Company Information
CIN
Status
Date of Incorporation
01 August 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
14 December 2021
Paid Up Capital
166,639,000
Authorised Capital
170,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hussaine Samsuddin Kesury
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashish Dasharath Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Alok Varman
Director
about 4 years ago
about 4 years ago
Mihir Rajeev Kulkarni
Additional Director
about 6 years ago
about 6 years ago
Sanjay Netrabile
Director
over 8 years ago
over 8 years ago
Past Directors
Rinkal Maulik Jasani
Company Secretary
over 10 years ago
over 10 years ago
Sarika Shah
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 39] Transport; Packaging And Storage Of Goods; And Other Services In Class 39
Charges
28 June 2018
Innoven Capital India Private Limited
25 Crore
24 November 2015
Kotak Mahindra Bank Limited
1 Crore
10 November 2015
Yes Bank Limited
1 Crore
25 June 2015
Icici Bank Limited
18 Lak
30 June 2015
Icici Bank Limited
3 Crore
29 January 2021
Innoven Capital India Private Limited
15 Crore
28 June 2018
Others
0
25 June 2015
Others
0
10 November 2015
Yes Bank Limited
0
24 November 2015
Others
0
30 June 2015
Others
0
28 June 2018
Others
0
25 June 2015
Others
0
10 November 2015
Yes Bank Limited
0
24 November 2015
Others
0
30 June 2015
Others
0
Documents
Form MSME FORM I-05022021_signed
Form DPT-3-10122020-signed
Form MSME FORM I-26112020_signed
Form MSME FORM I-04102020_signed
Form DIR-12-02102020_signed
Optional Attachment-(1)-30092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Declaration by first director-29092020
Form DPT-3-20082020-signed
Optional Attachment-(1)-09032020
Form DIR-12-09032020_signed
Evidence of cessation;-09032020
Form MGT-14-26022020-signed
Altered articles of association-11022020
Optional Attachment-(1)-11022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022020
Optional Attachment-(1)-22122019
Copy of MGT-8-22122019
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-29112019_signed
Form DIR-12-11112019_signed
Form DIR-12-05112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112019
Optional Attachment-(1)-05112019
Form MSME FORM I-30102019_signed
Instrument(s) of creation or modification of charge;-16102019
Form CHG-1-16102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191016