Company Information

CIN
Status
Date of Incorporation
03 September 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jeetendra Pratap Singh
Jeetendra Pratap Singh
Director
about 10 years ago
Archana Rakesh Maurya
Archana Rakesh Maurya
Director
over 13 years ago

Past Directors

Rakesh Budhiram Maurya
Rakesh Budhiram Maurya
Director
over 13 years ago

Registered Trademarks

Three Ways Logistics Three Ways Logistics

[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement As Included In Class 39.

Charges

99 Lak
23 April 2018
Indusind Bank Ltd.
38 Lak
23 February 2018
Indusind Bank Ltd.
33 Lak
31 August 2022
Cholamandalam Investment And Finance Company Limited
99 Lak
31 August 2022
Others
0
23 February 2018
Others
0
23 April 2018
Others
0
31 August 2022
Others
0
23 February 2018
Others
0
23 April 2018
Others
0
31 August 2022
Others
0
23 February 2018
Others
0
23 April 2018
Others
0

Documents

Form DPT-3-31122020
Form DPT-3-29092020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-03122019_signed
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Form DPT-3-09072019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Instrument(s) of creation or modification of charge;-12062018
Form CHG-1-12062018_signed
Optional Attachment-(1)-12062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180612
Form CHG-1-06062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180606
Instrument(s) of creation or modification of charge;-05062018
Optional Attachment-(1)-05062018
Form AOC-4-16042018_signed
Form MGT-7-16042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018