Company Information

CIN
Status
Date of Incorporation
10 October 2003
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
21 September 2023
Paid Up Capital
200,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Cyrus Farokh Commissariat
Cyrus Farokh Commissariat
Director/Designated Partner
almost 2 years ago
Farokh Homi Commissariat
Farokh Homi Commissariat
Director
almost 2 years ago

Past Directors

Zahan Farokh Commissariat
Zahan Farokh Commissariat
Additional Director
over 1 year ago
Homi Framji Commisariat
Homi Framji Commisariat
Director
about 21 years ago

Charges

0
09 July 2012
Kotak Mahindra Bank Limited
1 Crore
19 September 2007
Bank Of India
50 Lak
19 September 2007
Bank Of India
0
09 July 2012
Kotak Mahindra Bank Limited
0
19 September 2007
Bank Of India
0
09 July 2012
Kotak Mahindra Bank Limited
0
19 September 2007
Bank Of India
0
09 July 2012
Kotak Mahindra Bank Limited
0

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-09102019
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062018
Directors report as per section 134(3)-12062018
List of share holders, debenture holders;-12062018
Form MGT-7-12062018_signed
Form AOC-4-12062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072016
List of share holders, debenture holders;-19072016
Directors report as per section 134(3)-19072016
Form MGT-7-19072016_signed
Form AOC-4-19072016_signed
Letter of the charge holder-120116.PDF
Form CHG-4-120116.OCT
Memorandum of satisfaction of Charge-120116.PDF
Form ADT-1-151015.OCT
Certificate of Registration of order for the reduction of the share capital-270315.PDF