Company Information

CIN
Status
Date of Incorporation
30 August 1982
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
600,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bharat Suresh Samant
Bharat Suresh Samant
Director/Designated Partner
almost 2 years ago
Ashwin Mohan Samant
Ashwin Mohan Samant
Director/Designated Partner
about 18 years ago
Mohan Bhalchandra Samant
Mohan Bhalchandra Samant
Director/Designated Partner
over 42 years ago
Suresh Anant Samant
Suresh Anant Samant
Director/Designated Partner
over 42 years ago

Past Directors

Pramod Purshottam Katdhare
Pramod Purshottam Katdhare
Director
almost 29 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Directors report as per section 134(3)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form ADT-1-04102018_signed
Copy of the intimation sent by company-04102018
Copy of written consent given by auditor-04102018
Copy of resolution passed by the company-04102018
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102017
Directors report as per section 134(3)-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Form AOC-4-09102017_signed
Form ADT-1-03102017_signed
Copy of the intimation sent by company-03102017
Copy of written consent given by auditor-03102017
Copy of resolution passed by the company-03102017
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016