Company Information
CIN
Status
Date of Incorporation
29 January 1997
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
2,956,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashok Balwantrai Kothari
Director
over 1 year ago
over 1 year ago
Tanvi Dilip Naik
Director/Designated Partner
over 9 years ago
over 9 years ago
Reena Sandeep Mulay
Director
over 15 years ago
over 15 years ago
Reema Jogani
Director
over 15 years ago
over 15 years ago
Vishwas Prabhakar Naik
Director
almost 28 years ago
almost 28 years ago
Kalpana Dilip Naik
Director
almost 28 years ago
almost 28 years ago
Dilip Prabhakar Naik
Director
almost 28 years ago
almost 28 years ago
Raju Ashok Kothari
Director
almost 28 years ago
almost 28 years ago
Registered Trademarks
[Class : 16] Paper And Paper Articles, Printed Matters, Visit Cards, Letter Heads And Other Stationery.
[Class : 16] Paper And Paper Articles, Printed Matters, Visit Cards, Letterheads And Stationery Items.
Charges
03 May 2018
Sundaram Finance Limited
29 Lak
10 February 2018
Hdfc Bank Limited
3 Crore
08 November 2017
Sundaram Finance Limited
38 Lak
08 November 2017
Sundaram Finance Limited
76 Lak
20 August 2013
Hdfc Bank Limited
3 Crore
22 February 2010
Sundaram Finance Limited
15 Lak
27 October 2009
Nkgsb Co-operative Bank Limited
50 Lak
30 June 2009
Hdfc Bank Limited
6 Lak
19 June 2009
Hdfc Bank Limited
4 Lak
06 June 2009
Hdfc Bank Limited
15 Lak
22 April 2009
Hdfc Bank Limited
7 Lak
06 March 2009
Hdfc Bank Limited
4 Lak
06 March 2009
Nkgsb Co-op. Bank Ltd.
1 Crore
06 March 2009
Hdfc Bank Limited
6 Lak
19 February 2009
Hdfc Bank Limited
14 Lak
12 December 2008
Nkgsb Co-op. Bank Ltd.
1 Crore
28 February 2008
State Bank Of Patialia
19 Lak
29 August 2007
State Bank Of Patiala
7 Lak
17 August 2007
State Bank Of Patiala
15 Lak
17 August 2007
State Bank Of Patiala
15 Lak
19 January 2007
Icici Bank Limited
50 Lak
17 January 2007
Icici Bank Limited
50 Lak
01 September 2004
Citi Bank N.a.
6 Lak
26 February 2004
Sundaram Finance Ltd.
6 Lak
24 March 2003
The N.k.g.s.b. Co-op. Bank Ltd.
30 Lak
30 June 2010
Sundaram Finance Limited
27 Lak
07 September 2010
Sundaram Finance Limited
15 Lak
31 January 2011
Sundaram Finance Limited
12 Lak
31 January 2011
Sundaram Finance Limited
12 Lak
22 August 2012
Sundaram Finance Limited
24 Lak
22 August 2012
Sundaram Finance Limited
24 Lak
10 February 2012
Sundaram Finance Limited
20 Lak
07 September 2010
Sundaram Finance Limited
15 Lak
04 April 2011
Sundaram Finance Limited
10 Lak
10 February 2012
Sundaram Finance Limited
20 Lak
22 February 2010
Sundaram Finance Limited
15 Lak
30 November 2009
Sundaram Finance Limited
15 Lak
10 February 2012
Sundaram Finance Limited
20 Lak
04 April 2011
Sundaram Finance Limited
7 Lak
22 February 2010
Sundaram Finance Limited
15 Lak
22 February 2010
Sundaram Finance Limited
15 Lak
30 November 2009
Sundaram Finance Limited
15 Lak
22 February 2010
Sundaram Finance Limited
15 Lak
30 August 2023
Hdfc Bank Limited
0
23 March 2023
Axis Bank Limited
0
17 November 2022
Hdfc Bank Limited
0
18 November 2022
Others
0
03 May 2018
Others
0
10 February 2018
Hdfc Bank Limited
0
08 November 2017
Others
0
20 August 2013
Hdfc Bank Limited
0
08 November 2017
Others
0
30 November 2009
Sundaram Finance Limited
0
10 February 2012
Sundaram Finance Limited
0
04 April 2011
Sundaram Finance Limited
0
22 February 2010
Sundaram Finance Limited
0
22 February 2010
Sundaram Finance Limited
0
22 February 2010
Sundaram Finance Limited
0
22 February 2010
Sundaram Finance Limited
0
22 February 2010
Sundaram Finance Limited
0
30 November 2009
Sundaram Finance Limited
0
26 February 2004
Sundaram Finance Ltd.
0
27 October 2009
Nkgsb Co-operative Bank Limited
0
19 June 2009
Hdfc Bank Limited
0
22 April 2009
Hdfc Bank Limited
0
06 March 2009
Hdfc Bank Limited
0
19 February 2009
Hdfc Bank Limited
0
12 December 2008
Nkgsb Co-op. Bank Ltd.
0
17 August 2007
State Bank Of Patiala
0
10 February 2012
Sundaram Finance Limited
0
29 August 2007
State Bank Of Patiala
0
22 August 2012
Sundaram Finance Limited
0
17 January 2007
Icici Bank Limited
0
10 February 2012
Sundaram Finance Limited
0
24 March 2003
The N.k.g.s.b. Co-op. Bank Ltd.
0
28 February 2008
State Bank Of Patialia
0
04 April 2011
Sundaram Finance Limited
0
01 September 2004
Citi Bank N.a.
0
30 June 2009
Hdfc Bank Limited
0
06 June 2009
Hdfc Bank Limited
0
31 January 2011
Sundaram Finance Limited
0
06 March 2009
Nkgsb Co-op. Bank Ltd.
0
06 March 2009
Hdfc Bank Limited
0
31 January 2011
Sundaram Finance Limited
0
07 September 2010
Sundaram Finance Limited
0
07 September 2010
Sundaram Finance Limited
0
19 January 2007
Icici Bank Limited
0
17 August 2007
State Bank Of Patiala
0
30 June 2010
Sundaram Finance Limited
0
22 August 2012
Sundaram Finance Limited
0
30 August 2023
Hdfc Bank Limited
0
23 March 2023
Axis Bank Limited
0
17 November 2022
Hdfc Bank Limited
0
18 November 2022
Others
0
03 May 2018
Others
0
10 February 2018
Hdfc Bank Limited
0
08 November 2017
Others
0
20 August 2013
Hdfc Bank Limited
0
08 November 2017
Others
0
30 November 2009
Sundaram Finance Limited
0
10 February 2012
Sundaram Finance Limited
0
04 April 2011
Sundaram Finance Limited
0
22 February 2010
Sundaram Finance Limited
0
22 February 2010
Sundaram Finance Limited
0
22 February 2010
Sundaram Finance Limited
0
22 February 2010
Sundaram Finance Limited
0
22 February 2010
Sundaram Finance Limited
0
30 November 2009
Sundaram Finance Limited
0
26 February 2004
Sundaram Finance Ltd.
0
27 October 2009
Nkgsb Co-operative Bank Limited
0
19 June 2009
Hdfc Bank Limited
0
22 April 2009
Hdfc Bank Limited
0
06 March 2009
Hdfc Bank Limited
0
19 February 2009
Hdfc Bank Limited
0
12 December 2008
Nkgsb Co-op. Bank Ltd.
0
17 August 2007
State Bank Of Patiala
0
10 February 2012
Sundaram Finance Limited
0
29 August 2007
State Bank Of Patiala
0
22 August 2012
Sundaram Finance Limited
0
17 January 2007
Icici Bank Limited
0
10 February 2012
Sundaram Finance Limited
0
24 March 2003
The N.k.g.s.b. Co-op. Bank Ltd.
0
28 February 2008
State Bank Of Patialia
0
04 April 2011
Sundaram Finance Limited
0
01 September 2004
Citi Bank N.a.
0
30 June 2009
Hdfc Bank Limited
0
06 June 2009
Hdfc Bank Limited
0
31 January 2011
Sundaram Finance Limited
0
06 March 2009
Nkgsb Co-op. Bank Ltd.
0
06 March 2009
Hdfc Bank Limited
0
31 January 2011
Sundaram Finance Limited
0
07 September 2010
Sundaram Finance Limited
0
07 September 2010
Sundaram Finance Limited
0
19 January 2007
Icici Bank Limited
0
17 August 2007
State Bank Of Patiala
0
30 June 2010
Sundaram Finance Limited
0
22 August 2012
Sundaram Finance Limited
0
Documents
Form DPT-3-23102020-signed
Form DPT-3-01092020-signed
Optional Attachment-(1)-12122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form AOC-4-05112019_signed
Form CHG-1-10102019_signed
Instrument(s) of creation or modification of charge;-10102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191010
Instrument(s) of creation or modification of charge;-03102019
Form CHG-1-03102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191003
Form DPT-3-04072019
Optional Attachment-(1)-30102018
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form CHG-1-19092018_signed
Instrument(s) of creation or modification of charge;-19092018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180919
Form CHG-1-07092018_signed
Instrument(s) of creation or modification of charge;-07092018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180907
Instrument(s) of creation or modification of charge;-01062018
Form CHG-1-01062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180601