Company Information
CIN
Status
Date of Incorporation
15 January 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,150,000
Authorised Capital
10,000,000
Directors
Suman Shyamsunder Biyani
Beneficial Owner
over 2 years ago
over 2 years ago
Rishi Shyamsunder Biyani
Director/Designated Partner
over 2 years ago
over 2 years ago
Shyamsunder Biyani
Director
about 22 years ago
about 22 years ago
Past Directors
Sandip Khandelwal
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 39] Transport, Packing, Storge Of Goods, Travel Arrangement.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
23 April 2019
Deutsche Bank Ag
110 Crore
27 July 2020
Sbm Bank (india) Limited
50 Crore
13 December 2019
Yes Bank Limited
75 Crore
24 May 2022
Others
0
27 July 2020
Others
0
23 April 2019
Others
0
13 December 2019
Yes Bank Limited
0
24 May 2022
Others
0
27 July 2020
Others
0
23 April 2019
Others
0
13 December 2019
Yes Bank Limited
0
Documents
Form MGT-14-04122020-signed
Altered articles of association-02122020
Optional Attachment-(1)-02122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Form CHG-1-28082020_signed
Optional Attachment-(2)-27082020
Instrument(s) of creation or modification of charge;-27082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200827
Form PAS-3-06072020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-06072020
Copy of Board or Shareholders? resolution-06072020
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.-06072020
Optional Attachment-(1)-06072020
Form MGT-14-27062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062020
Optional Attachment-(2)-13012020
Form CHG-1-13012020_signed
Instrument(s) of creation or modification of charge;-13012020
Optional Attachment-(1)-13012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200113
Form CHG-1-24122019_signed
Instrument(s) of creation or modification of charge;-23122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191223
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Form MGT-7-12122019_signed
Form AOC-4(XBRL)-24112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112019
Optional Attachment-(1)-13112019
Optional Attachment-(1)-10102019
