Company Information
CIN
Status
Date of Incorporation
14 May 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,775,000
Authorised Capital
10,000,000
Directors
Callistus Francis Rasquinha
Director
over 2 years ago
over 2 years ago
Stacy Francis Rasquinha
Director
about 13 years ago
about 13 years ago
Hycintha Francis Rasquinha
Director
over 21 years ago
over 21 years ago
Rosy Francis Rasquinha
Director
over 29 years ago
over 29 years ago
Francis Gasper Rasquinha
Managing Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 39] International Freight Forwarders, Clearing, Forwarding, Shipping & Multimodal Transport Operators.
[Class : 39] International Freight Forwarders, Clearing, Forwarding, Shipping & Multimodal Transport Operators.
Charges
29 March 2004
Corporation Bank
1 Crore
31 July 2021
Hdfc Bank Limited
18 Lak
27 October 2020
Bharat Co-operative Bank (mumbai) Limited
30 Lak
28 March 2022
Hdfc Bank Limited
0
27 October 2020
Others
0
31 July 2021
Hdfc Bank Limited
0
29 March 2004
Corporation Bank
0
28 March 2022
Hdfc Bank Limited
0
27 October 2020
Others
0
31 July 2021
Hdfc Bank Limited
0
29 March 2004
Corporation Bank
0
Documents
Form DPT-3-31122020
Auditor?s certificate-31122020
Instrument(s) of creation or modification of charge;-19112020
Form CHG-1-19112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201119
Form ADT-1-28102019_signed
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Copy of resolution passed by the company-26102019
Optional Attachment-(1)-26102019
List of share holders, debenture holders;-26102019
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
Form DPT-3-30062019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form ADT-1-03112018_signed
Copy of written consent given by auditor-03112018
Copy of the intimation sent by company-03112018
Copy of resolution passed by the company-03112018
Optional Attachment-(1)-01112018
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
Form ADT-1-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
