Company Information
CIN
Status
Date of Incorporation
10 February 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,979,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Meenakshi Koshy
Director/Designated Partner
over 1 year ago
over 1 year ago
Rishab Koshy
Director/Designated Partner
over 1 year ago
over 1 year ago
Sonali Sanjay Menon
Director
almost 2 years ago
almost 2 years ago
Lalitha Balaram Menon
Director
almost 21 years ago
almost 21 years ago
Past Directors
Mammootil Thomas Koshy
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 39] Transportation Logistics; Logistics Services Consisting Of The Transportation, Packaging, And Storage Of Goods; Transportation And Storage Services Relating To Storage Logistics, Distribution Logistics And Returns Logistics; Transportation Logistics Services Relating To Customs Clearance; Transport, Packaging And Storage Of Goods.
[Class : 39] Transport, Packaging And Storage Of Goods
[Class : 39] Transport, Packaging And Storage Of Goods
Charges
11 March 2013
Standard Chartered Bank
4 Crore
21 November 2020
Axis Bank Limited
15 Crore
30 September 2020
Axis Bank Limited
18 Crore
30 September 2020
Axis Bank Limited
0
21 November 2020
Axis Bank Limited
0
11 March 2013
Standard Chartered Bank
0
30 September 2020
Axis Bank Limited
0
21 November 2020
Axis Bank Limited
0
11 March 2013
Standard Chartered Bank
0
30 September 2020
Axis Bank Limited
0
21 November 2020
Axis Bank Limited
0
11 March 2013
Standard Chartered Bank
0
Documents
Form CHG-1-14122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201214
Instrument(s) of creation or modification of charge;-12122020
Form DPT-3-12112020-signed
Auditor?s certificate-23092020
Form MGT-14-13082020_signed
Form DIR-12-13082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020
Optional Attachment-(1)-10082020
Optional Attachment-(2)-10082020
Form DIR-12-07082020_signed
Optional Attachment-(1)-05082020
Notice of resignation;-05082020
Evidence of cessation;-05082020
Form DIR-12-19022020_signed
Optional Attachment-(2)-18022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Optional Attachment-(3)-18022020
Optional Attachment-(1)-18022020
Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
List of share holders, debenture holders;-30112019
Details of other Entity(s)-30112019