Company Information

CIN
Status
Date of Incorporation
02 June 1971
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
20 October 2021
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Ramsevak Nankuram Mourya
Ramsevak Nankuram Mourya
Director/Designated Partner
about 5 years ago
Madhubhai Ravjibhai Parmar
Madhubhai Ravjibhai Parmar
Director/Designated Partner
about 5 years ago

Past Directors

Karttikey Anupam Shah
Karttikey Anupam Shah
Director
over 26 years ago
Achyut Anupam Shah
Achyut Anupam Shah
Director
over 29 years ago
Ila Anupam Shah
Ila Anupam Shah
Director
almost 42 years ago
Anupam Kantilal Shah
Anupam Kantilal Shah
Director
over 54 years ago

Charges

5 Crore
03 June 2009
Canara Bank
4 Crore
03 June 2009
Hdfc Bank Limited
5 Lak
22 November 2008
Hdfc Bank Limited
26 Lak
21 November 2008
Hdfc Bank Limited
15 Lak
29 August 2007
Ge Capital Transportation Financial Services Ltd
15 Lak
02 July 2007
Canara Bank
18 Lak
15 March 2007
Hdfc Bank Limited
4 Lak
02 July 2007
Canara Bank
0
22 November 2008
Hdfc Bank Limited
0
29 August 2007
Ge Capital Transportation Financial Services Ltd
0
03 June 2009
Canara Bank
0
21 November 2008
Hdfc Bank Limited
0
03 June 2009
Hdfc Bank Limited
0
15 March 2007
Hdfc Bank Limited
0
02 July 2007
Canara Bank
0
22 November 2008
Hdfc Bank Limited
0
29 August 2007
Ge Capital Transportation Financial Services Ltd
0
03 June 2009
Canara Bank
0
21 November 2008
Hdfc Bank Limited
0
03 June 2009
Hdfc Bank Limited
0
15 March 2007
Hdfc Bank Limited
0
02 July 2007
Canara Bank
0
22 November 2008
Hdfc Bank Limited
0
29 August 2007
Ge Capital Transportation Financial Services Ltd
0
03 June 2009
Canara Bank
0
21 November 2008
Hdfc Bank Limited
0
03 June 2009
Hdfc Bank Limited
0
15 March 2007
Hdfc Bank Limited
0

Documents

Form DPT-3-24062022_signed
Approval letter for extension of AGM;-13112021
Directors report as per section 134(3)-13112021
List of share holders, debenture holders;-13112021
List of Directors;-13112021
Approval letter of extension of financial year or AGM-13112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112021
Form AOC-4-13112021_signed
Form MGT-7A-13112021_signed
Form CFSS-2020-23062021_signed
Form DPT-3-23062021_signed
Form ADT-1-04042021_signed
Form 23AC-04042021_signed
Form MGT-7-03042021_signed
Form DPT-3-19032021-signed
Optional Attachment-(1)-13022021
List of share holders, debenture holders;-13022021
Form MGT-7-13022021
Form MGT-7-17022021_signed
Form AOC-4-08022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012021
Directors report as per section 134(3)-29012021
Form ADT-1-15012021_signed
Copy of written consent given by auditor-15012021
Copy of resolution passed by the company-15012021
Form DPT-3-08012021_signed
Form ADT-1-01012021_signed
Copy of written consent given by auditor-31122020
Optional Attachment-(1)-31122020
Copy of resolution passed by the company-31122020