Company Information
CIN
Status
Date of Incorporation
10 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Prakash Vasant Charatkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Pooja Prakash Charatkar
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 39] Freight [Shipping Of Goods], Freight Brokerage [Forwarding (Am.)] / Freight Brokerage, Air Transport, Aircraft Rental, Boat Transport, Bus Transport, Arranging Of Cruises, Ferry Boat Transport, Travel Arrangement; Arranging Of Cruises; Arranging For All Type Transport Including Passenger Transport; Arranging Of Tours; Chauffeur Services; Seat Booking (Travel); R...
Charges
10 September 2015
The Kunbi Sahakari Bank Limited
50 Lak
10 September 2015
The Kunbi Sahakari Bank Limited
0
10 September 2015
The Kunbi Sahakari Bank Limited
0
10 September 2015
The Kunbi Sahakari Bank Limited
0
Documents
Form DPT-3-26112020-signed
Form DPT-3-03082020-signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-27062019
Form INC-22-28012019_signed
Copy of board resolution authorizing giving of notice-24012019
Optional Attachment-(1)-24012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24012019
Copies of the utility bills as mentioned above (not older than two months)-24012019
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Form CHG-1-06102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181006
Instrument(s) of creation or modification of charge;-05102018
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Directors report as per section 134(3)-13112017
Form AOC-4-13112017_signed
