Company Information
CIN
Status
Date of Incorporation
27 October 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,000,630
Authorised Capital
45,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Natvarlal Devchand Popat
Director/Designated Partner
over 1 year ago
over 1 year ago
Prashant Natverlal Popat
Director/Designated Partner
over 1 year ago
over 1 year ago
Minal Prashant Popat
Director
over 21 years ago
over 21 years ago
Bhagwati Natvarlal Popat
Director
about 30 years ago
about 30 years ago
Registered Trademarks
[Class : 39] Road, Rail, River, Air, Marine & Barge Transport; Freight (Shipping Of Goods); Freight & Transport Brokerage; Ship Brokerage; Freight Forwarding; Guarded Transport Of Valuables; Hauling; Shipping Of Goods; Porterage, Packaging & Wrapping Of Goods; Storage Of Delivery Of Goods & Messages; Rental Of Warehouse; Rental Of Storage Containers; Rental Of Boat, Bus, Car...
[Class : 39] Road, Rail River Air, Marine & Barge Transport; Freight (Shipping Of Goods); Freight & Transport Brokerage; Ship Brokerage; Freight Forwarding; Guarded Transport Of Valuables; Hauling; Shipping Of Goods; Porterage, Packaging & Wrapping Of Goods; Storage & Delivery Of Goods & Messages; Rental Of Warehouse; Rental Of Storage Containers; Rental Of Boat, Bus, Car, S...
[Class : 36] Brokerage; Customs Brokerage; Insurance, Insurance Brokerage, Consultancy & Information; Securities Brokerage; Insurance Underwriting Marine Insurance Underwriting; Accident & Fire Insurance Underwriting; Financial & Monetary Affairs; C API Tal & Fund Investments.
View +3 more Brands for Velji Dosabhai And Sons Private Limited.
Charges
17 September 2019
Axis Bank Limited
2 Crore
24 July 2019
Idfc First Bank Limited
74 Lak
19 July 2019
Idfc First Bank Limited
33 Lak
31 March 2019
Idfc First Bank Limited
1 Crore
11 August 2017
Deutsche Bank Ag
15 Crore
10 August 2017
Deutsche Bank Ag
13 Crore
10 August 2017
Deutsche Bank Ag
6 Crore
16 August 2012
Yes Bank Limited
3 Crore
16 August 2012
Hdfc Bank Limited
2 Crore
31 August 2006
Hdfc Bank Limited
1 Crore
25 January 2006
Hdfc Bank Limited
2 Crore
16 August 2012
Hdfc Bank Limited
1 Crore
25 May 2012
Yes Bank Limited
14 Crore
20 April 2001
Corporation Bank
4 Crore
12 April 2001
Corporation Bank
1 Crore
07 February 2005
Icici Bank Limited
1 Crore
03 June 2021
Hdfc Bank Limited
24 Lak
17 September 2020
Deutsche Bank Ag
3 Crore
23 November 2023
Others
0
30 October 2023
Others
0
07 June 2022
Others
0
10 August 2017
Others
0
11 August 2017
Others
0
17 September 2020
Others
0
17 September 2019
Axis Bank Limited
0
24 July 2019
Others
0
19 July 2019
Others
0
31 March 2019
Others
0
13 October 2021
Hdfc Bank Limited
0
18 November 2021
Others
0
18 November 2021
Others
0
03 June 2021
Hdfc Bank Limited
0
25 May 2012
Yes Bank Limited
0
10 August 2017
Others
0
16 August 2012
Hdfc Bank Limited
0
12 April 2001
Corporation Bank
0
07 February 2005
Icici Bank Limited
0
16 August 2012
Hdfc Bank Limited
0
16 August 2012
Yes Bank Limited
0
20 April 2001
Corporation Bank
0
25 January 2006
Hdfc Bank Limited
0
31 August 2006
Hdfc Bank Limited
0
23 November 2023
Others
0
30 October 2023
Others
0
07 June 2022
Others
0
10 August 2017
Others
0
11 August 2017
Others
0
17 September 2020
Others
0
17 September 2019
Axis Bank Limited
0
24 July 2019
Others
0
19 July 2019
Others
0
31 March 2019
Others
0
13 October 2021
Hdfc Bank Limited
0
18 November 2021
Others
0
18 November 2021
Others
0
03 June 2021
Hdfc Bank Limited
0
25 May 2012
Yes Bank Limited
0
10 August 2017
Others
0
16 August 2012
Hdfc Bank Limited
0
12 April 2001
Corporation Bank
0
07 February 2005
Icici Bank Limited
0
16 August 2012
Hdfc Bank Limited
0
16 August 2012
Yes Bank Limited
0
20 April 2001
Corporation Bank
0
25 January 2006
Hdfc Bank Limited
0
31 August 2006
Hdfc Bank Limited
0
Documents
Form DPT-3-13112020-signed
Form MSME FORM I-27102020_signed
Optional Attachment-(1)-07102020
Form CHG-1-07102020_signed
Instrument(s) of creation or modification of charge;-07102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201007
Form DPT-3-15092020-signed
Form MSME FORM I-19082020_signed
Form CHG-1-14082020_signed
Instrument(s) of creation or modification of charge;-14082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200814
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form MSME FORM I-24102019
Form MSME FORM I-24102019_signed
Form CHG-1-27092019_signed
Optional Attachment-(1)-27092019
Instrument(s) of creation or modification of charge;-27092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190927
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form CHG-1-25072019_signed
Optional Attachment-(1)-25072019
Optional Attachment-(2)-25072019
Instrument(s) of creation or modification of charge;-25072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190725
Form DPT-3-30062019
Form MSME FORM I-30052019_signed
Form CHG-1-01052019_signed