Company Information
CIN
Status
Date of Incorporation
17 September 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 July 2023
Paid Up Capital
1,519,651,660
Authorised Capital
1,810,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dev Anand Veerabhadra
Director
almost 2 years ago
almost 2 years ago
Chandrabhan Gite
Director
over 12 years ago
over 12 years ago
Sadanand Bhalchandra Sule
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Kannan Naidu Ravindran
Director
over 7 years ago
over 7 years ago
Gopinath Pillai .
Additional Director
over 7 years ago
over 7 years ago
Saroosh Cowasjee Dinshaw
Additional Director
over 7 years ago
over 7 years ago
Registered Trademarks
[Class : 39] Service Provider Of Warehousing Services And Transportation Logistics
[Class : 11] Manufacturers And Traders Of Cold Storage Boxes (Electric)
Charges
04 June 2019
Bank Of Baroda
4 Crore
28 December 2016
Bank Of Baroda
74 Crore
18 September 2020
Bank Of Baroda
15 Crore
28 December 2016
Others
0
18 September 2020
Others
0
04 June 2019
Others
0
28 December 2016
Others
0
18 September 2020
Others
0
04 June 2019
Others
0
28 December 2016
Others
0
18 September 2020
Others
0
04 June 2019
Others
0
Documents
Form MSME FORM I-01122020
Form DPT-3-06112020-signed
Form MGT-14-02102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
Form CHG-1-27092020_signed
Optional Attachment-(2)-25092020
Instrument(s) of creation or modification of charge;-25092020
Optional Attachment-(1)-25092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200925
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Optional Attachment-(1)-25092020
Instrument(s) of creation or modification of charge;-25092020
Form CHG-1-25092020_signed
Form DPT-3-14092020-signed
Form DIR-12-14082020_signed
Form DIR-12-13082020_signed
Optional Attachment-(1)-13082020
Notice of resignation;-13082020
Evidence of cessation;-13082020
Evidence of cessation;-12082020
Notice of resignation;-12082020
Form DIR-12-12082020_signed
Optional Attachment-(1)-12082020
Notice of resignation;-11082020
Evidence of cessation;-11082020
Form BEN - 2-28012020_signed
Declaration under section 90-28012020
Form MSME FORM I-20112019_signed
List of share holders, debenture holders;-12112019
Optional Attachment-(1)-12112019