Company Information
CIN
Status
Date of Incorporation
17 November 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
950,000
Authorised Capital
1,500,000
Directors
Jayesh Baburaja Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Chandra Kant Jagat Chaturvedi
Director/Designated Partner
about 10 years ago
about 10 years ago
Madhukant Agrawal
Director
over 23 years ago
over 23 years ago
Past Directors
Siddharth Jayesh Shah
Additional Director
almost 8 years ago
almost 8 years ago
Registered Trademarks
[Class : 39] Clearing, Forwarding & Shipping Agents Included In Class 39.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
07 May 2015
Kotak Mahindra Bank Limited
4 Crore
30 December 2013
Canara Bank
2 Crore
11 May 2006
Syndicate Bank
1 Crore
04 January 2002
Punjab & Maharashtra Co-operative. Bank Ltd
10 Lak
06 June 2002
Punjab & Maharashtra Co-op. Bank Ltd
6 Lak
23 January 2003
Punjab & Maharashtra Co-op. Bank Ltd
15 Lak
20 February 2004
Punjab & Maharashtra Co-operative. Bank Ltd
30 Lak
31 May 2022
Others
0
31 May 2022
Others
0
07 May 2015
Others
0
20 February 2004
Punjab & Maharashtra Co-operative. Bank Ltd
0
30 December 2013
Canara Bank
0
04 January 2002
Punjab & Maharashtra Co-operative. Bank Ltd
0
06 June 2002
Punjab & Maharashtra Co-op. Bank Ltd
0
23 January 2003
Punjab & Maharashtra Co-op. Bank Ltd
0
11 May 2006
Syndicate Bank
0
31 May 2022
Others
0
31 May 2022
Others
0
07 May 2015
Others
0
20 February 2004
Punjab & Maharashtra Co-operative. Bank Ltd
0
30 December 2013
Canara Bank
0
04 January 2002
Punjab & Maharashtra Co-operative. Bank Ltd
0
06 June 2002
Punjab & Maharashtra Co-op. Bank Ltd
0
23 January 2003
Punjab & Maharashtra Co-op. Bank Ltd
0
11 May 2006
Syndicate Bank
0
Documents
Form DPT-3-08022021-signed
Form DPT-3-21102020-signed
Copy of MGT-8-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form MGT-14-31102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(2)-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form AOC-4-10102019_signed
Optional Attachment-(2)-07102019
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Optional Attachment-(1)-07102019
Form DPT-3-16072019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Optional Attachment-(1)-06062019
Copy of written consent given by auditor-06062019
Copy of MGT-8-24112018
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form DIR-12-27102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form DIR-11-14032018_signed
