Company Information
CIN
Status
Date of Incorporation
21 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,500,000
Authorised Capital
20,000,000
Directors
Nivedita Amol Marathe
Director/Designated Partner
over 2 years ago
over 2 years ago
Juee Ganesh Rane
Director
over 2 years ago
over 2 years ago
Ganesh Suresh Rane
Director
almost 3 years ago
almost 3 years ago
Meena Suresh Rane
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Suresh Bhimrao Rane
Director
over 8 years ago
over 8 years ago
Pritee Narayan Rane
Director
almost 9 years ago
almost 9 years ago
Purva Chetan Shah
Additional Director
almost 13 years ago
almost 13 years ago
Chetan Rameshchandra Shah
Director
almost 15 years ago
almost 15 years ago
Ashishkumar Mishra
Director
almost 15 years ago
almost 15 years ago
Narayan Bhimrao Rane
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 39] Cargo Handling Services (International Freight Booking, Transportation, Warehousing And Cargo Handling)
Charges
07 February 2018
Idfc Bank Limited
1 Crore
10 May 2016
The Greater Bombay Co-op Bank Ltd
1 Crore
24 August 2016
Housing Development Finance Corporation Limited
80 Lak
11 January 2023
Hdfc Bank Limited
11 Lak
23 August 2022
Idfc First Bank Limited
2 Crore
11 January 2023
Hdfc Bank Limited
0
23 August 2022
Others
0
24 August 2016
Others
0
07 February 2018
Others
0
10 May 2016
Others
0
11 January 2023
Hdfc Bank Limited
0
23 August 2022
Others
0
24 August 2016
Others
0
07 February 2018
Others
0
10 May 2016
Others
0
11 January 2023
Hdfc Bank Limited
0
23 August 2022
Others
0
24 August 2016
Others
0
07 February 2018
Others
0
10 May 2016
Others
0
11 January 2023
Hdfc Bank Limited
0
23 August 2022
Others
0
24 August 2016
Others
0
07 February 2018
Others
0
10 May 2016
Others
0
11 January 2023
Hdfc Bank Limited
0
23 August 2022
Others
0
24 August 2016
Others
0
07 February 2018
Others
0
10 May 2016
Others
0
Documents
Form DPT-3-08012021_signed
Form DPT-3-11092020-signed
Form MGT-14-05032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200305
Altered memorandum of association-14022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022020
Form MSME FORM I-10012020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form MSME FORM I-18092019_signed
Form DIR-12-16092019_signed
Optional Attachment-(3)-12092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092019
Optional Attachment-(1)-12092019
Optional Attachment-(2)-12092019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form MSME FORM I-28052019_signed
Form MGT-14-28022019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190228
Form PAS-3-29012019_signed
Copy of Board or Shareholders? resolution-25012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012019
Altered memorandum of association-25012019
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.-25012019
Form SH-7-23012019-signed
