Company Information

CIN
Status
Date of Incorporation
12 March 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
10,844,000
Authorised Capital
12,500,000

Directors

Santosh Shamrao Wagh
Santosh Shamrao Wagh
Director/Designated Partner
about 10 years ago
Prashant Ramesh Mohite
Prashant Ramesh Mohite
Director
over 11 years ago

Registered Trademarks

Cityzip (With Device) Supreme Trans Concepts

[Class : 39] Transport, Rental Of Cars.

Charges

0
31 August 2017
Axis Bank Limited
1 Crore
28 July 2017
Axis Bank Limited
4 Crore
26 April 2018
Tata Motors Finance Solutions Limited
5 Crore
25 March 2015
Small Industries Development Bank Of India
14 Crore
28 July 2017
Others
0
31 August 2017
Others
0
26 April 2018
Others
0
25 March 2015
Small Industries Development Bank Of India
0
28 July 2017
Others
0
31 August 2017
Others
0
26 April 2018
Others
0
25 March 2015
Small Industries Development Bank Of India
0
28 July 2017
Others
0
31 August 2017
Others
0
26 April 2018
Others
0
25 March 2015
Small Industries Development Bank Of India
0

Documents

Form CHG-4-01022019_signed
Letter of the charge holder stating that the amount has been satisfied-31012019
Form CHG-4-09012019_signed
Letter of the charge holder stating that the amount has been satisfied-09012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Form ADT-1-11102018_signed
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Optional Attachment-(1)-10102018
Form INC-22-24092018_signed
Copies of the utility bills as mentioned above (not older than two months)-03092018
Copy of board resolution authorizing giving of notice-03092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03092018
Optional Attachment-(1)-03092018
Optional Attachment-(1)-16062018
Instrument(s) of creation or modification of charge;-16062018
Form CHG-1-16062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180616
Letter of the charge holder stating that the amount has been satisfied-31052018
Form CHG-4-31052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180531
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed