Company Information

CIN
U65910MH1995PLC086600
Status
Date of Incorporation
20 March 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
734,000
Authorised Capital
5,000,000

Directors

Siddhanth Raghu Poojary
Siddhanth Raghu Poojary
Director/Designated Partner
for about 8 years
Bharathi Raghu Poojary
Bharathi Raghu Poojary
Director/Designated Partner
for almost 26 years
Raghu Krishna Poojary
Raghu Krishna Poojary
Director/Designated Partner
for about 1 year

Past Directors

Chandrahas Shankayya Shetty
Chandrahas Shankayya Shetty
Director
about 16 years ago

Charges

0
23 May 2015
The Bharat Co-operative Bank (mumbai) Ltd
12 Lak
31 December 2015
The Bharat Co-operative Bank (mumbai) Ltd
3 Lak
18 January 2001
The Bharat Co-operative Bank (mumbai) Limited
0
15 April 2023
Hdfc Bank Limited
0
18 January 2001
The Bharat Co-operative Bank (mumbai) Limited
0
23 May 2015
The Bharat Co-operative Bank (mumbai) Ltd
0
31 December 2015
The Bharat Co-operative Bank (mumbai) Ltd
0
15 April 2023
Hdfc Bank Limited
0
18 January 2001
The Bharat Co-operative Bank (mumbai) Limited
0
23 May 2015
The Bharat Co-operative Bank (mumbai) Ltd
0
31 December 2015
The Bharat Co-operative Bank (mumbai) Ltd
0
15 April 2023
Hdfc Bank Limited
0
18 January 2001
The Bharat Co-operative Bank (mumbai) Limited
0
23 May 2015
The Bharat Co-operative Bank (mumbai) Ltd
0
31 December 2015
The Bharat Co-operative Bank (mumbai) Ltd
0

Documents

Form AOC-4-23102019_signed
List of share holders, debenture holders;-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form MGT-7-22102019_signed
List of share holders, debenture holders;-15122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018
Form CHG-4-19112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181119
Letter of the charge holder stating that the amount has been satisfied-16112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06032018
List of share holders, debenture holders;-06032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018
Form AOC-4-06032018_signed
Form MGT-7-06032018_signed
Form ADT-1-14102017_signed
Copy of resolution passed by the company-14102017

Frequently Asked Questions

What is the date on which the Track express limited incorporated?

Track express limited was incorporated on 20 March 1995 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Track express limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Track express limited?

4 of directors are associated with the company.

What is the number of directors associated with Track express limited?

4 of directors are associated with the company.