Company Information
CIN
Status
Date of Incorporation
21 April 1995
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
4,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jacinta Cynthia Goveas
Director
over 1 year ago
over 1 year ago
Ronald Vitus Severine Goveas
Managing Director
almost 2 years ago
almost 2 years ago
Past Directors
Shania Francisca Goveas
Additional Director
almost 4 years ago
almost 4 years ago
Ramona Andreia Goveas
Additional Director
about 9 years ago
about 9 years ago
Anthony Joseph Francis
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 39] Supply Chain Logistics And Reverse Logistics Services, Namely, Storage, Transportation And Delivery Of Documents, Packages, Raw Materials, And Other Freight For Others By Air, Rail, Ship Or Truck, Cargo Ship Transport.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
22 May 2005
Model Co-op Bank Limited
7 Crore
22 May 2005
Others
0
04 February 2022
Others
0
22 May 2005
Others
0
04 February 2022
Others
0
Documents
Form DPT-3-16122020_signed
Optional Attachment-(1)-16122020
Optional Attachment-(1)-11122020
Form AOC-4(XBRL)-11122020_signed
Form DPT-3-10092020-signed
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Copy of MGT-8-17122019
Form MGT-7-17122019_signed
Optional Attachment-(1)-18112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Form AOC-4(XBRL)-18112019_signed
Form DPT-3-30062019
Optional Attachment-(1)-02042019
Form CHG-1-02042019_signed
Instrument(s) of creation or modification of charge;-02042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190402
Form MGT-7-11012019_signed
Copy of MGT-8-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Optional Attachment-(1)-05122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122018
Evidence of cessation;-05122018
Form DIR-12-05122018_signed
Optional Attachment-(1)-05122018
Form AOC-4(XBRL)-05122018_signed
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017