Company Information
CIN
Status
Date of Incorporation
11 December 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
43,072,370
Authorised Capital
46,000,000
Directors
Parmanand Chand
Director
over 2 years ago
over 2 years ago
Janakinandan Mithilabihari Pandey
Director
about 23 years ago
about 23 years ago
Past Directors
Saket Kumar Pandey
Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 39] Logistics, Shipping Forwarding, Multimode Transportation, Included In Class 39.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
24 June 2016
Hdfc Bank Limited
65 Lak
11 March 2015
Small Industries Development Bank Of India
8 Crore
30 March 2007
Janakalyan Sahakari Bank Limited
50 Lak
24 June 2016
Others
0
30 March 2007
Janakalyan Sahakari Bank Limited
0
11 March 2015
Small Industries Development Bank Of India
0
24 June 2016
Others
0
30 March 2007
Janakalyan Sahakari Bank Limited
0
11 March 2015
Small Industries Development Bank Of India
0
24 June 2016
Others
0
30 March 2007
Janakalyan Sahakari Bank Limited
0
11 March 2015
Small Industries Development Bank Of India
0
Documents
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Details of other Entity(s)-09112019
Secretarial Audit Report-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
List of share holders, debenture holders;-06122017
Form MGT-7-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017
Form AOC-4-04122017_signed
List of share holders, debenture holders;-02122017
Form MGT-7-02122017_signed
Form MGT-7-311016.OCT
Shareholding_bolpl_Q77194389_KRISHAN2020_20161011154330.xlsx
Form CHG-1-04102016-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161004
Optional Attachment-(1)-07092016
Instrument(s) of creation or modification of charge;-07092016
Form AOC-4-23052016-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042016
