Company Information

CIN
Status
Date of Incorporation
13 September 2004
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Motor Vehicles For The Transport Of Goods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
12,876,960
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gauri Prasad Jadhav
Gauri Prasad Jadhav
Director
about 1 year ago
Vivek Gopalrao Kulkarni
Vivek Gopalrao Kulkarni
Director/Designated Partner
almost 2 years ago
Jaymalhar Krishnajirao Bhosale
Jaymalhar Krishnajirao Bhosale
Director/Designated Partner
almost 2 years ago
Aditya Aniruddha Deshpande
Aditya Aniruddha Deshpande
Additional Director
almost 9 years ago
Rajesh Satinderpal Jaggi
Rajesh Satinderpal Jaggi
Director
over 11 years ago
Ashwin Govindan Moolyil
Ashwin Govindan Moolyil
Director
over 11 years ago
Rahul Balakrishnan Nair
Rahul Balakrishnan Nair
Director
over 13 years ago
Sanjeev Dasgupta
Sanjeev Dasgupta
Director
over 17 years ago
Joanna Dominica Desouza
Joanna Dominica Desouza
Director
over 17 years ago
Aniruddha Pradyumna Deshpande
Aniruddha Pradyumna Deshpande
Director
over 20 years ago

Past Directors

Siddharth Shashank Nivsarkar
Siddharth Shashank Nivsarkar
Director
about 8 years ago
Ashok Kumar Srivastava
Ashok Kumar Srivastava
Director
over 11 years ago
Himesh Dinesh Lakhani
Himesh Dinesh Lakhani
Director
over 14 years ago
Mehul Sevantilal Shah
Mehul Sevantilal Shah
Director
over 14 years ago
Arun Shridhar Patkie
Arun Shridhar Patkie
Nominee Director
almost 17 years ago
Suyash Verma
Suyash Verma
Director
over 17 years ago
Shishir Baijal
Shishir Baijal
Director
over 17 years ago
Arunkumar Ramniklal Mehta
Arunkumar Ramniklal Mehta
Director
over 17 years ago
Lalitbhai Chunilal Adani
Lalitbhai Chunilal Adani
Director
over 17 years ago
Bimal Jayant Parekh
Bimal Jayant Parekh
Director
over 17 years ago
Sona Aniruddha Deshpande
Sona Aniruddha Deshpande
Director
over 20 years ago

Charges

0
14 March 2017
Icici Bank Limited
150 Crore
14 November 2008
Idbi Trusteeship Services Limited
550 Crore
14 March 2017
Others
0
14 November 2008
Idbi Trusteeship Services Limited
0
14 March 2017
Others
0
14 November 2008
Idbi Trusteeship Services Limited
0

Documents

Form AOC-4(XBRL)-10122020_signed
Form MGT-7-09122020_signed
List of share holders, debenture holders;-08122020
Form PAS-6-15092020_signed
Form PAS-6-14092020_signed
Form AOC-4(XBRL)-11122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122019
Form MGT-7-23112019_signed
List of share holders, debenture holders;-15112019
Letter of the charge holder stating that the amount has been satisfied-04052019
Form CHG-4-04052019_signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112018
Form AOC-4(XBRL)-29112018_signed
Optional Attachment-(2)-28042018
Form DIR-12-28042018_signed
Evidence of cessation;-28042018
Optional Attachment-(1)-28042018
Notice of resignation;-28042018
Form AOC-4(XBRL)-05122017_signed
Optional Attachment-(1)-01122017
List of share holders, debenture holders;-01122017
Form MGT-7-01122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112017
Form MGT-14-18102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102017
Form ADT-1-17102017_signed
Copy of resolution passed by the company-17102017
Copy of the intimation sent by company-17102017