Company Information
CIN
Status
Date of Incorporation
13 August 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
418,000
Authorised Capital
500,000
Directors
Sandeep Anand Tambe
Director/Designated Partner
over 2 years ago
over 2 years ago
Soniya Tambe
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anand Deoram Tambe
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rahul Purushottam Saraf
Director
over 16 years ago
over 16 years ago
Asha Anand Tambe
Director/Designated Partner
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 39] Transport,Storage Of Goods And Logistics
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.
Charges
30 March 2012
Indian Overseas Bank
90 Lak
18 July 2006
Citi Bank
48 Lak
11 March 2011
Development Credit Bank Limited
80 Lak
03 February 2020
Hdfc Bank Limited
1 Crore
28 June 2023
Hdfc Bank Limited
0
03 February 2020
Hdfc Bank Limited
0
30 March 2012
Indian Overseas Bank
0
11 March 2011
Development Credit Bank Limited
0
18 July 2006
Citi Bank
0
28 June 2023
Hdfc Bank Limited
0
03 February 2020
Hdfc Bank Limited
0
30 March 2012
Indian Overseas Bank
0
11 March 2011
Development Credit Bank Limited
0
18 July 2006
Citi Bank
0
28 June 2023
Hdfc Bank Limited
0
03 February 2020
Hdfc Bank Limited
0
30 March 2012
Indian Overseas Bank
0
11 March 2011
Development Credit Bank Limited
0
18 July 2006
Citi Bank
0
Documents
Form DPT-3-05112020-signed
Form MSME FORM I-18092020_signed
Form DPT-3-03082020-signed
Instrument(s) of creation or modification of charge;-30072020
Form CHG-1-30072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200730
Form CHG-1-23032020_signed
Instrument(s) of creation or modification of charge;-23032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200323
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form MSME FORM I-17112019_signed
Form DPT-3-27062019
Form MSME FORM I-30052019_signed
Form INC-22-15042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Optional Attachment-(1)-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Directors report as per section 134(3)-26112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017
