Company Information
CIN
Status
Date of Incorporation
10 March 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Directors
Ummer Rafeeq
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohammed Sabah
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Muhamad Nasar
Director
over 6 years ago
over 6 years ago
Registered Trademarks
[Class : 39] Transporting, Shipping, Logistics, Supply Chain Solutions, Marine, Transport, Transport Brokerage, Freight (Shipping Of Goods), Information ( Transportation), Container Services, Courier & Cargo, Ware Housing, Trunk Rental, Boat Rental, Vehicle Rental, Taxi Services, Arranging Of Tours & Cruises.
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
22 July 2011
Indian Overseas Bank
3 Crore
18 December 2019
Shriram Transport Finance Company Limited
3 Lak
18 December 2019
Shriram Transport Finance Company Limited
3 Lak
22 July 2011
Indian Overseas Bank
0
18 December 2019
Others
0
18 December 2019
Others
0
22 July 2011
Indian Overseas Bank
0
18 December 2019
Others
0
18 December 2019
Others
0
Documents
Form CHG-1-07112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201107
Optional Attachment-(1)-06112020
Instrument(s) of creation or modification of charge;-06112020
Form CHG-1-27082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200827
Optional Attachment-(1)-26082020
Instrument(s) of creation or modification of charge;-26082020
Optional Attachment-(2)-26082020
Form DIR-12-30072020_signed
Notice of resignation;-29072020
Evidence of cessation;-29072020
Optional Attachment-(1)-29072020
Form CHG-1-22062020_signed
Instrument(s) of creation or modification of charge;-22062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200622
Form CHG-1-19022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200219
Instrument(s) of creation or modification of charge;-14022020
Form MGT-7-05012020_signed
Form AOC-4-04012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form DIR-12-07052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019
Form AOC-4-14032019_signed
Form MGT-7-14032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032019
List of share holders, debenture holders;-07032019
