Company Information
CIN
Status
Date of Incorporation
21 March 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
18,000,000
Authorised Capital
30,000,000
Directors
Roman Mueller
Director/Designated Partner
about 2 years ago
about 2 years ago
Tobias Alexander Burger
Director/Designated Partner
about 2 years ago
about 2 years ago
Huned Abdulhussain Gandhi
Director/Designated Partner
over 2 years ago
over 2 years ago
Farokh Jamshed Guzder
Director
over 31 years ago
over 31 years ago
Cyrus Jamshed Guzder
Director
over 31 years ago
over 31 years ago
Past Directors
Nipul Harshad Chandiwala
Whole Time Director
about 11 years ago
about 11 years ago
Edoardo Podesta
Additional Director
over 11 years ago
over 11 years ago
Detlev Janik
Additional Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 9] Computer Software With Regard To Logistics[Class : 35] Professional Business Planning And
Development Of Goods Storage, Consignment
Stocks And Transshipment Centers; Professional
Business Consultancy In Connection With
Logistics, Including The Planning And
Development Of Goods Storage[Class : 39] Transport; Packaging And Storage Of Goods;
Logistic Ser...
[Class : 42] Technical Planning And Development In Relation To Storage Of Goods, Consignment Of Stocks And Transhipment Centres As Well As Technical Consultancy In Connection With The Planning And Development Of Goods Storage, Consignment Of Stocks And Transhipment Centres; Development Of Computer Software For Logistics, Supply Chain Management And E Business Portals; Consul...
[Class : 39] National And International Transport; Air And Sea Freight Transport; Packaging And Storage Of Goods; Information Technologyaided Parcel Transport; Sector Specific Logistics Services (Included In Class 39 ); Consultancy In The Field Of Logistics (Included In Class 39)'[Class : 9] Computer Software With Regard To Ligistics, Supply Chain Management And E Business P...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
23 September 2008
Yes Bank Limited
24 Crore
20 September 1995
Anz Gridnlays Bank
2 Crore
12 September 1995
The British Bank Of The Middle East
2 Crore
05 November 1996
The British Bank Of The Middle East
3 Crore
05 November 1996
The British Bank Of The Middle East
0
23 September 2008
Yes Bank Limited
0
12 September 1995
The British Bank Of The Middle East
0
20 September 1995
Anz Gridnlays Bank
0
05 November 1996
The British Bank Of The Middle East
0
23 September 2008
Yes Bank Limited
0
12 September 1995
The British Bank Of The Middle East
0
20 September 1995
Anz Gridnlays Bank
0
05 November 1996
The British Bank Of The Middle East
0
23 September 2008
Yes Bank Limited
0
12 September 1995
The British Bank Of The Middle East
0
20 September 1995
Anz Gridnlays Bank
0
Documents
Form MR-1-16102020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -16102020
Copy of board resolution-16102020
Copy of shareholders resolution-16102020
Form MGT-14-09102020_signed
Optional Attachment-(1)-08102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020
Form MSME FORM I-27092020_signed
Form MSME FORM I-27092020_signed
Form DPT-3-28042020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form MSME FORM I-17112019_signed
Form AOC-4(XBRL)-29102019_signed
Optional Attachment-(1)-27102019
XBRL document in respect Consolidated financial statement-27102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102019
Form DPT-3-25062019
Form MSME FORM I-07062019_signed
Form MSME FORM I-29052019_signed
List of share holders, debenture holders;-27122018
Copy of MGT-8-27122018
Form MGT-7-27122018_signed
XBRL document in respect Consolidated financial statement-19122018
Optional Attachment-(1)-19122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122018
Form AOC-4(XBRL)-19122018_signed
Form MR-1-19062018-signed
Copy of shareholders resolution-11062018
