Company Information
CIN
Status
Date of Incorporation
25 November 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,759,000
Authorised Capital
13,000,000
Directors
Ramachandran Dikshit
Managing Director
almost 3 years ago
almost 3 years ago
Venkatesh Ramachandran
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Radhakrishnan Ramachandran
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Natarajan Ramachandran Dikshit
Director
almost 31 years ago
almost 31 years ago
Vaidyanathan Ramachandran
Director
almost 31 years ago
almost 31 years ago
Ranganathan Ramachandran Dikshit
Director
about 37 years ago
about 37 years ago
Registered Trademarks
[Class : 39] Ocean And Air Transport/Origin Cargo Management, Customs Brokerage, Domestic Transportation Services, Supply Chain Logistics And Reverse Logistics Services, Namely, Storage,
Transportation And Delivery Of Documents, Packages, Raw Materials, And Other Freight For Others By Air, Rail, Ship Or Truck, Supply Chain Logistics And Reverse Logistics Services, Namely, S...
Charges
18 April 2016
Icici Bank Limited
2 Crore
18 April 2016
Icici Bank Limited
9 Crore
29 September 2014
Axis Bank Limited
11 Crore
06 September 2001
Citi Corpo Finance Limited
5 Lak
13 July 1996
Anz Grindlays Bank Ltd.
2 Lak
10 July 2007
Hdfc Bank Limited
5 Crore
10 July 2007
Hdfc Bank Limited
6 Crore
26 August 2003
Icici Bank Limited
60 Lak
15 October 1991
New India Co-oprative Bank Limited
2 Lak
29 December 1993
New India Co-oprative Bank Limited
10 Lak
22 April 1996
New India Co-oprative Bank Limited
3 Lak
17 September 1997
Janta Shekari Bank Limited
24 Lak
30 June 2000
Janta Shekari Bank Limited
2 Lak
04 January 2021
Icici Bank Limited
94 Lak
11 December 2020
Axis Finance Limited
5 Crore
28 September 2020
Axis Bank Limited
2 Crore
26 July 2022
Others
0
25 March 2022
Axis Bank Limited
0
11 December 2020
Others
0
29 September 2014
Axis Bank Limited
0
28 September 2020
Axis Bank Limited
0
04 January 2021
Others
0
10 July 2007
Hdfc Bank Limited
0
26 August 2003
Icici Bank Limited
0
30 June 2000
Janta Shekari Bank Limited
0
22 April 1996
New India Co-oprative Bank Limited
0
29 December 1993
New India Co-oprative Bank Limited
0
13 July 1996
Anz Grindlays Bank Ltd.
0
17 September 1997
Janta Shekari Bank Limited
0
15 October 1991
New India Co-oprative Bank Limited
0
10 July 2007
Hdfc Bank Limited
0
06 September 2001
Citi Corpo Finance Limited
0
18 April 2016
Others
0
18 April 2016
Others
0
26 July 2022
Others
0
25 March 2022
Axis Bank Limited
0
11 December 2020
Others
0
29 September 2014
Axis Bank Limited
0
28 September 2020
Axis Bank Limited
0
04 January 2021
Others
0
10 July 2007
Hdfc Bank Limited
0
26 August 2003
Icici Bank Limited
0
30 June 2000
Janta Shekari Bank Limited
0
22 April 1996
New India Co-oprative Bank Limited
0
29 December 1993
New India Co-oprative Bank Limited
0
13 July 1996
Anz Grindlays Bank Ltd.
0
17 September 1997
Janta Shekari Bank Limited
0
15 October 1991
New India Co-oprative Bank Limited
0
10 July 2007
Hdfc Bank Limited
0
06 September 2001
Citi Corpo Finance Limited
0
18 April 2016
Others
0
18 April 2016
Others
0
26 July 2022
Others
0
25 March 2022
Axis Bank Limited
0
11 December 2020
Others
0
29 September 2014
Axis Bank Limited
0
28 September 2020
Axis Bank Limited
0
04 January 2021
Others
0
10 July 2007
Hdfc Bank Limited
0
26 August 2003
Icici Bank Limited
0
30 June 2000
Janta Shekari Bank Limited
0
22 April 1996
New India Co-oprative Bank Limited
0
29 December 1993
New India Co-oprative Bank Limited
0
13 July 1996
Anz Grindlays Bank Ltd.
0
17 September 1997
Janta Shekari Bank Limited
0
15 October 1991
New India Co-oprative Bank Limited
0
10 July 2007
Hdfc Bank Limited
0
06 September 2001
Citi Corpo Finance Limited
0
18 April 2016
Others
0
18 April 2016
Others
0
Documents
Form CHG-1-28122020_signed
Instrument(s) of creation or modification of charge;-28122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201228
Form DPT-3-21122020-signed
Form CHG-1-27102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201027
Instrument(s) of creation or modification of charge;-23102020
Optional Attachment-(1)-23102020
Form DPT-3-17092020-signed
Form MGT-7-06012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019_signed
Form ADT-1-24112019_signed
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
-13112019
Instrument(s) of creation or modification of charge;-04102019
Form CHG-1-04102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191004
Letter of the charge holder stating that the amount has been satisfied-26092019
Form CHG-4-26092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190926
Form MGT-14-19082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190819
Form CHG-1-16082019_signed
Instrument(s) of creation or modification of charge;-16082019
