Company Information
CIN
Status
Date of Incorporation
31 July 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,100,000
Authorised Capital
17,500,000
Directors
Francisco Clemente Rebelo
Director/Designated Partner
over 2 years ago
over 2 years ago
Clayton Francis Rebello
Director
almost 14 years ago
almost 14 years ago
Cynthia Francina Rebello
Director
over 29 years ago
over 29 years ago
Past Directors
Caroline Elma Donaldson
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 39] Container Handling, Container Storage, Transportation.
Charges
29 September 2023
Others
0
09 January 2009
Others
0
06 January 2006
Others
0
13 May 2013
Others
0
26 December 2017
Hdfc Bank Limited
0
16 December 2017
Hdfc Bank Limited
0
16 March 2017
Hdfc Bank Limited
0
03 January 2017
Hdfc Bank Limited
0
23 May 2016
Others
0
13 May 2013
Others
0
01 March 2008
Citizencredit Co-operative Bank Ltd.- Marol Branch
0
04 March 2008
Citizencredit Co-operative Bank Ltd.- Marol Branch
0
16 January 2004
The Bhara Co-op Bank Limited
0
17 February 2006
Citizencredit Co-operative Bank Ltd.- Marol Branch
0
23 February 2015
Icici Bank
0
23 February 2015
Icici Bank
0
13 May 2013
Others
0
19 March 2013
Citizencredit Co-operative Bank Ltd.-marol Branch
0
03 September 2010
Hdfc Bank Limited
0
05 September 2006
Ge Capital Transportation Financial Services Ltd
0
31 August 2004
Ge Capital Tfs Ltd
0
13 June 2006
Sundaram Finance Ltd
0
16 March 1999
Citizan Co-op Bank Ltd
0
21 August 2007
Citizencredit Co-op Bank Ltd.-marol Br.
0
04 March 2008
Citizencredit Co-operative Bank Ltd.- Marol Branch
0
16 January 1999
The Bharat Co-op Bank Limited
0
16 September 2006
Citizencredit Co-operative Bank Ltd. - Marol Br.
0
04 March 1999
Citizan Co-op Bank Ltd
0
18 August 2006
Ge Capital Transportation Financial Services Ltd
0
29 June 2011
Citizencredit Co-operative Bank Ltd.- Marol Branch
0
29 September 2023
Others
0
09 January 2009
Others
0
06 January 2006
Others
0
13 May 2013
Others
0
26 December 2017
Hdfc Bank Limited
0
16 December 2017
Hdfc Bank Limited
0
16 March 2017
Hdfc Bank Limited
0
03 January 2017
Hdfc Bank Limited
0
23 May 2016
Others
0
13 May 2013
Others
0
01 March 2008
Citizencredit Co-operative Bank Ltd.- Marol Branch
0
04 March 2008
Citizencredit Co-operative Bank Ltd.- Marol Branch
0
16 January 2004
The Bhara Co-op Bank Limited
0
17 February 2006
Citizencredit Co-operative Bank Ltd.- Marol Branch
0
23 February 2015
Icici Bank
0
23 February 2015
Icici Bank
0
13 May 2013
Others
0
19 March 2013
Citizencredit Co-operative Bank Ltd.-marol Branch
0
03 September 2010
Hdfc Bank Limited
0
05 September 2006
Ge Capital Transportation Financial Services Ltd
0
31 August 2004
Ge Capital Tfs Ltd
0
13 June 2006
Sundaram Finance Ltd
0
16 March 1999
Citizan Co-op Bank Ltd
0
21 August 2007
Citizencredit Co-op Bank Ltd.-marol Br.
0
04 March 2008
Citizencredit Co-operative Bank Ltd.- Marol Branch
0
16 January 1999
The Bharat Co-op Bank Limited
0
16 September 2006
Citizencredit Co-operative Bank Ltd. - Marol Br.
0
04 March 1999
Citizan Co-op Bank Ltd
0
18 August 2006
Ge Capital Transportation Financial Services Ltd
0
29 June 2011
Citizencredit Co-operative Bank Ltd.- Marol Branch
0
29 September 2023
Others
0
09 January 2009
Others
0
06 January 2006
Others
0
13 May 2013
Others
0
26 December 2017
Hdfc Bank Limited
0
16 December 2017
Hdfc Bank Limited
0
16 March 2017
Hdfc Bank Limited
0
03 January 2017
Hdfc Bank Limited
0
23 May 2016
Others
0
13 May 2013
Others
0
01 March 2008
Citizencredit Co-operative Bank Ltd.- Marol Branch
0
04 March 2008
Citizencredit Co-operative Bank Ltd.- Marol Branch
0
16 January 2004
The Bhara Co-op Bank Limited
0
17 February 2006
Citizencredit Co-operative Bank Ltd.- Marol Branch
0
23 February 2015
Icici Bank
0
23 February 2015
Icici Bank
0
13 May 2013
Others
0
19 March 2013
Citizencredit Co-operative Bank Ltd.-marol Branch
0
03 September 2010
Hdfc Bank Limited
0
05 September 2006
Ge Capital Transportation Financial Services Ltd
0
31 August 2004
Ge Capital Tfs Ltd
0
13 June 2006
Sundaram Finance Ltd
0
16 March 1999
Citizan Co-op Bank Ltd
0
21 August 2007
Citizencredit Co-op Bank Ltd.-marol Br.
0
04 March 2008
Citizencredit Co-operative Bank Ltd.- Marol Branch
0
16 January 1999
The Bharat Co-op Bank Limited
0
16 September 2006
Citizencredit Co-operative Bank Ltd. - Marol Br.
0
04 March 1999
Citizan Co-op Bank Ltd
0
18 August 2006
Ge Capital Transportation Financial Services Ltd
0
29 June 2011
Citizencredit Co-operative Bank Ltd.- Marol Branch
0
29 September 2023
Others
0
09 January 2009
Others
0
06 January 2006
Others
0
13 May 2013
Others
0
26 December 2017
Hdfc Bank Limited
0
16 December 2017
Hdfc Bank Limited
0
16 March 2017
Hdfc Bank Limited
0
03 January 2017
Hdfc Bank Limited
0
23 May 2016
Others
0
13 May 2013
Others
0
01 March 2008
Citizencredit Co-operative Bank Ltd.- Marol Branch
0
04 March 2008
Citizencredit Co-operative Bank Ltd.- Marol Branch
0
16 January 2004
The Bhara Co-op Bank Limited
0
17 February 2006
Citizencredit Co-operative Bank Ltd.- Marol Branch
0
23 February 2015
Icici Bank
0
23 February 2015
Icici Bank
0
13 May 2013
Others
0
19 March 2013
Citizencredit Co-operative Bank Ltd.-marol Branch
0
03 September 2010
Hdfc Bank Limited
0
05 September 2006
Ge Capital Transportation Financial Services Ltd
0
31 August 2004
Ge Capital Tfs Ltd
0
13 June 2006
Sundaram Finance Ltd
0
16 March 1999
Citizan Co-op Bank Ltd
0
21 August 2007
Citizencredit Co-op Bank Ltd.-marol Br.
0
04 March 2008
Citizencredit Co-operative Bank Ltd.- Marol Branch
0
16 January 1999
The Bharat Co-op Bank Limited
0
16 September 2006
Citizencredit Co-operative Bank Ltd. - Marol Br.
0
04 March 1999
Citizan Co-op Bank Ltd
0
18 August 2006
Ge Capital Transportation Financial Services Ltd
0
29 June 2011
Citizencredit Co-operative Bank Ltd.- Marol Branch
0
29 September 2023
Others
0
09 January 2009
Others
0
06 January 2006
Others
0
13 May 2013
Others
0
26 December 2017
Hdfc Bank Limited
0
16 December 2017
Hdfc Bank Limited
0
16 March 2017
Hdfc Bank Limited
0
03 January 2017
Hdfc Bank Limited
0
23 May 2016
Others
0
13 May 2013
Others
0
01 March 2008
Citizencredit Co-operative Bank Ltd.- Marol Branch
0
04 March 2008
Citizencredit Co-operative Bank Ltd.- Marol Branch
0
16 January 2004
The Bhara Co-op Bank Limited
0
17 February 2006
Citizencredit Co-operative Bank Ltd.- Marol Branch
0
23 February 2015
Icici Bank
0
23 February 2015
Icici Bank
0
13 May 2013
Others
0
19 March 2013
Citizencredit Co-operative Bank Ltd.-marol Branch
0
03 September 2010
Hdfc Bank Limited
0
05 September 2006
Ge Capital Transportation Financial Services Ltd
0
31 August 2004
Ge Capital Tfs Ltd
0
13 June 2006
Sundaram Finance Ltd
0
16 March 1999
Citizan Co-op Bank Ltd
0
21 August 2007
Citizencredit Co-op Bank Ltd.-marol Br.
0
04 March 2008
Citizencredit Co-operative Bank Ltd.- Marol Branch
0
16 January 1999
The Bharat Co-op Bank Limited
0
16 September 2006
Citizencredit Co-operative Bank Ltd. - Marol Br.
0
04 March 1999
Citizan Co-op Bank Ltd
0
18 August 2006
Ge Capital Transportation Financial Services Ltd
0
29 June 2011
Citizencredit Co-operative Bank Ltd.- Marol Branch
0
Documents
Form CHG-1-27022020_signed
Instrument(s) of creation or modification of charge;-27022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200227
Form CHG-4-30012020_signed
Letter of the charge holder stating that the amount has been satisfied-29012020
Form ADT-1-13012020_signed
Form ADT-1-10012020_signed
Copy of written consent given by auditor-10012020
Copy of resolution passed by the company-10012020
Copy of the intimation sent by company-10012020
Copy of written consent given by auditor-07012020
Optional Attachment-(1)-07012020
Copy of resolution passed by the company-07012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form MGT-14-20122019_signed
Form DIR-12-20122019_signed
Form AOC - 4 CFS-16122019_signed
Optional Attachment-(1)-13122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122019
Declaration by first director-13122019
Form CHG-1-12122019_signed
Instrument(s) of creation or modification of charge;-11122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191211
Form AOC-4-10122019_signed
Supplementary or Test audit report under section 143-09122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
