Company Information
CIN
Status
Date of Incorporation
06 May 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Shaurya Chaturvedi
Director
over 1 year ago
over 1 year ago
Abhaya Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjay Kanhaiyalal Utwal
Director
over 11 years ago
over 11 years ago
Past Directors
Prakash Girish Choubey
Additional Director
almost 3 years ago
almost 3 years ago
Raj Mishra
Additional Director
almost 3 years ago
almost 3 years ago
Sanjay Vinodkumar Tibdiwal
Director
over 6 years ago
over 6 years ago
Shivani Shilpi Tibdiwal
Additional Director
almost 7 years ago
almost 7 years ago
Registered Trademarks
[Class : 39] Cargo And Logistics
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
24 March 2023
Shriram Finance Limited
25 Lak
24 March 2023
Others
0
24 March 2023
Others
0
24 March 2023
Others
0
24 March 2023
Others
0
Documents
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form INC-22-28062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Optional Attachment-(1)-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Form DIR-12-30092018_signed
Form AOC-4-21092018_signed
Form MGT-7-21092018_signed
Directors report as per section 134(3)-30082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082018
List of share holders, debenture holders;-30082018
Optional Attachment-(1)-29082018
Evidence of cessation;-19032018
Form DIR-12-19032018_signed
Notice of resignation;-19032018
Optional Attachment-(1)-19032018
Optional Attachment-(1)-03032018
Interest in other entities;-03032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032018
Form DIR-12-03032018_signed
Form AOC-4-29092017_signed
Form MGT-7-29092017_signed