Company Information

CIN
Status
Date of Incorporation
18 September 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
20,972,140
Authorised Capital
30,000,000

Directors

Sapna Vivek Kele
Sapna Vivek Kele
Beneficial Owner
over 2 years ago
Aarti Khosla
Aarti Khosla
Beneficial Owner
over 2 years ago
Ramesh Ravji Chheda
Ramesh Ravji Chheda
Director/Designated Partner
over 2 years ago
Rasik Kunverji Chheda
Rasik Kunverji Chheda
Director/Designated Partner
over 2 years ago
Nityam Keshavchander Khosla
Nityam Keshavchander Khosla
Director/Designated Partner
almost 3 years ago
Vivek Raghunath Kele
Vivek Raghunath Kele
Director/Designated Partner
almost 3 years ago
Mahendra Ravji Chheda
Mahendra Ravji Chheda
Director
about 35 years ago

Registered Trademarks

Globicon Terminals International Cargo Terminal

[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement, Transportation Logistics

Charges

119 Crore
03 September 2018
Svc Co-operative Bank Ltd.
64 Crore
28 May 2018
Svc Co-operative Bank Limited
54 Crore
12 May 2016
Allahabad Bank
57 Crore
16 December 2022
Hdfc Bank Limited
0
28 May 2018
Others
0
03 September 2018
Others
0
12 May 2016
Others
0
16 December 2022
Hdfc Bank Limited
0
28 May 2018
Others
0
03 September 2018
Others
0
12 May 2016
Others
0

Documents

Form AOC-4(XBRL)-03042021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Optional Attachment-(1)-29122020
Form DPT-3-07082020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Copy of MGT-8-18112019
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Optional Attachment-(2)-23102019
Optional Attachment-(1)-23102019
Form MGT-14-21082019-signed
Altered articles of association-14082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082019
Form BEN - 2-09082019_signed
Optional Attachment-(1)-09082019
Declaration under section 90-09082019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form CHG-1-12122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181212
Instrument(s) of creation or modification of charge;-07122018
Optional Attachment-(2)-07122018
Optional Attachment-(1)-07122018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Letter of the charge holder stating that the amount has been satisfied-19072018