Company Information
CIN
Status
Date of Incorporation
20 October 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
695,000
Authorised Capital
800,000
Directors
Gagan Seth Shambhunath
Director/Designated Partner
over 2 years ago
over 2 years ago
Sagar Seth
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Reema Seth
Director
almost 15 years ago
almost 15 years ago
Raju Shambhunath Seth
Director
about 33 years ago
about 33 years ago
Registered Trademarks
[Class : 39] Providing Service Of Logistics, Transportation, Freight, Office Shifting Car Carriers And Mainly Services Rendered In Transporting People Of Goods From One Place To Another (By Rail, Road Water, Air Or Pipeline) And Services Necessarily Connected With Such Transport, As Well As Services Relating To The Storing Of Goods In A Warehouse Or Other Building For Their ...
Charges
19 July 2023
Axis Bank Limited
0
14 December 2015
Others
0
30 November 2019
Axis Bank Limited
0
26 August 2020
Axis Bank Limited
0
15 September 2014
Ing Vysya Bank Limited
0
28 August 2012
Axis Bank Limited
0
15 February 2008
Ge Capital Transportation Financial Services Limited
0
14 February 2008
Ge Capital Transportation Financial Services Limited
0
13 December 2006
Ge Capital Transportation Financial Services Ltd
0
09 December 2008
Ge Capital Transportation Financial Services Limited
0
23 November 1993
Oriental Bank Of Commerce
0
05 May 2002
Ge Capital Transportation Fin. Ser. Ltd
0
22 November 2006
Ge Capital Transportation Financial Services Ltd
0
06 February 2016
Axis Bank Limited
0
06 August 2002
Ge Capital Transportation Fin. Ser. Ltd
0
27 April 2002
Ge Capital Transportation Fin. Ser. Ltd
0
19 October 2000
Centurion Bank Ltd
0
23 November 1993
Oriental Bank Of Commerce
0
09 December 2008
Ge Capital Transportation Financial Services Limited
0
26 December 2007
Ge Capital Transportation Financial Services Limited
0
29 September 2006
Ge Capital Transportation Financial Services Ltd
0
12 September 2006
Ge Capital Transportation Financial Services Ltd
0
20 July 2006
0
30 November 2005
Ge Capital Transportation Fin. Ser. Ltd
0
23 June 2006
Ge Capital Transportation Financial Services Ltd
0
19 July 2023
Axis Bank Limited
0
14 December 2015
Others
0
30 November 2019
Axis Bank Limited
0
26 August 2020
Axis Bank Limited
0
15 September 2014
Ing Vysya Bank Limited
0
28 August 2012
Axis Bank Limited
0
15 February 2008
Ge Capital Transportation Financial Services Limited
0
14 February 2008
Ge Capital Transportation Financial Services Limited
0
13 December 2006
Ge Capital Transportation Financial Services Ltd
0
09 December 2008
Ge Capital Transportation Financial Services Limited
0
23 November 1993
Oriental Bank Of Commerce
0
05 May 2002
Ge Capital Transportation Fin. Ser. Ltd
0
22 November 2006
Ge Capital Transportation Financial Services Ltd
0
06 February 2016
Axis Bank Limited
0
06 August 2002
Ge Capital Transportation Fin. Ser. Ltd
0
27 April 2002
Ge Capital Transportation Fin. Ser. Ltd
0
19 October 2000
Centurion Bank Ltd
0
23 November 1993
Oriental Bank Of Commerce
0
09 December 2008
Ge Capital Transportation Financial Services Limited
0
26 December 2007
Ge Capital Transportation Financial Services Limited
0
29 September 2006
Ge Capital Transportation Financial Services Ltd
0
12 September 2006
Ge Capital Transportation Financial Services Ltd
0
20 July 2006
0
30 November 2005
Ge Capital Transportation Fin. Ser. Ltd
0
23 June 2006
Ge Capital Transportation Financial Services Ltd
0
Documents
Form CHG-4-04082021-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20210804
Form DPT-3-27122020_signed
Form CHG-1-21122020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201221
Optional Attachment-(1)-09112020
Instrument(s) of creation or modification of charge;-09112020
Form DIR-12-01102020_signed
Optional Attachment-(1)-26092020
Evidence of cessation;-26092020
Form DPT-3-19092020-signed
Optional Attachment-(2)-25072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072020
Optional Attachment-(1)-25072020
Form DIR-12-25072020_signed
Form CHG-4-29022020_signed
Letter of the charge holder stating that the amount has been satisfied-29022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200229
Form MGT-7-05012020_signed
List of share holders, debenture holders;-28122019
Form CHG-1-19122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191219
Optional Attachment-(1)-18122019
Instrument(s) of creation or modification of charge;-18122019
Form CHG-1-18122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191218
Instrument(s) of creation or modification of charge;-12122019
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
