Company Information
CIN
Status
Date of Incorporation
03 August 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
345,500
Authorised Capital
500,000
Directors
Jayanti Sanjeeva Kotian
Director
almost 27 years ago
almost 27 years ago
Anand Kanthappa Kotian
Director
almost 27 years ago
almost 27 years ago
Registered Trademarks
[Class : 39] Freighting, Freight Forwarding, Freight Broking, Customers Cleaning And Forwarding Services, Commercial Registered Agent Services, Freight (Shipping Of Goods), Customs Brokerage, Brokerage (Transport ) & Brokerage (Freight ) Included In Class 39.
Charges
05 March 2008
Bank Of India
65 Lak
30 December 2005
The Saraswat Co-op. Bank Ltd.
5 Lak
07 July 1999
Vijaya Bank
10 Lak
17 July 1996
The Bharat Co- Op. Bank Ltd.
19 Lak
05 March 2008
Bank Of India
0
07 July 1999
Vijaya Bank
0
30 December 2005
The Saraswat Co-op. Bank Ltd.
0
17 July 1996
The Bharat Co- Op. Bank Ltd.
0
05 March 2008
Bank Of India
0
07 July 1999
Vijaya Bank
0
30 December 2005
The Saraswat Co-op. Bank Ltd.
0
17 July 1996
The Bharat Co- Op. Bank Ltd.
0
Documents
Form DPT-3-24092020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-09112019
Form AOC-4-21102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form DPT-3-01072019
Form MGT-7-03112018_signed
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
List of share holders, debenture holders;-08112017
Form ADT-1-07112017_signed
Copy of written consent given by auditor-04112017
Copy of resolution passed by the company-04112017
Copy of the intimation sent by company-04112017
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Form AOC-4-25102016_signed
Optional Attachment-(2)-24102016
Optional Attachment-(1)-24102016
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
