Company Information

CIN
Status
Date of Incorporation
13 September 2005
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
29 September 2023
Paid Up Capital
700,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Khalid Shafiq Vohra
Khalid Shafiq Vohra
Director/Designated Partner
about 2 years ago
Dereyk Xavier Dourado
Dereyk Xavier Dourado
Director
almost 10 years ago

Past Directors

Rama Subramaniam Swamy
Rama Subramaniam Swamy
Director
over 19 years ago

Charges

3 Crore
18 December 2018
Icici Bank Limited
38 Lak
23 November 2005
Kotak Mahindra Bank Ltd;.
75 Lak
28 November 2019
The South Indian Bank Limited
1 Crore
18 December 2018
Others
0
28 November 2019
The South Indian Bank Limited
0
23 November 2005
Kotak Mahindra Bank Ltd;.
0
18 December 2018
Others
0
28 November 2019
The South Indian Bank Limited
0
23 November 2005
Kotak Mahindra Bank Ltd;.
0
18 December 2018
Others
0
28 November 2019
The South Indian Bank Limited
0
23 November 2005
Kotak Mahindra Bank Ltd;.
0

Documents

Optional Attachment-(1)-23012020
Instrument(s) of creation or modification of charge;-23012020
Form CHG-1-23012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200123
Form MGT-14-13012020_signed
Optional Attachment-(1)-13012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012020
Form MGT-7-05012020_signed
Form AOC-4-03012020_signed
Form AOC-4 additional attachment-03012020_signed
List of share holders, debenture holders;-31122019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form CHG-1-17012019_signed
Instrument(s) of creation or modification of charge;-17012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190117
Form AOC-4-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Form MGT-7-01122018_signed
List of share holders, debenture holders;-28112018
List of share holders, debenture holders;-30122017
Directors report as per section 134(3)-30122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-30122017
Form AOC-4-30122017_signed
Form AOC-4 additional attachment-30122017
Form MGT-7-30122017_signed
Form ADT-1-09012017_signed
Copy of the intimation sent by company-09012017