Company Information
CIN
Status
Date of Incorporation
27 November 2014
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
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
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Prashant Ramchandra Tamhankar
Director
over 1 year ago
over 1 year ago
Mariappan Mookiah Acharya
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Arjun Singh Thakur
Director
about 10 years ago
about 10 years ago
Past Directors
Jayashree Prashant Tamhankar
Additional Director
over 9 years ago
over 9 years ago
Ismailgani Hajamohideen
Director
about 10 years ago
about 10 years ago
Charges
21 June 2019
Icici Bank Limited
1 Crore
26 October 2018
Hdfc Bank Limited
50 Lak
13 January 2021
Axis Bank Limited
23 Lak
26 May 2023
Others
0
13 January 2021
Axis Bank Limited
0
21 June 2019
Others
0
26 October 2018
Hdfc Bank Limited
0
26 May 2023
Others
0
13 January 2021
Axis Bank Limited
0
21 June 2019
Others
0
26 October 2018
Hdfc Bank Limited
0
26 May 2023
Others
0
13 January 2021
Axis Bank Limited
0
21 June 2019
Others
0
26 October 2018
Hdfc Bank Limited
0
Documents
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Form CHG-1-29062019_signed
Optional Attachment-(1)-28062019
Instrument(s) of creation or modification of charge;-28062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190628
Form MSME FORM I-04062019_signed
Form MSME FORM I-29052019_signed
Form MGT-7-30112018_signed
Optional Attachment-(1)-29112018
List of share holders, debenture holders;-29112018
Form AOC-4-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112018
Optional Attachment-(1)-27112018
Directors report as per section 134(3)-27112018
Instrument(s) of creation or modification of charge;-22112018
Form CHG-1-22112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181122
Form PAS-3-14032018_signed
Copy of Board or Shareholders? resolution-14032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14032018
Form SH-7-13032018-signed
Altered memorandum of assciation;-12032018
Copy of the resolution for alteration of capital;-12032018