Company Information
CIN
Status
Date of Incorporation
26 October 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
60,000,000
Authorised Capital
75,000,000
Directors
Thierno Maadjou Bah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kothandaraman Jaibhaskar
Director/Designated Partner
about 2 years ago
about 2 years ago
Mamta Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vikash Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ryan Best
Director/Designated Partner
about 3 years ago
about 3 years ago
Sreedhar Krishnamoorthy Rishinaradamangalam
Managing Director
about 11 years ago
about 11 years ago
Past Directors
Nidhi Arora
Additional Director
over 3 years ago
over 3 years ago
Ashutosh Dixit
Additional Director
about 5 years ago
about 5 years ago
Niels Aabo Pedersen
Cfo(kmp)
almost 7 years ago
almost 7 years ago
David Skov
Additional Director
over 8 years ago
over 8 years ago
Jan Damgaard Sorensen
Additional Director
over 8 years ago
over 8 years ago
Ahmed Hassan
Director
about 9 years ago
about 9 years ago
Ajit Venkataraman
Managing Director
about 10 years ago
about 10 years ago
Scott Andrew Robson
Whole Time Director
about 10 years ago
about 10 years ago
Krishna Kumar Srinivasan
Whole Time Director
over 11 years ago
over 11 years ago
Julian Michael Bevis
Additional Director
over 11 years ago
over 11 years ago
Shannon Bradford Sawyer
Director
over 15 years ago
over 15 years ago
Tushar Anil Trivedi
Whole Time Director
over 15 years ago
over 15 years ago
Lars Sorensen
Additional Director
over 17 years ago
over 17 years ago
Dinesh Kumar Lal
Director
over 20 years ago
over 20 years ago
Pradeep Mallick
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 39] Transport, Packaging And Storage Of Goods;
Delivery Of Goods; Stevedoring (Cargo Loading
And Unloading Of Ships); Freight Forwarding;
Container Rental; Warehouse And Store Room
Rental; Information Regarding Transportation
And Storage; Logistics Services;
Aforementioned Services Also Including The Management Of Container Terminals
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 39] Transport, Packaging And Storage Of Goods;
Delivery Of Goods; Stevedoring (Cargo Loading
And Unloading Of Ships); Freight Forwarding;
Container Rental; Warehouse And Store Room
Rental; Information Regarding Transportation
And Storage; Logistics Services;
Aforementioned Services Also Including The Management Of Container Terminals
Documents
Form DPT-3-14122020-signed
Form INC-22-09122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09122020
Copies of the utility bills as mentioned above (not older than two months)-09122020
Optional Attachment-(1)-09122020
Form MSME FORM I-29102020_signed
Form DPT-3-14102020-signed
Notice of resignation;-12102020
Optional Attachment-(1)-12102020
Acknowledgement received from company-12102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102020
Form DIR-12-12102020_signed
Form DIR-11-12102020_signed
Evidence of cessation;-12102020
Notice of resignation filed with the company-12102020
Proof of dispatch-12102020
Optional Attachment-(1)-01102020
Approval letter for extension of AGM;-15072020
List of share holders, debenture holders;-15072020
Copy of MGT-8-15072020
Form MGT-7-15072020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13072020
Optional Attachment-(1)-13072020
Approval letter of extension of financial year of AGM-13072020
Optional Attachment-(2)-13072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072020
Optional Attachment-(1)-13072020
Interest in other entities;-13072020
Form DIR-12-13072020_signed
Form AOC-4(XBRL)-13072020_signed
