Company Information
CIN
Status
Date of Incorporation
02 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Nihar Narhari Khanolkar
Director
over 2 years ago
over 2 years ago
Vikas Grover
Director
almost 15 years ago
almost 15 years ago
Past Directors
Marco Medici
Additional Director
about 6 years ago
about 6 years ago
Lorenzo Cerretelli
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 39] Shipment Of Goods, Transport Of Goods.
Charges
12 September 2019
Saraswat Co-operative Bank Ltd
8 Lak
26 August 2011
Saraswat Co-op Bank Ltd
34 Crore
03 April 2021
Saraswat Cooperative Bank Ltd
1 Crore
15 January 2021
Saraswat Cooperative Bank Limited
25 Lak
14 November 2019
Saraswat Co-operative Bank Ltd
8 Lak
14 November 2019
Saraswat Co-operative Bank Ltd
17 Lak
13 April 2023
Saraswat Co-operative Bank Limited
1 Crore
15 December 2021
Saraswat Co-op Bank Ltd
7 Crore
27 October 2023
Hdfc Bank Limited
0
13 April 2023
Others
0
15 December 2021
Others
0
26 August 2011
Others
0
03 April 2021
Others
0
15 January 2021
Others
0
14 November 2019
Others
0
12 September 2019
Others
0
14 November 2019
Others
0
27 October 2023
Hdfc Bank Limited
0
13 April 2023
Others
0
15 December 2021
Others
0
26 August 2011
Others
0
03 April 2021
Others
0
15 January 2021
Others
0
14 November 2019
Others
0
12 September 2019
Others
0
14 November 2019
Others
0
27 October 2023
Hdfc Bank Limited
0
13 April 2023
Others
0
15 December 2021
Others
0
26 August 2011
Others
0
03 April 2021
Others
0
15 January 2021
Others
0
14 November 2019
Others
0
12 September 2019
Others
0
14 November 2019
Others
0
Documents
Form MGT-7-13112020_signed
Copy of MGT-8-10112020
List of share holders, debenture holders;-10112020
Optional Attachment-(1)-10112020
Form DPT-3-21092020-signed
Optional Attachment-(1)-13042020
Form CHG-1-13042020_signed
Instrument(s) of creation or modification of charge;-13042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200413
Form MGT-14-04032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020
Instrument(s) of creation or modification of charge;-16122019
Form CHG-1-16122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191216
Form MSME FORM I-18112019_signed
Form CHG-1-11112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191105
Instrument(s) of creation or modification of charge;-30102019
Form DIR-12-24102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Optional Attachment-(1)-23102019
Optional Attachment-(2)-23102019
Form DPT-3-30062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Form MSME FORM I-08062019_signed
Form MGT-7-27122018_signed
