Company Information
CIN
Status
Date of Incorporation
17 February 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
10,000,000
Directors
Rajendra Vinayak Kulkarni
Director
about 3 years ago
about 3 years ago
Past Directors
Vijay Vinayakrao Kulkarni
Additional Director
over 13 years ago
over 13 years ago
Priya Rajendra Kulkarni
Additional Director
over 13 years ago
over 13 years ago
Vijaykumar R V Jairam
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 39] Warehousing, Unloading Cargo, Travelers (Escorting & Transporting), Travel Reservation, Marine Transport, Information (Transportation & Storage), Guarded Transport Of Valuables, Freighting, Freight Forwarding, Freight (Brokerage & Transport), Ferry Boat Transport, Delivery Of Goods, Cruises, Courrier Services, Coach Rental, Chauffeur Services, Car (Parking, Rent...
Charges
28 March 2017
Icici Bank Limited
2 Crore
07 August 2013
Axis Bank Limited
1 Crore
07 February 2013
The Saraswat Co-operative Bank Limited
40 Lak
19 June 2021
Hdfc Bank Limited
86 Lak
05 September 2022
Icici Bank Limited
2 Crore
28 March 2022
Cholamandalam Investment And Finance Company Limited
36 Lak
10 March 2023
Others
0
05 September 2022
Others
0
28 March 2022
Others
0
19 June 2021
Hdfc Bank Limited
0
28 March 2017
Others
0
07 February 2013
The Saraswat Co-operative Bank Limited
0
07 August 2013
Axis Bank Limited
0
10 March 2023
Others
0
05 September 2022
Others
0
28 March 2022
Others
0
19 June 2021
Hdfc Bank Limited
0
28 March 2017
Others
0
07 February 2013
The Saraswat Co-operative Bank Limited
0
07 August 2013
Axis Bank Limited
0
24 November 2023
Others
0
10 March 2023
Others
0
05 September 2022
Others
0
28 March 2022
Others
0
19 June 2021
Hdfc Bank Limited
0
28 March 2017
Others
0
07 February 2013
The Saraswat Co-operative Bank Limited
0
07 August 2013
Axis Bank Limited
0
Documents
Form CHG-1-06092020_signed
Instrument(s) of creation or modification of charge;-04092020
Optional Attachment-(1)-04092020
Optional Attachment-(2)-04092020
Optional Attachment-(3)-04092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200904
Form DPT-3-04112019-signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
List of share holders, debenture holders;-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Directors report as per section 134(3)-01102018
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed
Form SH-7-18052018-signed
Form MGT-14-16052018-signed
Altered articles of association;-14052018
Copy of the resolution for alteration of capital;-14052018
Altered memorandum of assciation;-14052018
Optional Attachment-(1)-14052018
Altered memorandum of association-09052018
Optional Attachment-(1)-09052018
Altered articles of association-09052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042018
Copy of board resolution authorizing giving of notice-18042018
Copies of the utility bills as mentioned above (not older than two months)-18042018
