Company Information
CIN
Status
Date of Incorporation
20 December 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Motor Vehicles For The Transport Of Goods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
1,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sanjay Arjan Nichlani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Andrew Sleiman
Additional Director
over 6 years ago
over 6 years ago
Past Directors
Pardeep Kumar Parashar
Additional Director
about 6 years ago
about 6 years ago
Rachid Fergati
Additional Director
over 6 years ago
over 6 years ago
Dilnaz Dinsha Shroff
Director
over 7 years ago
over 7 years ago
Laxman Dhaku Borkar
Director
over 9 years ago
over 9 years ago
Bharatkumar Devilal Dave
Director
over 9 years ago
over 9 years ago
Narayan Swaminathan
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 39] Business Of Transportation And Logistic Solutions,
By Way Of Arranging Pickup And Delivery Of Courier
Consignment Through Hiring Vehicles From The Local Market
[Class : 39] Business Of Transportation And Logistic Solutions,
By Way Of Arranging Pickup And Delivery Of Courier
Consignment Through Hiring Vehicles From The Local Market
[Class : 39] Business Of Transportation And Logistic Solutions, By Way Of Arranging Pickup And Delivery Of Courier Consignment Through Hiring Vehicles From The Local Market
Charges
02 April 2013
Hdfc Bank Limited
17 Lak
09 April 2003
Global Trust Bank Ltd.
50 Lak
19 November 2013
Oriental Bank Of Commerce
1 Crore
12 January 2012
Hdfc Bank Limited
1 Lak
18 November 2011
Hdfc Bank Limited
8 Lak
18 November 2011
Hdfc Bank Limited
0
12 January 2012
Hdfc Bank Limited
0
09 April 2003
Global Trust Bank Ltd.
0
19 November 2013
Oriental Bank Of Commerce
0
02 April 2013
Hdfc Bank Limited
0
18 November 2011
Hdfc Bank Limited
0
12 January 2012
Hdfc Bank Limited
0
09 April 2003
Global Trust Bank Ltd.
0
19 November 2013
Oriental Bank Of Commerce
0
02 April 2013
Hdfc Bank Limited
0
18 November 2011
Hdfc Bank Limited
0
12 January 2012
Hdfc Bank Limited
0
09 April 2003
Global Trust Bank Ltd.
0
19 November 2013
Oriental Bank Of Commerce
0
02 April 2013
Hdfc Bank Limited
0
Documents
Form DPT-3-21122020-signed
Form AOC-4-15122020_signed
Form MGT-7-15122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
Optional Attachment-(3)-14122020
List of share holders, debenture holders;-14122020
Optional Attachment-(1)-14122020
Optional Attachment-(2)-14122020
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form MSME FORM I-30102019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DIR-12-21102019_signed
Optional Attachment-(1)-21102019
Declaration by first director-01092019
Evidence of cessation;-01092019
Form DIR-12-01092019_signed
Notice of resignation;-01092019
Form DPT-3-27062019
Form MSME FORM I-28052019_signed
Form DIR-12-15022019_signed
Optional Attachment-(2)-15022019
Interest in other entities;-15022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022019
Form MGT-6-16012019_signed
-16012019
Optional Attachment-(1)-16012019
