Company Information
CIN
Status
Date of Incorporation
15 October 1981
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
19,100,000
Authorised Capital
50,000,000
Directors
Bipin Pragji Kotak
Director/Designated Partner
about 44 years ago
about 44 years ago
Past Directors
Bharat Kanchanlal Parikh
Additional Director
over 9 years ago
over 9 years ago
Hetal Harshal Mehta
Director
about 16 years ago
about 16 years ago
Jaikishan Bipin Kotak
Director
over 20 years ago
over 20 years ago
Pushpaben Laxmidas Ruparel
Director
over 29 years ago
over 29 years ago
Mrunalini Bipinchandra Kotak
Whole Time Director
over 40 years ago
over 40 years ago
Registered Trademarks
[Class : 39] Custom House Agent, Freight Forwarder, Transporter; Packing And Storage Of Goods; Travel Arrangement.
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.
[Class : 39] Custom House Agent, Freight Forwarder, Transporter, Packaging And Storage Of Goods, Travel Arrangement.
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
03 February 2005
Others
0
20 May 2010
Others
0
22 April 2009
Others
0
01 September 1995
Others
0
05 March 1998
Others
0
17 August 2000
Others
0
16 February 2002
Others
0
15 May 2002
Others
0
01 December 2010
Others
0
27 May 2006
Sundaram Finance Ltd
0
01 February 2010
Hdfc Bank Limited
0
22 October 2001
The Shamao Vithal Co-op. Bank Ltd
0
30 January 2009
Sundaram Finance Limited
0
28 December 1998
The Shamao Vithal Co-op. Bank Ltd
0
26 February 2010
Sundaram Finance Limited
0
26 February 2010
Sundaram Finance Limited
0
23 June 2006
Sundaram Finance Ltd
0
30 May 2009
Hdfc Bank Limited
0
14 February 2003
The Shamrao Vithal Co-op. Bank Limited
0
03 July 2010
Hdfc Bank Limited
0
20 September 2002
G.e. Capital Transportation Financial Services Ltd.
0
23 June 2006
Sundaram Finance Ltd
0
09 June 2009
Sundaram Finance Limited
0
06 March 2004
The Shamao Vithal Co-op. Bank Ltd
0
12 December 1989
The Shamao Vithal Co-op. Bank Ltd
0
30 June 2009
Hdfc Bank Limited
0
30 April 2002
G.e. Capital Transportation Financial Services Ltd.
0
05 January 2007
Hdfc Bank Limited
0
26 February 2010
Sundaram Finance Limited
0
30 September 2005
Sundaram Finance Ltd
0
29 April 2002
G.e. Capital Transportation Financial Services Ltd.
0
12 August 2003
Others
0
21 October 2002
The Shamao Vithal Co-op. Bank Ltd
0
14 February 2003
The Shamrao Vithal Co-op Bank Ltd
0
16 February 2002
Others
0
16 February 2002
Others
0
26 February 2010
Sundaram Finance Limited
0
26 February 2010
Sundaram Finance Limited
0
19 January 2010
Hdfc Bank Limited
0
12 June 2009
Hdfc Bank Limited
0
30 May 2009
Hdfc Bank Limited
0
29 January 2009
Sundaram Finance Limited
0
30 January 2009
Sundaram Finance Limited
0
05 November 2008
Sundaram Finance Limited
0
05 November 2008
Sundaram Finance Limited
0
23 April 2008
Icici Bank Limited
0
23 June 2006
Sundaram Finance Ltd
0
20 December 2005
Sundaram Finance Ltd
0
27 May 2006
Sundaram Finance Ltd
0
27 May 2006
Sundaram Finance Ltd
0
03 February 2005
Others
0
20 May 2010
Others
0
22 April 2009
Others
0
01 September 1995
Others
0
05 March 1998
Others
0
17 August 2000
Others
0
16 February 2002
Others
0
15 May 2002
Others
0
01 December 2010
Others
0
27 May 2006
Sundaram Finance Ltd
0
01 February 2010
Hdfc Bank Limited
0
22 October 2001
The Shamao Vithal Co-op. Bank Ltd
0
30 January 2009
Sundaram Finance Limited
0
28 December 1998
The Shamao Vithal Co-op. Bank Ltd
0
26 February 2010
Sundaram Finance Limited
0
26 February 2010
Sundaram Finance Limited
0
23 June 2006
Sundaram Finance Ltd
0
30 May 2009
Hdfc Bank Limited
0
14 February 2003
The Shamrao Vithal Co-op. Bank Limited
0
03 July 2010
Hdfc Bank Limited
0
20 September 2002
G.e. Capital Transportation Financial Services Ltd.
0
23 June 2006
Sundaram Finance Ltd
0
09 June 2009
Sundaram Finance Limited
0
06 March 2004
The Shamao Vithal Co-op. Bank Ltd
0
12 December 1989
The Shamao Vithal Co-op. Bank Ltd
0
30 June 2009
Hdfc Bank Limited
0
30 April 2002
G.e. Capital Transportation Financial Services Ltd.
0
05 January 2007
Hdfc Bank Limited
0
26 February 2010
Sundaram Finance Limited
0
30 September 2005
Sundaram Finance Ltd
0
29 April 2002
G.e. Capital Transportation Financial Services Ltd.
0
12 August 2003
Others
0
21 October 2002
The Shamao Vithal Co-op. Bank Ltd
0
14 February 2003
The Shamrao Vithal Co-op Bank Ltd
0
16 February 2002
Others
0
16 February 2002
Others
0
26 February 2010
Sundaram Finance Limited
0
26 February 2010
Sundaram Finance Limited
0
19 January 2010
Hdfc Bank Limited
0
12 June 2009
Hdfc Bank Limited
0
30 May 2009
Hdfc Bank Limited
0
29 January 2009
Sundaram Finance Limited
0
30 January 2009
Sundaram Finance Limited
0
05 November 2008
Sundaram Finance Limited
0
05 November 2008
Sundaram Finance Limited
0
23 April 2008
Icici Bank Limited
0
23 June 2006
Sundaram Finance Ltd
0
20 December 2005
Sundaram Finance Ltd
0
27 May 2006
Sundaram Finance Ltd
0
27 May 2006
Sundaram Finance Ltd
0
Documents
Form ADT-1-07012021_signed
Form AOC-4-07012021_signed
Form MGT-7-04012021_signed
Copy of the intimation sent by company-28122020
Copy of resolution passed by the company-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Copy of written consent given by auditor-28122020
Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26082020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-26082020
Form 66-26082020_signed
Form 23AC-26082020_signed
Form CHG-1-21072017-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170721
Form CHG-1-19072017-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170719
Instrument(s) of creation or modification of charge;-17072017
Optional Attachment-(1)-17072017
Form CHG-1-12072017-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170712
Form CHG-1-11072017-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170711
Notice of resignation filed with the company-05072017
Proof of dispatch-05072017
Acknowledgement received from company-05072017
Form DIR-11-05072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072017
