Company Information

CIN
Status
Date of Incorporation
19 January 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Land Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ratan Prabha Sharma
Ratan Prabha Sharma
Director
almost 25 years ago
Hari Kumar Sharma .
Hari Kumar Sharma .
Director
almost 25 years ago

Past Directors

Manuprakash Harikumar Sharma
Manuprakash Harikumar Sharma
Additional Director
over 13 years ago
Renu H Sharma
Renu H Sharma
Additional Director
over 14 years ago

Charges

66 Crore
23 October 2018
Hdfc Bank Limited
6 Crore
29 June 2018
Kotak Mahindra Bank Limited
12 Crore
08 February 2018
Tata Motors Finance Limited
27 Lak
02 February 2018
Hdfc Bank Limited
4 Crore
02 December 2017
Tata Motors Finance Limited
1 Crore
27 September 2017
India Infoline Finance Limited
64 Lak
29 June 2017
Tata Motors Finance Limited
1 Crore
31 March 2015
India Infoline Finance Limited
89 Lak
24 June 2013
L & T Finance Limited
1 Crore
24 February 2012
L & T Finance Limited
90 Lak
30 January 2012
Axis Bank Limited
86 Lak
17 January 2012
Axis Bank Limited
86 Lak
06 January 2012
Kotak Mahindra Bank Limited
2 Crore
28 December 2011
Axis Bank Limited
91 Lak
04 October 2011
Hdfc Bank Limited
78 Lak
18 July 2011
Hdfc Bank Limited
90 Lak
25 June 2011
Hdfc Bank Limited
30 Lak
03 March 2011
Kotak Mahindra Bank Limited
1 Crore
02 December 2010
Hdfc Bank Limited
80 Lak
23 November 2010
Hdfc Bank Limited
72 Lak
07 July 2010
Sundaram Finance Limited
62 Lak
03 July 2010
Hdfc Bank Limited
3 Crore
31 May 2010
Hdfc Bank Limited
2 Crore
19 May 2010
Kotak Mahindra Bank Limited
2 Crore
14 December 2009
Kotak Mahindra Bank Limited
3 Crore
30 July 2009
Hdfc Bank Limited
1 Crore
02 July 2009
Hdfc Bank Limited
2 Crore
03 February 2009
Hdfc Bank Limited
95 Lak
21 August 2006
Citicorp Finance (india) Limited
55 Lak
04 March 2006
Hdfc Bank Limited
8 Crore
05 November 2020
Hdfc Bank Limited
2 Crore
19 October 2022
Others
0
19 January 2022
Others
0
04 March 2006
Hdfc Bank Limited
0
29 June 2017
Others
0
08 February 2018
Others
0
29 June 2018
Others
0
23 October 2018
Hdfc Bank Limited
0
05 November 2020
Hdfc Bank Limited
0
18 July 2011
Hdfc Bank Limited
0
02 February 2018
Hdfc Bank Limited
0
27 September 2017
Others
0
03 July 2010
Hdfc Bank Limited
0
14 December 2009
Kotak Mahindra Bank Limited
0
30 July 2009
Hdfc Bank Limited
0
02 July 2009
Hdfc Bank Limited
0
03 February 2009
Hdfc Bank Limited
0
21 August 2006
Citicorp Finance (india) Limited
0
02 December 2017
Others
0
31 March 2015
India Infoline Finance Limited
0
24 June 2013
L & T Finance Limited
0
30 January 2012
Axis Bank Limited
0
06 January 2012
Kotak Mahindra Bank Limited
0
04 October 2011
Hdfc Bank Limited
0
03 March 2011
Kotak Mahindra Bank Limited
0
28 December 2011
Axis Bank Limited
0
24 February 2012
L & T Finance Limited
0
17 January 2012
Axis Bank Limited
0
31 May 2010
Hdfc Bank Limited
0
07 July 2010
Sundaram Finance Limited
0
19 May 2010
Kotak Mahindra Bank Limited
0
02 December 2010
Hdfc Bank Limited
0
23 November 2010
Hdfc Bank Limited
0
25 June 2011
Hdfc Bank Limited
0
19 October 2022
Others
0
19 January 2022
Others
0
04 March 2006
Hdfc Bank Limited
0
29 June 2017
Others
0
08 February 2018
Others
0
29 June 2018
Others
0
23 October 2018
Hdfc Bank Limited
0
05 November 2020
Hdfc Bank Limited
0
18 July 2011
Hdfc Bank Limited
0
02 February 2018
Hdfc Bank Limited
0
27 September 2017
Others
0
03 July 2010
Hdfc Bank Limited
0
14 December 2009
Kotak Mahindra Bank Limited
0
30 July 2009
Hdfc Bank Limited
0
02 July 2009
Hdfc Bank Limited
0
03 February 2009
Hdfc Bank Limited
0
21 August 2006
Citicorp Finance (india) Limited
0
02 December 2017
Others
0
31 March 2015
India Infoline Finance Limited
0
24 June 2013
L & T Finance Limited
0
30 January 2012
Axis Bank Limited
0
06 January 2012
Kotak Mahindra Bank Limited
0
04 October 2011
Hdfc Bank Limited
0
03 March 2011
Kotak Mahindra Bank Limited
0
28 December 2011
Axis Bank Limited
0
24 February 2012
L & T Finance Limited
0
17 January 2012
Axis Bank Limited
0
31 May 2010
Hdfc Bank Limited
0
07 July 2010
Sundaram Finance Limited
0
19 May 2010
Kotak Mahindra Bank Limited
0
02 December 2010
Hdfc Bank Limited
0
23 November 2010
Hdfc Bank Limited
0
25 June 2011
Hdfc Bank Limited
0
19 October 2022
Others
0
19 January 2022
Others
0
04 March 2006
Hdfc Bank Limited
0
29 June 2017
Others
0
08 February 2018
Others
0
29 June 2018
Others
0
23 October 2018
Hdfc Bank Limited
0
05 November 2020
Hdfc Bank Limited
0
18 July 2011
Hdfc Bank Limited
0
02 February 2018
Hdfc Bank Limited
0
27 September 2017
Others
0
03 July 2010
Hdfc Bank Limited
0
14 December 2009
Kotak Mahindra Bank Limited
0
30 July 2009
Hdfc Bank Limited
0
02 July 2009
Hdfc Bank Limited
0
03 February 2009
Hdfc Bank Limited
0
21 August 2006
Citicorp Finance (india) Limited
0
02 December 2017
Others
0
31 March 2015
India Infoline Finance Limited
0
24 June 2013
L & T Finance Limited
0
30 January 2012
Axis Bank Limited
0
06 January 2012
Kotak Mahindra Bank Limited
0
04 October 2011
Hdfc Bank Limited
0
03 March 2011
Kotak Mahindra Bank Limited
0
28 December 2011
Axis Bank Limited
0
24 February 2012
L & T Finance Limited
0
17 January 2012
Axis Bank Limited
0
31 May 2010
Hdfc Bank Limited
0
07 July 2010
Sundaram Finance Limited
0
19 May 2010
Kotak Mahindra Bank Limited
0
02 December 2010
Hdfc Bank Limited
0
23 November 2010
Hdfc Bank Limited
0
25 June 2011
Hdfc Bank Limited
0

Documents

Form CHG-1-20112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201119
Instrument(s) of creation or modification of charge;-19112020
Optional Attachment-(1)-19112020
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Form ADT-3-26092020_signed
Optional Attachment-(1)-28092020
Instrument(s) of creation or modification of charge;-28092020
Form ADT-3-26092020_signed
Resignation letter-24092020
Instrument(s) of creation or modification of charge;-26052020
Form CHG-1-26052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200526
Instrument(s) of creation or modification of charge;-23012020
Optional Attachment-(1)-23012020
Form CHG-1-23012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200123
Form AOC-4(XBRL)-23012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Evidence of cessation;-25092019
Form DIR-12-25092019_signed
Notice of resignation;-25092019
Optional Attachment-(1)-25092019
Form DPT-3-24062019
Optional Attachment-(1)-13122018
Form AOC-4(XBRL)-13122018_signed