Company Information
CIN
Status
Date of Incorporation
26 July 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,100,000
Authorised Capital
200,000,000
Directors
Bhairavi Tushar Jani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Khushroo Maneck Dubash
Individual Promoter
almost 19 years ago
almost 19 years ago
Tushar Kumudrai Jani
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Shirin Khushroo Dubash
Additional Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 39] Transportation, Packaging And Storage Of Goods; Logistic Services Relating Thereto Including; Locating And Tracking Of Goods And Furnishing The Information And Data Thereof; Chartering And Travel Arrangements; Transport Of Goods And Freight Forwarding By Land, Sea, Air, Road And Rail; Refrigerated Transport Of Frozen Goods; Services For Arranging For Distributio...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
03 August 2009
Infrastructure Development Finance Company Limited
69 Crore
03 August 2009
Infrastructure Development Finance Company Limited
0
03 August 2009
Infrastructure Development Finance Company Limited
0
03 August 2009
Infrastructure Development Finance Company Limited
0
Documents
Form DPT-3-21092020-signed
Form MGT-7-20112019_signed
Form AOC-4(XBRL)-11112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08112019
List of share holders, debenture holders;-08112019
Copy of MGT-8-08112019
Optional Attachment-(1)-08112019
Form DPT-3-29062019
Form DIR-12-22042019_signed
Optional Attachment-(1)-22042019
Optional Attachment-(2)-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Form AOC-4(XBRL)-14012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
List of share holders, debenture holders;-21122018
Copy of MGT-8-21122018
Form MGT-7-21122018_signed
Form ADT-1-28092018_signed
Copy of the intimation sent by company-24092018
Copy of resolution passed by the company-24092018
Copy of written consent given by auditor-24092018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19052018
Form AOC-4(XBRL)-19052018_signed
Copy of MGT-8-06032018
List of share holders, debenture holders;-06032018
Form MGT-7-06032018_signed
Copy of MGT-8-10112016
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Form_AOC4-XBRL_SUKHANNA_20161108130520.pdf-08112016
