Company Information
CIN
Status
Date of Incorporation
08 November 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
5,000,000
Directors
Prashant Anand Shete
Director
over 2 years ago
over 2 years ago
Anjana Prashant Shete
Director
over 2 years ago
over 2 years ago
Lalitkumar Seth
Director
about 19 years ago
about 19 years ago
Past Directors
Alok Brijnarain Seth
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 39] Freight Forwarding
[Class : 39] Freight Forwarding
[Class : 39] Freight Forwarding Included In Class 39.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
30 April 2018
Indusind Bank Ltd.
20 Lak
18 October 2016
Indusind Bank Limited
73 Lak
15 October 2016
Indusind Bank Limited
37 Lak
24 February 2014
Indiabulls Housing Finance Limited
56 Lak
13 July 2012
Housing Development Finance Corporation Limited
37 Lak
30 April 2018
Others
0
15 October 2016
Others
0
18 October 2016
Others
0
13 July 2012
Housing Development Finance Corporation Limited
0
24 February 2014
Indiabulls Housing Finance Limited
0
30 April 2018
Others
0
15 October 2016
Others
0
18 October 2016
Others
0
13 July 2012
Housing Development Finance Corporation Limited
0
24 February 2014
Indiabulls Housing Finance Limited
0
30 April 2018
Others
0
15 October 2016
Others
0
18 October 2016
Others
0
13 July 2012
Housing Development Finance Corporation Limited
0
24 February 2014
Indiabulls Housing Finance Limited
0
Documents
Form DPT-3-11112020-signed
Form DPT-3-11062020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Form AOC-4-19112019_signed
Form ADT-1-04112019_signed
Copy of the intimation sent by company-04112019
Copy of written consent given by auditor-04112019
Copy of resolution passed by the company-04112019
Form DPT-3-26062019
Form MSME FORM I-29052019_signed
Form MSME FORM I-27052019_signed
Form ADT-1-21052019_signed
Copy of the intimation sent by company-21052019
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Directors? report as per section 134(3)-15122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Details of salient features and justification for entering into contracts/Arrangements/ transactions with related parties as per section 188(1) - Form AOC-2-15122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018
Form AOC-4-15122018_signed
Form AOC-4 additional attachment-15122018_signed
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form CHG-4-30092018_signed
Letter of the charge holder stating that the amount has been satisfied-30082018
