Company Information
CIN
Status
Date of Incorporation
15 November 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Land Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
265,840,600
Authorised Capital
268,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sam Darshi Lamba
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sandeep Suresh Tatke
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gaurav Satish Gupta
Director/Designated Partner
about 4 years ago
about 4 years ago
Brian Skovgard Ejsing
Director/Designated Partner
about 7 years ago
about 7 years ago
Vikram Paul
Managing Director
about 13 years ago
about 13 years ago
Past Directors
Ketan Sharad Shah
Additional Director
almost 8 years ago
almost 8 years ago
Rajesh Seshadri
Additional Director
almost 9 years ago
almost 9 years ago
Ditlev Ingemann Blicher
Additional Director
about 11 years ago
about 11 years ago
Warren Terence Elsworth
Director
over 11 years ago
over 11 years ago
Adarsh Mundhra
Whole Time Director
over 12 years ago
over 12 years ago
Raajeev Anand Bhatnagar
Managing Director
over 25 years ago
over 25 years ago
Srinivasan Natesan
Alternate Director
about 27 years ago
about 27 years ago
Charges
19 May 2015
Yes Bank Limited
24 Crore
19 May 2015
Yes Bank Limited
2 Crore
28 November 2014
Citi Bank N.a.
15 Crore
26 May 2004
Idbi Bank Ltd.
5 Crore
19 August 2022
Others
0
19 May 2015
Yes Bank Limited
0
26 May 2004
Idbi Bank Ltd.
0
28 November 2014
Citi Bank N.a.
0
19 May 2015
Yes Bank Limited
0
19 August 2022
Others
0
19 May 2015
Yes Bank Limited
0
26 May 2004
Idbi Bank Ltd.
0
28 November 2014
Citi Bank N.a.
0
19 May 2015
Yes Bank Limited
0
19 August 2022
Others
0
19 May 2015
Yes Bank Limited
0
26 May 2004
Idbi Bank Ltd.
0
28 November 2014
Citi Bank N.a.
0
19 May 2015
Yes Bank Limited
0
19 August 2022
Others
0
19 May 2015
Yes Bank Limited
0
26 May 2004
Idbi Bank Ltd.
0
28 November 2014
Citi Bank N.a.
0
19 May 2015
Yes Bank Limited
0
19 August 2022
Others
0
19 May 2015
Yes Bank Limited
0
26 May 2004
Idbi Bank Ltd.
0
28 November 2014
Citi Bank N.a.
0
19 May 2015
Yes Bank Limited
0
Documents
Form DPT-3-07122020_signed
Form MSME FORM I-31102020_signed
Form MSME FORM I-11092020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200207
Form MGT-14-30012020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012020
Altered articles of association-23012020
Altered memorandum of association-23012020
Optional Attachment-(2)-23012020
Optional Attachment-(1)-23012020
Form INC-28-21012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14012020
Optional Attachment-(1)-14012020
Form DIR-12-14012020_signed
Optional Attachment-(1)-13012020
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form ADT-1-18122019_signed
Copy of written consent given by auditor-13122019
Optional Attachment-(1)-13122019
Copy of the intimation sent by company-13122019
Copy of resolution passed by the company-13122019
Form AOC-4(XBRL)-16112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form DIR-12-25102019_signed
Form MSME FORM I-24102019_signed
Notice of resignation;-23102019
Evidence of cessation;-23102019
Optional Attachment-(1)-23102019