Company Information

CIN
Status
Date of Incorporation
13 April 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rubal Jain
Rubal Jain
Director/Designated Partner
almost 2 years ago
Pawan Kumar Jain
Pawan Kumar Jain
Director/Designated Partner
almost 2 years ago

Registered Trademarks

Safexpress Logistics Park Safexpress

[Class : 39] Cargo And Logistic Services; Courier Services; Transport; Packaging And Storage Of Goods.

Safex Cargo Complex Safexpress

[Class : 39] Cargo & Logistic Services; Courier Services; Transport; Packaging And Storage Of Goods.

Safexpress Relocations Safexpress

[Class : 39] Cargo And Logistic Services; Courier Services; Transport; Packaging And Storage Of Goods
View +44 more Brands for Safexpress Transolutions Private Limited.

Charges

5 Crore
30 May 2016
Hdfc Bank Limited
17 Lak
30 May 2016
Hdfc Bank Limited
1 Crore
30 May 2016
Hdfc Bank Limited
67 Lak
17 October 2015
Hdfc Bank Limited
1 Crore
27 December 2014
Hdfc Bank Limited
59 Lak
11 November 2014
Hdfc Bank Limited
1 Crore
17 October 2015
Others
0
30 May 2016
Hdfc Bank Limited
0
30 May 2016
Hdfc Bank Limited
0
30 May 2016
Hdfc Bank Limited
0
11 November 2014
Hdfc Bank Limited
0
27 December 2014
Hdfc Bank Limited
0
17 October 2015
Others
0
30 May 2016
Hdfc Bank Limited
0
30 May 2016
Hdfc Bank Limited
0
30 May 2016
Hdfc Bank Limited
0
11 November 2014
Hdfc Bank Limited
0
27 December 2014
Hdfc Bank Limited
0
17 October 2015
Others
0
30 May 2016
Hdfc Bank Limited
0
30 May 2016
Hdfc Bank Limited
0
30 May 2016
Hdfc Bank Limited
0
11 November 2014
Hdfc Bank Limited
0
27 December 2014
Hdfc Bank Limited
0

Documents

Form DPT-3-30122020
Auditor?s certificate-30122020
Form DPT-3-27042020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-04122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Optional Attachment-(1)-26112018
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form MGT-7-11122017_signed
Form AOC-4-01122017_signed
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Form AOC-4-29112017
Form MGT-14-19122016_signed
Form INC-22-19122016_signed
Copies of the utility bills as mentioned above (not older than two months)-19122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122016