Company Information
CIN
Status
Date of Incorporation
28 February 2011
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
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Simran Rajender Maheshwari
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajender Beharilal Maheshwari
Director
almost 2 years ago
almost 2 years ago
Monika Maheshwari Rajender
Director
almost 14 years ago
almost 14 years ago
Charges
28 March 2019
Hdfc Bank Limited
6 Crore
15 September 2018
Hdfc Bank Limited
2 Crore
27 April 2018
Hdfc Bank Limited
2 Crore
30 November 2017
Axis Bank Limited
1 Crore
10 June 2017
Axis Bank Limited
85 Lak
30 August 2016
Hdfc Bank Limited
1 Crore
04 May 2016
Hdfc Bank Limited
1 Crore
27 April 2016
Axis Bank Limited
1 Crore
06 June 2011
Bank Of Maharashtra
1 Crore
19 August 2014
Bank Of Maharashtra
1 Crore
26 July 2012
Sundaram Finance Limited
19 Lak
26 July 2012
Sundaram Finance Limited
19 Lak
26 July 2012
Sundaram Finance Limited
19 Lak
26 July 2012
Sundaram Finance Limited
19 Lak
26 July 2012
Sundaram Finance Limited
19 Lak
26 July 2012
Sundaram Finance Limited
19 Lak
26 July 2012
Sundaram Finance Limited
19 Lak
26 July 2012
Sundaram Finance Limited
19 Lak
26 July 2012
Sundaram Finance Limited
19 Lak
26 July 2012
Sundaram Finance Limited
19 Lak
06 June 2011
Bank Of Maharashtra
1 Crore
12 August 2013
L & T Finance Limited
1 Crore
16 September 2021
Hdfc Bank Limited
24 Lak
24 January 2023
Hdfc Bank Limited
28 Lak
18 November 2022
Hdfc Bank Limited
3 Crore
05 September 2022
Hdfc Bank Limited
3 Crore
28 August 2023
Hdfc Bank Limited
0
28 June 2023
Hdfc Bank Limited
0
23 June 2023
Hdfc Bank Limited
0
20 February 2023
Hdfc Bank Limited
0
24 January 2023
Hdfc Bank Limited
0
18 November 2022
Hdfc Bank Limited
0
05 September 2022
Hdfc Bank Limited
0
30 November 2017
Axis Bank Limited
0
16 September 2021
Hdfc Bank Limited
0
04 May 2016
Others
0
27 April 2016
Axis Bank Limited
0
30 August 2016
Others
0
27 April 2018
Hdfc Bank Limited
0
28 March 2019
Hdfc Bank Limited
0
26 July 2012
Sundaram Finance Limited
0
06 June 2011
Bank Of Maharashtra
0
06 June 2011
Bank Of Maharashtra
0
26 July 2012
Sundaram Finance Limited
0
26 July 2012
Sundaram Finance Limited
0
26 July 2012
Sundaram Finance Limited
0
26 July 2012
Sundaram Finance Limited
0
26 July 2012
Sundaram Finance Limited
0
15 September 2018
Hdfc Bank Limited
0
26 July 2012
Sundaram Finance Limited
0
12 August 2013
L & T Finance Limited
0
26 July 2012
Sundaram Finance Limited
0
26 July 2012
Sundaram Finance Limited
0
10 June 2017
Axis Bank Limited
0
19 August 2014
Bank Of Maharashtra
0
26 July 2012
Sundaram Finance Limited
0
21 November 2023
Hdfc Bank Limited
0
28 August 2023
Hdfc Bank Limited
0
28 June 2023
Hdfc Bank Limited
0
23 June 2023
Hdfc Bank Limited
0
20 February 2023
Hdfc Bank Limited
0
24 January 2023
Hdfc Bank Limited
0
18 November 2022
Hdfc Bank Limited
0
05 September 2022
Hdfc Bank Limited
0
30 November 2017
Axis Bank Limited
0
16 September 2021
Hdfc Bank Limited
0
04 May 2016
Others
0
27 April 2016
Axis Bank Limited
0
30 August 2016
Others
0
27 April 2018
Hdfc Bank Limited
0
28 March 2019
Hdfc Bank Limited
0
26 July 2012
Sundaram Finance Limited
0
06 June 2011
Bank Of Maharashtra
0
06 June 2011
Bank Of Maharashtra
0
26 July 2012
Sundaram Finance Limited
0
26 July 2012
Sundaram Finance Limited
0
26 July 2012
Sundaram Finance Limited
0
26 July 2012
Sundaram Finance Limited
0
26 July 2012
Sundaram Finance Limited
0
15 September 2018
Hdfc Bank Limited
0
26 July 2012
Sundaram Finance Limited
0
12 August 2013
L & T Finance Limited
0
26 July 2012
Sundaram Finance Limited
0
26 July 2012
Sundaram Finance Limited
0
10 June 2017
Axis Bank Limited
0
19 August 2014
Bank Of Maharashtra
0
26 July 2012
Sundaram Finance Limited
0
Documents
Form DPT-3-27042020-signed
Form AOC-4-24112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form MGT-7-13112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190422
Form DPT-3-25062019
Auditor?s certificate-25062019
Letter of the charge holder stating that the amount has been satisfied-22042019
Form CHG-4-22042019_signed
Instrument(s) of creation or modification of charge;-10042019
Form CHG-1-10042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190410
Form CHG-4-11122018_signed
Letter of the charge holder stating that the amount has been satisfied-11122018
CERTIFICATE OF SATISFACTION OF CHARGE-20181211
List of share holders, debenture holders;-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Letter of the charge holder stating that the amount has been satisfied-01112018
Form CHG-4-01112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181101
Form CHG-1-01102018_signed
Instrument(s) of creation or modification of charge;-01102018
Optional Attachment-(1)-01102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181001
Instrument(s) of creation or modification of charge;-11052018
Optional Attachment-(1)-11052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180511