Company Information

CIN
Status
Date of Incorporation
17 August 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,901,000
Authorised Capital
10,000,000

Directors

Anita Santkumar Varma
Anita Santkumar Varma
Director/Designated Partner
about 3 years ago
Santkumar Bajranglal Varma
Santkumar Bajranglal Varma
Director
over 3 years ago
Sudhir Varma
Sudhir Varma
Director
almost 28 years ago

Past Directors

Bajranglal Ranmalram Varma
Bajranglal Ranmalram Varma
Director
almost 37 years ago

Registered Trademarks

Niranjan Shipping Agency Pvt. Ltd. Niranjan Shipping Agency

[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement.

Charges

12 Crore
15 March 2019
Idbi Bank Limited
3 Crore
07 June 2011
Axis Bank Limited
6 Crore
17 January 2006
Standard Chartered Bank
6 Crore
05 November 2004
Syndicate Bank
5 Lak
18 July 2001
Syndicate Bank
5 Crore
02 January 2003
Syndicate Bank
50 Lak
01 December 2004
Syndicate Bank
3 Crore
30 April 2021
Axis Bank Limited
9 Crore
04 March 2023
Hdfc Bank Limited
0
15 March 2019
Idbi Bank Limited
0
30 April 2021
Axis Bank Limited
0
18 July 2001
Syndicate Bank
0
01 December 2004
Syndicate Bank
0
02 January 2003
Syndicate Bank
0
17 January 2006
Standard Chartered Bank
0
07 June 2011
Axis Bank Limited
0
05 November 2004
Syndicate Bank
0
04 March 2023
Hdfc Bank Limited
0
15 March 2019
Idbi Bank Limited
0
30 April 2021
Axis Bank Limited
0
18 July 2001
Syndicate Bank
0
01 December 2004
Syndicate Bank
0
02 January 2003
Syndicate Bank
0
17 January 2006
Standard Chartered Bank
0
07 June 2011
Axis Bank Limited
0
05 November 2004
Syndicate Bank
0

Documents

Form DPT-3-10122020-signed
Form DPT-3-30032020-signed
Instrument(s) of creation or modification of charge;-13012020
Form CHG-1-13012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200113
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-24062019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Optional Attachment-(1)-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of board resolution authorizing giving of notice-18042019
Form CHG-1-05042019_signed
Instrument(s) of creation or modification of charge;-05042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190405
Form CHG-4-10122018_signed
Letter of the charge holder stating that the amount has been satisfied-10122018
CERTIFICATE OF SATISFACTION OF CHARGE-20181210
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102018
Form AOC-4-31102018_signed