Company Information

CIN
Status
Date of Incorporation
30 March 2006
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
14 September 2023
Paid Up Capital
111,701,900
Authorised Capital
220,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bhaswar Vivek Arya
Bhaswar Vivek Arya
Director/Designated Partner
about 1 year ago
Vivek Chandramohan Arya
Vivek Chandramohan Arya
Director/Designated Partner
almost 2 years ago
Parikshith Chandramohan Arya
Parikshith Chandramohan Arya
Director/Designated Partner
almost 2 years ago

Past Directors

Ivan Van Eetvelt
Ivan Van Eetvelt
Additional Director
over 7 years ago
Uwe Detlef Oemmelen
Uwe Detlef Oemmelen
Director
about 11 years ago
Sulochana Arya Chandramohan
Sulochana Arya Chandramohan
Director
almost 19 years ago

Charges

15 Crore
27 February 2019
Hdfc Bank Limited
4 Crore
09 March 2017
Hdfc Bank Limited
2 Crore
28 December 2016
Hdfc Bank Limited
72 Lak
26 April 2016
Hdfc Bank Limited
1 Crore
03 February 2016
Hdfc Bank Limited
1 Crore
28 March 2008
Kotak Mahindra Bank Limited
13 Crore
24 March 2012
Kotak Mahindra Bank Limited
8 Crore
20 October 2007
Kotak Mahindra Bank Limited
52 Lak
11 August 2007
L & T Finance Limited
5 Lak
23 April 2007
L & T Finance Limited
27 Lak
05 September 2006
Punjab & Maharashtra Co-op. Bank Ltd.
80 Lak
07 September 2006
Punjab & Maharashtra Co-op. Bank Ltd.
10 Lak
17 May 2021
Hdfc Bank Limited
5 Crore
09 November 2022
Hdfc Bank Limited
0
17 May 2021
Hdfc Bank Limited
0
27 February 2019
Hdfc Bank Limited
0
09 March 2017
Hdfc Bank Limited
0
28 December 2016
Hdfc Bank Limited
0
26 April 2016
Others
0
24 March 2012
Kotak Mahindra Bank Limited
0
20 October 2007
Kotak Mahindra Bank Limited
0
23 April 2007
L & T Finance Limited
0
11 August 2007
L & T Finance Limited
0
05 September 2006
Punjab & Maharashtra Co-op. Bank Ltd.
0
07 September 2006
Punjab & Maharashtra Co-op. Bank Ltd.
0
28 March 2008
Kotak Mahindra Bank Limited
0
03 February 2016
Others
0
09 November 2022
Hdfc Bank Limited
0
17 May 2021
Hdfc Bank Limited
0
27 February 2019
Hdfc Bank Limited
0
09 March 2017
Hdfc Bank Limited
0
28 December 2016
Hdfc Bank Limited
0
26 April 2016
Others
0
24 March 2012
Kotak Mahindra Bank Limited
0
20 October 2007
Kotak Mahindra Bank Limited
0
23 April 2007
L & T Finance Limited
0
11 August 2007
L & T Finance Limited
0
05 September 2006
Punjab & Maharashtra Co-op. Bank Ltd.
0
07 September 2006
Punjab & Maharashtra Co-op. Bank Ltd.
0
28 March 2008
Kotak Mahindra Bank Limited
0
03 February 2016
Others
0
09 November 2022
Hdfc Bank Limited
0
17 May 2021
Hdfc Bank Limited
0
27 February 2019
Hdfc Bank Limited
0
09 March 2017
Hdfc Bank Limited
0
28 December 2016
Hdfc Bank Limited
0
26 April 2016
Others
0
24 March 2012
Kotak Mahindra Bank Limited
0
20 October 2007
Kotak Mahindra Bank Limited
0
23 April 2007
L & T Finance Limited
0
11 August 2007
L & T Finance Limited
0
05 September 2006
Punjab & Maharashtra Co-op. Bank Ltd.
0
07 September 2006
Punjab & Maharashtra Co-op. Bank Ltd.
0
28 March 2008
Kotak Mahindra Bank Limited
0
03 February 2016
Others
0

Documents

Form DPT-3-21122020-signed
Form DPT-3-10082020-signed
Form PAS-3-25122019_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.-24122019
Copy of Board or Shareholders? resolution-24122019
Form AOC-4(XBRL)-10122019_signed
XBRL document in respect Consolidated financial statement-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Copy of MGT-8-14112019
Form ADT-1-29102019_signed
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Form SH-7-25092019-signed
Altered memorandum of assciation;-24092019
Copy of the resolution for alteration of capital;-24092019
Optional Attachment-(1)-24092019
Copy of the resolution for alteration of capital;-30082019
Altered memorandum of assciation;-30082019
Form DPT-3-28062019
Instrument(s) of creation or modification of charge;-26032019
Form CHG-1-26032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190326
List of share holders, debenture holders;-30112018
Copy of MGT-8-30112018
Form MGT-7-30112018_signed
Form AOC-4(XBRL)-30102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018
XBRL document in respect Consolidated financial statement-29102018