Company Information
CIN
Status
Date of Incorporation
15 March 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
93,600,000
Authorised Capital
103,000,000
Directors
Anil Kumar Malik
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Arunkumar Narayan Hegde
Director/Designated Partner
about 8 years ago
about 8 years ago
Tirajkumar Babu Kotian
Director
about 12 years ago
about 12 years ago
Past Directors
Vijay Subbanna Poojary
Additional Director
over 13 years ago
over 13 years ago
Harish Shamraya Suvarna
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 39] Transportation, Logistics Services
[Class : 38] Computer Aided Transmission Of Text And Images
[Class : 39] Transportation, Logistics Services
View +1 more Brands for Safewater Lines India Private Limited.
Charges
02 February 2019
Hdfc Bank Limited
10 Crore
27 August 2018
Yes Bank Limited
1 Crore
20 July 2016
Axis Bank Limited
11 Lak
20 July 2016
Axis Bank Limited
11 Lak
12 August 2014
Yes Bank Limited
5 Crore
11 January 2014
Yes Bank Limited
8 Crore
27 April 2012
Icici Bank Limited
3 Crore
13 December 2010
Standard Chartered Bank
93 Lak
13 December 2010
Standard Chartered Bank
1 Crore
21 December 2010
Icici Bank Limited
3 Crore
18 November 2009
Kotak Mahindra Bank Limited
1 Crore
09 March 2021
Hdfc Bank Limited
1 Crore
11 December 2020
Hdfc Bank Limited
18 Lak
28 October 2020
Hdfc Bank Limited
19 Lak
23 August 2019
Hdfc Bank Limited
10 Crore
16 June 2021
Hdfc Bank Limited
5 Lak
06 May 2021
Yes Bank Limited
84 Lak
19 July 2023
Citi Bank N.a.
0
20 October 2022
Others
0
27 November 2022
Others
0
18 November 2022
Hdfc Bank Limited
0
09 September 2022
Others
0
20 July 2016
Axis Bank Limited
0
20 July 2016
Axis Bank Limited
0
19 March 2022
Hdfc Bank Limited
0
02 February 2019
Hdfc Bank Limited
0
09 March 2021
Hdfc Bank Limited
0
06 May 2021
Yes Bank Limited
0
12 August 2014
Yes Bank Limited
0
16 June 2021
Hdfc Bank Limited
0
28 October 2020
Hdfc Bank Limited
0
23 August 2019
Hdfc Bank Limited
0
27 August 2018
Yes Bank Limited
0
11 December 2020
Hdfc Bank Limited
0
11 January 2014
Yes Bank Limited
0
13 December 2010
Standard Chartered Bank
0
21 December 2010
Icici Bank Limited
0
13 December 2010
Standard Chartered Bank
0
27 April 2012
Icici Bank Limited
0
18 November 2009
Kotak Mahindra Bank Limited
0
19 July 2023
Citi Bank N.a.
0
20 October 2022
Others
0
27 November 2022
Others
0
18 November 2022
Hdfc Bank Limited
0
09 September 2022
Others
0
20 July 2016
Axis Bank Limited
0
20 July 2016
Axis Bank Limited
0
19 March 2022
Hdfc Bank Limited
0
02 February 2019
Hdfc Bank Limited
0
09 March 2021
Hdfc Bank Limited
0
06 May 2021
Yes Bank Limited
0
12 August 2014
Yes Bank Limited
0
16 June 2021
Hdfc Bank Limited
0
28 October 2020
Hdfc Bank Limited
0
23 August 2019
Hdfc Bank Limited
0
27 August 2018
Yes Bank Limited
0
11 December 2020
Hdfc Bank Limited
0
11 January 2014
Yes Bank Limited
0
13 December 2010
Standard Chartered Bank
0
21 December 2010
Icici Bank Limited
0
13 December 2010
Standard Chartered Bank
0
27 April 2012
Icici Bank Limited
0
18 November 2009
Kotak Mahindra Bank Limited
0
19 July 2023
Citi Bank N.a.
0
20 October 2022
Others
0
27 November 2022
Others
0
18 November 2022
Hdfc Bank Limited
0
09 September 2022
Others
0
20 July 2016
Axis Bank Limited
0
20 July 2016
Axis Bank Limited
0
19 March 2022
Hdfc Bank Limited
0
02 February 2019
Hdfc Bank Limited
0
09 March 2021
Hdfc Bank Limited
0
06 May 2021
Yes Bank Limited
0
12 August 2014
Yes Bank Limited
0
16 June 2021
Hdfc Bank Limited
0
28 October 2020
Hdfc Bank Limited
0
23 August 2019
Hdfc Bank Limited
0
27 August 2018
Yes Bank Limited
0
11 December 2020
Hdfc Bank Limited
0
11 January 2014
Yes Bank Limited
0
13 December 2010
Standard Chartered Bank
0
21 December 2010
Icici Bank Limited
0
13 December 2010
Standard Chartered Bank
0
27 April 2012
Icici Bank Limited
0
18 November 2009
Kotak Mahindra Bank Limited
0
Documents
Form CHG-1-25012021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210125
Optional Attachment-(2)-15122020
Instrument(s) of creation or modification of charge;-15122020
Optional Attachment-(1)-15122020
Form DPT-3-14092020-signed
Form INC-28-03092020-signed
Optional Attachment-(1)-18082020
Copy of court order or NCLT or CLB or order by any other competent authority.-18082020
Optional Attachment-(2)-18082020
Form ADT-1-28022020_signed
Copy of MGT-8-28022020
Copy of the intimation sent by company-28022020
List of share holders, debenture holders;-28022020
Copy of written consent given by auditor-28022020
Copy of resolution passed by the company-28022020
Form MGT-7-28022020_signed
Form AOC-4(XBRL)-13022020_signed
Form MGT-7-13022020_signed
List of share holders, debenture holders;-12022020
Copy of MGT-8-12022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12022020
Optional Attachment-(1)-12022020
Form CHG-1-16112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191114
Particulars of all joint charge holders;-14112019
Optional Attachment-(1)-14112019
Instrument(s) of creation or modification of charge;-14112019
Particulars of all joint charge holders;-19092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190919
