Company Information
CIN
Status
Date of Incorporation
03 December 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,000,000
Authorised Capital
10,000,000
Directors
Mayur Bhagwandas Aiya
Director
almost 3 years ago
almost 3 years ago
Nilesh Karsandas Dama
Director
almost 3 years ago
almost 3 years ago
Alagappan Vencatachalam Srinivasan
Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration, Office Functions Related To Freight Forwarding
[Class : 35] Advertising, Marketing, Sales Promotion, Services Related To Freight Forward
[Class : 39] Freighting, Freight Warehousing, Freight Shipping, Freight Transportation, Freight Service And Forwarding And Logistics Transportation
Charges
25 July 2014
Citi Bank N.a.
16 Crore
29 December 2010
Citi Bank N.a.
4 Crore
26 September 2014
Yes Bank Limited
2 Crore
25 September 2014
Yes Bank Limited
2 Crore
28 March 2006
Indian Bank
73 Lak
26 August 2021
Dbs Bank India Limited
20 Crore
01 August 2023
Others
0
25 January 2023
Others
0
05 August 2022
Hdfc Bank Limited
0
16 September 2022
Canara Bank
0
26 August 2021
Others
0
25 July 2014
Citi Bank N.a.
0
29 December 2010
Citi Bank N.a.
0
28 March 2006
Indian Bank
0
25 September 2014
Yes Bank Limited
0
26 September 2014
Yes Bank Limited
0
01 August 2023
Others
0
25 January 2023
Others
0
05 August 2022
Hdfc Bank Limited
0
16 September 2022
Canara Bank
0
26 August 2021
Others
0
25 July 2014
Citi Bank N.a.
0
29 December 2010
Citi Bank N.a.
0
28 March 2006
Indian Bank
0
25 September 2014
Yes Bank Limited
0
26 September 2014
Yes Bank Limited
0
01 August 2023
Others
0
25 January 2023
Others
0
05 August 2022
Hdfc Bank Limited
0
16 September 2022
Canara Bank
0
26 August 2021
Others
0
25 July 2014
Citi Bank N.a.
0
29 December 2010
Citi Bank N.a.
0
28 March 2006
Indian Bank
0
25 September 2014
Yes Bank Limited
0
26 September 2014
Yes Bank Limited
0
Documents
Form AOC-4(XBRL)-05022021_signed
Form MGT-7-04102020_signed
List of share holders, debenture holders;-29092020
Optional Attachment-(1)-29092020
Copy of MGT-8-29092020
Form DPT-3-16092020-signed
Instrument(s) of creation or modification of charge;-19082020
Form CHG-1-19082020_signed
Optional Attachment-(2)-19082020
Optional Attachment-(1)-19082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200819
Optional Attachment-(1)-04022020
Instrument(s) of creation or modification of charge;-04022020
Form CHG-1-04022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200204
Form CHG-1-15072019_signed
Instrument(s) of creation or modification of charge;-15072019
Optional Attachment-(1)-15072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190715
Form DPT-3-04072019
Optional Attachment-(1)-15012019
Form CHG-1-15012019_signed
Instrument(s) of creation or modification of charge;-15012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190115
Form AOC-4(XBRL)-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180531
