Company Information
CIN
Status
Date of Incorporation
20 July 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
106,250,000
Authorised Capital
116,500,000
Directors
Maulik Kiritkumar Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Santosh Kumar Sahu
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Vikram Manubhai Shah
Director
over 13 years ago
over 13 years ago
Jayantilal Mulchandbhai Modi
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 39] Warehouse Storage Services; Provision Of Storage Facilities In A Warehouse Or Other Building; Rental Of Warehouse Space; Leasing Of Warehouse Units; Transportation Logistics; Supply Chain Logistics And Reverse Logistics
[Class : 36] Services Consisting Of The Storage, Transportation And Delivery Of Freight 2 Commodity Trading; Agencies For Commodity Futures Trading; Collateral Agency Services; Financial And Monetary Affairs.
Charges
28 April 2016
Vijaya Bank
1 Crore
17 December 2020
Kotak Mahindra Bank Limited
7 Crore
31 January 2023
Axis Bank Limited
25 Crore
03 December 2022
Axis Bank Limited
50 Lak
31 January 2023
Axis Bank Limited
0
03 December 2022
Axis Bank Limited
0
17 December 2020
Others
0
28 April 2016
Vijaya Bank
0
31 January 2023
Axis Bank Limited
0
03 December 2022
Axis Bank Limited
0
17 December 2020
Others
0
28 April 2016
Vijaya Bank
0
31 January 2023
Axis Bank Limited
0
03 December 2022
Axis Bank Limited
0
17 December 2020
Others
0
28 April 2016
Vijaya Bank
0
Documents
Form DPT-3-05102020-signed
Form SH-7-11032020-signed
Altered memorandum of assciation;-02032020
Optional Attachment-(2)-02032020
Optional Attachment-(1)-02032020
Copy of the resolution for alteration of capital;-02032020
Form DPT-3-03022020-signed
Form ADT-1-07012020_signed
Copy of resolution passed by the company-07012020
Optional Attachment-(1)-07012020
Copy of written consent given by auditor-07012020
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Copy of MGT-8-12122019
Form MGT-7-12122019_signed
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Optional Attachment-(1)-26112019
Optional Attachment-(2)-26112019
Optional Attachment-(1)-26102019
Form DIR-12-26102019_signed
Optional Attachment-(3)-26102019
Optional Attachment-(2)-26102019
Acknowledgement received from company-17102019
Proof of dispatch-17102019
Notice of resignation filed with the company-17102019
Optional Attachment-(1)-17102019
Form DIR-11-17102019_signed
Notice of resignation;-15102019
Optional Attachment-(1)-15102019
