
The Saraswat Co-op. Bank Ltd
0
13 January 2011
Standard Chartered Bank
0
24 June 2005
Standard Chartered Bank
0
17 August 2022
Hdfc Bank Limited
0
29 January 2022
Hdfc Bank Limited
0
10 February 2020
Syndicate Bank
0
06 July 2020
Canara Bank
0
30 August 2019
Syndicate Bank
0
27 May 2000
The Bharat Co-op. Bank (mumbai) Ltd
0
30 August 2002
The Zoroastrian Co-op. Bank Ltd
0
24 June 2005
Standard Chartered Bank
0
29 September 2000
The Bharat Co-op. Bank (mumbai) Ltd.
0
28 June 2000
The Bharat Co-op. Bank (mumbai) Ltd
0
31 March 1994
The Saraswat Co-op. Bank Ltd
0
13 January 2011
Standard Chartered Bank
0
24 June 2005
Standard Chartered Bank
0
17 August 2022
Hdfc Bank Limited
0
29 January 2022
Hdfc Bank Limited
0
10 February 2020
Syndicate Bank
0
06 July 2020
Canara Bank
0
30 August 2019
Syndicate Bank
0
27 May 2000
The Bharat Co-op. Bank (mumbai) Ltd
0
30 August 2002
The Zoroastrian Co-op. Bank Ltd
0
24 June 2005
Standard Chartered Bank
0
29 September 2000
The Bharat Co-op. Bank (mumbai) Ltd.
0
28 June 2000
The Bharat Co-op. Bank (mumbai) Ltd
0
31 March 1994
The Saraswat Co-op. Bank Ltd
0
13 January 2011
Standard Chartered Bank
0
24 June 2005
Standard Chartered Bank
0
Documents
Instrument(s) of creation or modification of charge;-16092020
Form CHG-1-16092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200916
Form MGT-14-11092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092020
Form DPT-3-11062020-signed
Optional Attachment-(1)-29022020
Instrument(s) of creation or modification of charge;-29022020
Form CHG-1-29022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200229
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form CHG-1-12122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191210
Instrument(s) of creation or modification of charge;-05122019
Optional Attachment-(1)-05122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-27062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190307
Form MGT-14-06032019-signed
Altered memorandum of association-14022019
Optional Attachment-(3)-14022019
Altered articles of association-14022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022019
Optional Attachment-(1)-14022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed