Company Information
CIN
Status
Date of Incorporation
11 January 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,097,940
Authorised Capital
80,000,000
Directors
Kunal Subash Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rahul Subhashchader Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Sarika Rahul Agarwal
Additional Director
about 11 years ago
about 11 years ago
Sunayana Kunal Agarwal
Additional Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 39] Transport, Packaging And Storage Of Goods, Travel Arrangement, Logistic Services, Freight Forwarding And Clearing And Booking, Warehousing, Transportation And Site Handling, Packing And Labeling, Dry And Cold Chain Transportation Of Goods, Provision Of Dry Dock Facilities, Cold Store Keeping Services, Provision Of Cold Store Facilities, Refrigerated Transport Of...
Charges
30 October 2019
Axis Bank Limited
2 Crore
16 April 2019
Tata Motors Finance Limited
39 Crore
03 February 2019
Tata Motors Finance Limited
10 Crore
25 August 2018
Tata Motors Finance Limited
18 Crore
25 August 2018
Tata Motors Finance Limited
4 Crore
06 April 2017
Hdfc Bank Limited
2 Crore
27 February 2017
Axis Bank Limited
4 Crore
13 July 2016
Hdfc Bank Limited
1 Crore
06 May 2016
Hdfc Bank Limited
93 Lak
26 February 2016
Hdfc Bank Limited
2 Crore
04 August 2014
Axis Bank Limited
1 Crore
04 June 2013
Hdfc Bank Limited
6 Crore
25 December 2020
Tata Motors Finance Limited
12 Crore
16 December 2020
Axis Bank Limited
48 Lak
04 March 2021
Hdfc Bank Limited
65 Lak
27 July 2023
Others
0
05 April 2023
Idbi Trusteeship Services Limited
0
06 May 2016
Others
0
25 August 2018
Others
0
04 June 2013
Hdfc Bank Limited
0
04 March 2021
Hdfc Bank Limited
0
16 December 2020
Axis Bank Limited
0
27 February 2017
Others
0
25 August 2018
Others
0
03 February 2019
Others
0
16 April 2019
Others
0
30 October 2019
Axis Bank Limited
0
25 December 2020
Others
0
06 April 2017
Hdfc Bank Limited
0
04 August 2014
Axis Bank Limited
0
13 July 2016
Others
0
26 February 2016
Others
0
27 July 2023
Others
0
05 April 2023
Idbi Trusteeship Services Limited
0
06 May 2016
Others
0
25 August 2018
Others
0
04 June 2013
Hdfc Bank Limited
0
04 March 2021
Hdfc Bank Limited
0
16 December 2020
Axis Bank Limited
0
27 February 2017
Others
0
25 August 2018
Others
0
03 February 2019
Others
0
16 April 2019
Others
0
30 October 2019
Axis Bank Limited
0
25 December 2020
Others
0
06 April 2017
Hdfc Bank Limited
0
04 August 2014
Axis Bank Limited
0
13 July 2016
Others
0
26 February 2016
Others
0
27 July 2023
Others
0
05 April 2023
Idbi Trusteeship Services Limited
0
06 May 2016
Others
0
25 August 2018
Others
0
04 June 2013
Hdfc Bank Limited
0
04 March 2021
Hdfc Bank Limited
0
16 December 2020
Axis Bank Limited
0
27 February 2017
Others
0
25 August 2018
Others
0
03 February 2019
Others
0
16 April 2019
Others
0
30 October 2019
Axis Bank Limited
0
25 December 2020
Others
0
06 April 2017
Hdfc Bank Limited
0
04 August 2014
Axis Bank Limited
0
13 July 2016
Others
0
26 February 2016
Others
0
Documents
Form DPT-3-25112020-signed
Form PAS-3-16102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16102020
Copy of Board or Shareholders? resolution-16102020
Form PAS-6-25072020_signed
Form DPT-3-20032020-signed
Form MGT-7-25122019_signed
Optional Attachment-(2)-24122019
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Copy of MGT-8-24122019
Form MGT-14-24112019_signed
Form CHG-1-22112019_signed
Optional Attachment-(1)-21112019
Instrument(s) of creation or modification of charge;-21112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191121
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
Form AOC-4-26102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form CHG-4-26072019_signed
Letter of the charge holder stating that the amount has been satisfied-26072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190726
Optional Attachment-(1)-10072019
Form CHG-1-10072019_signed
Instrument(s) of creation or modification of charge;-10072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190710
Form DPT-3-03072019-signed
