Company Information
CIN
Status
Date of Incorporation
28 September 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
18 December 2021
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vaibhav Kumar Kashyap
Director
almost 13 years ago
almost 13 years ago
Sheena Shijo
Director/Designated Partner
over 14 years ago
over 14 years ago
Shijo Kuzhiampattu Chummar
Director
over 14 years ago
over 14 years ago
Charges
19 July 2018
The Cosmos Co-op Bank Ltd
50 Lak
14 August 2017
The Cosmos Co-op Bank Ltd
6 Crore
27 October 2016
Indusind Bank Limited
1 Crore
19 October 2016
Yes Bank Limited
1 Crore
02 December 2020
The Cosmos Co-operative Bank Ltd
90 Lak
23 June 2020
Cosmos Co-operative Bank Ltd
30 Lak
19 October 2016
Yes Bank Limited
0
27 October 2016
Others
0
02 December 2020
Others
0
19 July 2018
Others
0
23 June 2020
Others
0
14 August 2017
Others
0
19 October 2016
Yes Bank Limited
0
27 October 2016
Others
0
02 December 2020
Others
0
19 July 2018
Others
0
23 June 2020
Others
0
14 August 2017
Others
0
Documents
Instrument(s) of creation or modification of charge;-24122020
Form CHG-1-24122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201224
Form CHG-1-22072020_signed
Instrument(s) of creation or modification of charge;-22072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200722
Form CHG-1-11022020_signed
Instrument(s) of creation or modification of charge;-11022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200211
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Form CHG-4-21112019-signed
Form INC-28-30102019-signed
Optional Attachment-(1)-23102019
Copy of court order or NCLT or CLB or order by any other competent authority.-23102019
Letter of the charge holder stating that the amount has been satisfied-10072019
Form ADT-1-20062019_signed
Copy of resolution passed by the company-13062019
Optional Attachment-(1)-13062019
Copy of written consent given by auditor-13062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190424
Form MGT-14-15042019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042019
Altered articles of association-15042019
Altered memorandum of association-15042019
Optional Attachment-(2)-15042019
Optional Attachment-(1)-15042019