Company Information

CIN
Status
Date of Incorporation
15 April 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
18,716,800
Authorised Capital
25,200,000

Directors

Dinesh Keshardeo Poddar
Dinesh Keshardeo Poddar
Director/Designated Partner
about 2 years ago
Yash Dinesh Poddar
Yash Dinesh Poddar
Director/Designated Partner
about 10 years ago
Mahendra Keshardeo Poddar
Mahendra Keshardeo Poddar
Director/Designated Partner
about 13 years ago
Sunil Kumar Jugal Kishore Saraf
Sunil Kumar Jugal Kishore Saraf
Director
over 37 years ago
Ravi Keshardeo Poddar
Ravi Keshardeo Poddar
Director/Designated Partner
over 37 years ago

Past Directors

Naman Pravinkumar Jain
Naman Pravinkumar Jain
Additional Director
almost 12 years ago

Documents

List of share holders, debenture holders;-02112017
Optional Attachment-(1)-02112017
Form MGT-7-02112017_signed
Optional Attachment-(1)-30102017
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form AOC-4-30102017_signed
Form INC-28-16102017-signed
Optional Attachment-(1)-16102017
Copy of court order or NCLT or CLB or order by any other competent authority.-16102017
Optional Attachment-(2)-16102017
Optional Attachment-(2)-26092017
Copy of court order or NCLT or CLB or order by any other competent authority.-26092017
Optional Attachment-(1)-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Directors report as per section 134(3)-23102016
List of share holders, debenture holders;-23102016
Form MGT-7-23102016
Form AOC-4-23102016
Form PAS-3-15042016_signed
Copy of Board or Shareholders? resolution-15042016
Complete record of private placement offers and acceptances in Form PAS-5.-15042016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15042016
Form_MGT-14_SUVIDHA_VITRAN_SIGNED_PODARKALA_20160412125028.pdf-12042016
Optional Attachment-(2)-12042016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042016
Optional Attachment-(1)-12042016
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-12042016
Form MGT-7-251115.OCT
Form AOC-4-101115.OCT