Company Information

CIN
U63090MH2005PTC156466
Status
Date of Incorporation
13 September 2005
Classes
Listing Status
Unlisted
Type
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

Directors

Dereyk Xavier Dourado
Dereyk Xavier Dourado
Director
for over 9 years
Khalid Shafiq Vohra
Khalid Shafiq Vohra
Director/Designated Partner
for almost 2 years

Past Directors

Rama Subramaniam Swamy
Rama Subramaniam Swamy
Director
about 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

Form CHG-1-23012020_signed
Optional Attachment-(1)-23012020
Instrument(s) of creation or modification of charge;-23012020
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 additional attachment-03012020_signed
Form AOC-4-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
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
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

Frequently Asked Questions

What is the incorporation date of the Taurus logistics and transport private limited?

Incorporation date of the company is 13 September 2005 .

What is the state of the Taurus logistics and transport private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Taurus logistics and transport private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Taurus logistics and transport private limited?

Taurus logistics and transport private limited has appointed 3 of directors.

Who are the appointed Directors in Taurus logistics and transport private limited?

The appointed directors in the company are:

  • Khalid shafiq vohra
  • Rama subramaniam swamy
  • Dereyk xavier dourado