Company Information
CIN
Status
Date of Incorporation
14 April 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
25,000,000
Directors
Anurag Toshniwal
Director
almost 3 years ago
almost 3 years ago
Shiv Karnani
Director/Designated Partner
over 32 years ago
over 32 years ago
Arun Bhagwandas Toshniwal
Director
over 40 years ago
over 40 years ago
Registered Trademarks
[Class : 39] Tracking Of Passenger Vehicles By Computer Or Via Gps (Transport Information).
[Class : 9] Vehicle Tracking System (Vts).
Charges
16 March 2019
State Bank Of India
4 Crore
28 February 2012
State Bank Of India
11 Crore
18 November 1997
State Bank Of India
1 Crore
02 February 2021
Deutsche Bank Ag
1 Crore
02 July 2020
Hdfc Bank Limited
4 Crore
02 July 2020
Hdfc Bank Limited
0
28 February 2012
State Bank Of India
0
16 March 2019
State Bank Of India
0
02 February 2021
Others
0
18 November 1997
State Bank Of India
0
02 July 2020
Hdfc Bank Limited
0
28 February 2012
State Bank Of India
0
16 March 2019
State Bank Of India
0
02 February 2021
Others
0
18 November 1997
State Bank Of India
0
Documents
Form CHG-4-06112020_signed
Letter of the charge holder stating that the amount has been satisfied-06112020
Form DPT-3-26082020-signed
Instrument(s) of creation or modification of charge;-27072020
Form CHG-1-27072020_signed
Optional Attachment-(1)-27072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200727
Form BEN - 2-27022020_signed
Declaration under section 90-27022020
Form PAS-3-04022020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04022020
Copy of Board or Shareholders? resolution-04022020
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Form ADT-1-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Form CHG-1-13072019_signed
Instrument(s) of creation or modification of charge;-13072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190713
Form DPT-3-29062019
Form PAS-3-11012019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11012019
