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 199/-

Directors

Sanjay Arjan Nichlani
Sanjay Arjan Nichlani
Director/Designated Partner
almost 2 years ago
Andrew Sleiman
Andrew Sleiman
Additional Director
about 6 years ago

Past Directors

Pardeep Kumar Parashar
Pardeep Kumar Parashar
Additional Director
about 6 years ago
Rachid Fergati
Rachid Fergati
Additional Director
about 6 years ago
Dilnaz Dinsha Shroff
Dilnaz Dinsha Shroff
Director
over 7 years ago
Laxman Dhaku Borkar
Laxman Dhaku Borkar
Director
over 9 years ago
Bharatkumar Devilal Dave
Bharatkumar Devilal Dave
Director
over 9 years ago
Narayan Swaminathan
Narayan Swaminathan
Director
about 22 years ago

Charges

0
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