Company Information
CIN
Status
Date of Incorporation
20 October 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,740,000
Authorised Capital
30,000,000
Directors
Abhijeet Pratap Nair
Director/Designated Partner
over 2 years ago
over 2 years ago
Prathapachandran Nair Koyyarampurath
Director/Designated Partner
about 25 years ago
about 25 years ago
Past Directors
Amit Rohitkumar Shah
Director
over 14 years ago
over 14 years ago
Lahu Baban Mulay
Director
over 14 years ago
over 14 years ago
Sham Parshuram Talashilkar
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 39] Freight Forwaring, Custom Clearance, Transportation Services, Freight, Freight Brokerage, Transport, Packaging And Storage Of Goods, Travel Arrangement.
Charges
21 October 2017
Hdfc Bank Limited
12 Lak
14 January 2016
Hdfc Bank Limited
1 Crore
25 March 2014
Hdfc Bank Limited
7 Crore
24 February 2014
Icici Bank Limited
40 Lak
30 March 2013
Janakalyan Sahakari Bank Limited
24 Lak
01 July 2011
Janakalyan Sahakari Bank Limited
3 Lak
24 February 2011
Janakalyan Sahakari Bank Limited
13 Lak
29 January 2011
Janakalyan Sahakari Bank Limited
8 Lak
14 January 2011
Janakalyan Sahakari Bank Limited
13 Lak
14 January 2011
Janakalyan Sahakari Bank Limited
13 Lak
09 September 2010
Janakalyan Sahakari Bank Limited
4 Lak
01 February 2010
Janakalyan Sahakari Bank Limited
17 Lak
01 February 2010
Janakalyan Sahakari Bank Limited
17 Lak
20 January 2010
Janakalyan Sahakari Bank Limited
3 Crore
24 September 2009
Janakalyan Sahakari Bank Limited
7 Lak
24 March 2009
Janakalyan Sahakari Bank Limited
2 Crore
14 March 2002
Janakalyan Sahakari Bank Ltd.
10 Lak
20 February 2002
Janakalyan Sahakari Bank Ltd.
30 Lak
19 November 2011
Janakalyan Sahakari Bank Limited
1 Crore
11 November 2010
Janakalyan Sahakari Bank Limited
4 Crore
13 November 2009
Janakalyan Sahakari Bank Limited
2 Crore
31 January 2011
Janakalyan Sahakari Bank Limited
1 Crore
15 March 2008
Janakalyan Sahakari Bank Limited
20 Lak
29 July 2021
Hdfc Bank Limited
8 Lak
25 March 2014
Hdfc Bank Limited
0
01 July 2011
Janakalyan Sahakari Bank Limited
0
29 July 2021
Hdfc Bank Limited
0
21 October 2017
Hdfc Bank Limited
0
20 January 2010
Janakalyan Sahakari Bank Limited
0
01 February 2010
Janakalyan Sahakari Bank Limited
0
13 November 2009
Janakalyan Sahakari Bank Limited
0
24 September 2009
Janakalyan Sahakari Bank Limited
0
24 March 2009
Janakalyan Sahakari Bank Limited
0
15 March 2008
Janakalyan Sahakari Bank Limited
0
14 January 2011
Janakalyan Sahakari Bank Limited
0
20 February 2002
Janakalyan Sahakari Bank Ltd.
0
24 February 2014
Icici Bank Limited
0
30 March 2013
Janakalyan Sahakari Bank Limited
0
24 February 2011
Janakalyan Sahakari Bank Limited
0
31 January 2011
Janakalyan Sahakari Bank Limited
0
14 January 2011
Janakalyan Sahakari Bank Limited
0
29 January 2011
Janakalyan Sahakari Bank Limited
0
14 January 2016
Hdfc Bank Limited
0
01 February 2010
Janakalyan Sahakari Bank Limited
0
19 November 2011
Janakalyan Sahakari Bank Limited
0
09 September 2010
Janakalyan Sahakari Bank Limited
0
14 March 2002
Janakalyan Sahakari Bank Ltd.
0
11 November 2010
Janakalyan Sahakari Bank Limited
0
25 March 2014
Hdfc Bank Limited
0
01 July 2011
Janakalyan Sahakari Bank Limited
0
29 July 2021
Hdfc Bank Limited
0
21 October 2017
Hdfc Bank Limited
0
20 January 2010
Janakalyan Sahakari Bank Limited
0
01 February 2010
Janakalyan Sahakari Bank Limited
0
13 November 2009
Janakalyan Sahakari Bank Limited
0
24 September 2009
Janakalyan Sahakari Bank Limited
0
24 March 2009
Janakalyan Sahakari Bank Limited
0
15 March 2008
Janakalyan Sahakari Bank Limited
0
14 January 2011
Janakalyan Sahakari Bank Limited
0
20 February 2002
Janakalyan Sahakari Bank Ltd.
0
24 February 2014
Icici Bank Limited
0
30 March 2013
Janakalyan Sahakari Bank Limited
0
24 February 2011
Janakalyan Sahakari Bank Limited
0
31 January 2011
Janakalyan Sahakari Bank Limited
0
14 January 2011
Janakalyan Sahakari Bank Limited
0
29 January 2011
Janakalyan Sahakari Bank Limited
0
14 January 2016
Hdfc Bank Limited
0
01 February 2010
Janakalyan Sahakari Bank Limited
0
19 November 2011
Janakalyan Sahakari Bank Limited
0
09 September 2010
Janakalyan Sahakari Bank Limited
0
14 March 2002
Janakalyan Sahakari Bank Ltd.
0
11 November 2010
Janakalyan Sahakari Bank Limited
0
25 March 2014
Hdfc Bank Limited
0
01 July 2011
Janakalyan Sahakari Bank Limited
0
29 July 2021
Hdfc Bank Limited
0
21 October 2017
Hdfc Bank Limited
0
20 January 2010
Janakalyan Sahakari Bank Limited
0
01 February 2010
Janakalyan Sahakari Bank Limited
0
13 November 2009
Janakalyan Sahakari Bank Limited
0
24 September 2009
Janakalyan Sahakari Bank Limited
0
24 March 2009
Janakalyan Sahakari Bank Limited
0
15 March 2008
Janakalyan Sahakari Bank Limited
0
14 January 2011
Janakalyan Sahakari Bank Limited
0
20 February 2002
Janakalyan Sahakari Bank Ltd.
0
24 February 2014
Icici Bank Limited
0
30 March 2013
Janakalyan Sahakari Bank Limited
0
24 February 2011
Janakalyan Sahakari Bank Limited
0
31 January 2011
Janakalyan Sahakari Bank Limited
0
14 January 2011
Janakalyan Sahakari Bank Limited
0
29 January 2011
Janakalyan Sahakari Bank Limited
0
14 January 2016
Hdfc Bank Limited
0
01 February 2010
Janakalyan Sahakari Bank Limited
0
19 November 2011
Janakalyan Sahakari Bank Limited
0
09 September 2010
Janakalyan Sahakari Bank Limited
0
14 March 2002
Janakalyan Sahakari Bank Ltd.
0
11 November 2010
Janakalyan Sahakari Bank Limited
0
Documents
Form DPT-3-17122020-signed
Form SH-8-02112020-signed
Optional Attachment-(5)-23102020
Declaration by auditor(s)-23102020
Audited financial statements of last three years-23102020
Unaudited financial statement (if applicable);-23102020
Optional Attachment-(1)-23102020
Optional Attachment-(3)-23102020
Optional Attachment-(2)-23102020
Details of the promoters of the company-23102020
Optional Attachment-(4)-23102020
Details of the auditor, legal advisors,bankers and trustees(if any);-23102020
List of holding and subsidary companies of the company;-23102020
Copy of the board resolution-23102020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-23102020
Optional Attachment-(1)-26092020
Form SH-9-15092020-signed
Form MGT-14-03092020-signed
Optional Attachment-(1)-14082020
Auditor's report-14082020
Audited financial statements of last three years-14082020
Copy of Special Resolution-14082020
Optional Attachment-(2)-14082020
Details of the promoters of the company-14082020
Declaration by auditor(s)-14082020
Statement of assets and liabilities-14082020
Affidavit as per rule 65(3)-14082020
Copy of board resolution-14082020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-14082020
Copy of the board resolution-14082020
