Company Information
CIN
Status
Date of Incorporation
11 December 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,100,000
Authorised Capital
10,000,000
Directors
Allen Roshan Jacob
Director
over 2 years ago
over 2 years ago
Santhosh Mathew .
Director
almost 13 years ago
almost 13 years ago
Annamma Kalappurakkal Zachariah
Director
about 25 years ago
about 25 years ago
Raju Parayil Jacob
Director
about 25 years ago
about 25 years ago
Registered Trademarks
[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement
Charges
29 July 2017
Axis Bank Limited
8 Lak
30 March 2015
Axis Bank Limited
4 Crore
22 January 2014
Corporation Bank
3 Lak
28 March 2019
Citi Bank N.a.
3 Crore
19 November 2013
Axis Bank Limited
4 Crore
28 March 2019
Citi Bank N.a.
4 Crore
22 December 2001
The Shamarao Vithal Co - Op. Operative Bank Ltd.
5 Lak
01 December 2006
The Shamrao Vithal Co-operative Bank Limited
1 Crore
11 October 2010
The Shamrao Vithal Co-operative Bank Limited
1 Crore
09 August 2003
The Shamarao Vithal Co - Op. Operative Bank Ltd.
85 Thousand
16 March 2021
The Hongkong And Shanghai Banking Corporation Limited
2 Crore
23 February 2021
The Hongkong And Shanghai Banking Corporation Limited
4 Crore
23 February 2021
The Hongkong And Shanghai Banking Corporation Limited
4 Crore
18 February 2020
Citi Bank N.a.
2 Crore
18 February 2020
Citi Bank N.a.
4 Crore
09 October 2023
The Hongkong And Shanghai Banking Corporation Limited
0
26 December 2022
Others
0
26 December 2022
Others
0
30 August 2022
Others
0
24 May 2022
Axis Bank Limited
0
28 March 2019
Citi Bank N.a.
0
28 March 2019
Citi Bank N.a.
0
19 December 2021
The Hongkong And Shanghai Banking Corporation Limited
0
18 February 2020
Citi Bank N.a.
0
18 February 2020
Citi Bank N.a.
0
23 February 2021
The Hongkong And Shanghai Banking Corporation Limited
0
30 March 2015
Axis Bank Limited
0
19 November 2013
Axis Bank Limited
0
23 February 2021
The Hongkong And Shanghai Banking Corporation Limited
0
16 March 2021
The Hongkong And Shanghai Banking Corporation Limited
0
29 July 2017
Others
0
22 January 2014
Corporation Bank
0
09 August 2003
The Shamarao Vithal Co - Op. Operative Bank Ltd.
0
11 October 2010
The Shamrao Vithal Co-operative Bank Limited
0
01 December 2006
The Shamrao Vithal Co-operative Bank Limited
0
22 December 2001
The Shamarao Vithal Co - Op. Operative Bank Ltd.
0
09 October 2023
The Hongkong And Shanghai Banking Corporation Limited
0
26 December 2022
Others
0
26 December 2022
Others
0
30 August 2022
Others
0
24 May 2022
Axis Bank Limited
0
28 March 2019
Citi Bank N.a.
0
28 March 2019
Citi Bank N.a.
0
19 December 2021
The Hongkong And Shanghai Banking Corporation Limited
0
18 February 2020
Citi Bank N.a.
0
18 February 2020
Citi Bank N.a.
0
23 February 2021
The Hongkong And Shanghai Banking Corporation Limited
0
30 March 2015
Axis Bank Limited
0
19 November 2013
Axis Bank Limited
0
23 February 2021
The Hongkong And Shanghai Banking Corporation Limited
0
16 March 2021
The Hongkong And Shanghai Banking Corporation Limited
0
29 July 2017
Others
0
22 January 2014
Corporation Bank
0
09 August 2003
The Shamarao Vithal Co - Op. Operative Bank Ltd.
0
11 October 2010
The Shamrao Vithal Co-operative Bank Limited
0
01 December 2006
The Shamrao Vithal Co-operative Bank Limited
0
22 December 2001
The Shamarao Vithal Co - Op. Operative Bank Ltd.
0
09 October 2023
The Hongkong And Shanghai Banking Corporation Limited
0
26 December 2022
Others
0
26 December 2022
Others
0
30 August 2022
Others
0
24 May 2022
Axis Bank Limited
0
28 March 2019
Citi Bank N.a.
0
28 March 2019
Citi Bank N.a.
0
19 December 2021
The Hongkong And Shanghai Banking Corporation Limited
0
18 February 2020
Citi Bank N.a.
0
18 February 2020
Citi Bank N.a.
0
23 February 2021
The Hongkong And Shanghai Banking Corporation Limited
0
30 March 2015
Axis Bank Limited
0
19 November 2013
Axis Bank Limited
0
23 February 2021
The Hongkong And Shanghai Banking Corporation Limited
0
16 March 2021
The Hongkong And Shanghai Banking Corporation Limited
0
29 July 2017
Others
0
22 January 2014
Corporation Bank
0
09 August 2003
The Shamarao Vithal Co - Op. Operative Bank Ltd.
0
11 October 2010
The Shamrao Vithal Co-operative Bank Limited
0
01 December 2006
The Shamrao Vithal Co-operative Bank Limited
0
22 December 2001
The Shamarao Vithal Co - Op. Operative Bank Ltd.
0
Documents
Form CHG-1-21092020_signed
Optional Attachment-(1)-21092020
Instrument(s) of creation or modification of charge;-21092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200921
Letter of the charge holder stating that the amount has been satisfied-17082020
Form CHG-4-17082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200817
Form CHG-4-04082020_signed
Letter of the charge holder stating that the amount has been satisfied-04082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200804
Optional Attachment-(1)-20062020
Form CHG-1-20062020_signed
Instrument(s) of creation or modification of charge;-20062020
Optional Attachment-(3)-20062020
Optional Attachment-(2)-20062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200620
Form DPT-3-15052020-signed
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Form CHG-1-09072019_signed
Optional Attachment-(1)-09072019
