Company Information
CIN
Status
Date of Incorporation
04 October 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Ranjith Kavassery Vettath
Director/Designated Partner
over 2 years ago
over 2 years ago
Gayathri Ranjith Nair
Director/Designated Partner
over 3 years ago
over 3 years ago
Mallika Lakshmi Chennekkattil
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 39] Shipping Clearing, For Wading, Cargo Agents, Booking Agents, Customs House Agents, Freight Contractors, Vehicle Rental And Tours And Travel Operators, Cargo And Courier Services, Packing Of Goods, All Services Being Included In Class 19.
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
19 May 2017
Deutsche Bank Ag
1 Crore
06 February 2007
The Catholic Syrian Bank Ltd
35 Lak
06 December 2014
Citizencredit Co-operative Bank Ltd. - Mulund Branch
60 Lak
12 February 2021
Icici Bank Limited
3 Crore
12 February 2021
Others
0
19 May 2017
Others
0
06 December 2014
Others
0
06 February 2007
The Catholic Syrian Bank Ltd
0
12 February 2021
Others
0
19 May 2017
Others
0
06 December 2014
Others
0
06 February 2007
The Catholic Syrian Bank Ltd
0
12 February 2021
Others
0
19 May 2017
Others
0
06 December 2014
Others
0
06 February 2007
The Catholic Syrian Bank Ltd
0
Documents
Form DPT-3-24112020-signed
Form DPT-3-24022020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-22062019
Form CHG-1-27122018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181227
Optional Attachment-(1)-22102018
Instrument(s) of creation or modification of charge;-22102018
Form MGT-7-19102018_signed
Form AOC-4-19102018_signed
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form CHG-4-01102018_signed
Letter of the charge holder stating that the amount has been satisfied-31082018
CERTIFICATE OF SATISFACTION OF CHARGE-20180831
Letter of the charge holder stating that the amount has been satisfied-07022018
Form CHG-4-07022018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180207
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Form CHG-1-17072017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170717
