Company Information
CIN
Status
Date of Incorporation
27 November 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
4,315,900
Authorised Capital
82,500,000
Directors
Jitendra Sharma
Manager/Secretary
about 2 years ago
about 2 years ago
Mani Palvesan
Additional Director
about 2 years ago
about 2 years ago
Shaffi Kakanattil Ibrahimkutty Mohammed Mather
Director/Designated Partner
over 2 years ago
over 2 years ago
Bijou Kurien
Director/Designated Partner
over 2 years ago
over 2 years ago
Amitabh Jaipuria
Director/Designated Partner
over 2 years ago
over 2 years ago
Manjula Easwaran
Director/Designated Partner
over 3 years ago
over 3 years ago
Preeti Reddy
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Naresh Jain
Individual Subscriber
almost 5 years ago
almost 5 years ago
Manish Hemchand Sacheti
Director
about 23 years ago
about 23 years ago
Past Directors
Surendra Agarwal
Manager
over 3 years ago
over 3 years ago
Sharmil Chandra Bhushan
Additional Director
over 6 years ago
over 6 years ago
Narayana Kurup Asokan
Additional Director
over 7 years ago
over 7 years ago
Paul Joseph Anderson
Nominee Director
about 8 years ago
about 8 years ago
Premkumar Varma
Additional Director
over 8 years ago
over 8 years ago
Edward Bert Van Horne
Nominee Director
about 9 years ago
about 9 years ago
Prahlad Kakar
Director
about 10 years ago
about 10 years ago
Ravi Krishna
Whole Time Director
over 10 years ago
over 10 years ago
Joydeep Kumar Roy
Director
about 11 years ago
about 11 years ago
Meghna Hemant Rao
Nominee Director
over 14 years ago
over 14 years ago
Sadeesh Raghavan
Nominee Director
about 15 years ago
about 15 years ago
Steven Gregory Murphy
Nominee Director
over 15 years ago
over 15 years ago
Sweta Mangal
Manager
over 18 years ago
over 18 years ago
Varun Sahni
Director
over 18 years ago
over 18 years ago
Karti Palaniappan Chidambaram
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 39] Ambulance Services, Transport, Packaging And Storage Of Goods, Travel Arrangement Included In Class 39
[Class : 42] Ambulance Service, Medicine Distribution And Appointment Scheduling For Doctors.
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
18 February 2019
Adani Capital Private Limited
2 Crore
02 February 2019
Smas Auto Leasing India Private Limited
8 Crore
30 September 2018
Mahindra And Mahindra Financial Services Limited
5 Lak
30 September 2018
Mahindra And Mahindra Financial Services Limited
5 Lak
30 September 2018
Mahindra And Mahindra Financial Services Limited
5 Lak
30 September 2018
Mahindra And Mahindra Financial Services Limited
5 Lak
30 September 2018
Mahindra And Mahindra Financial Services Limited
5 Lak
15 January 2018
Shriram Transport Finance Company Limited
5 Lak
15 January 2018
Shriram Transport Finance Company Limited
5 Lak
15 January 2018
Shriram Transport Finance Company Limited
5 Lak
15 January 2018
Shriram Transport Finance Company Limited
5 Lak
15 January 2018
Shriram Transport Finance Company Limited
5 Lak
15 January 2018
Shriram Transport Finance Company Limited
5 Lak
15 January 2018
Shriram Transport Finance Company Limited
5 Lak
15 January 2018
Shriram Transport Finance Company Limited
5 Lak
15 January 2018
Shriram Transport Finance Company Limited
5 Lak
15 January 2018
Shriram Transport Finance Company Limited
5 Lak
12 September 2017
Shriram Transport Finance Company Limited
5 Lak
12 September 2017
Shriram Transport Finance Company Limited
5 Lak
12 September 2017
Shriram Transport Finance Company Limited
5 Lak
12 September 2017
Shriram Transport Finance Company Limited
5 Lak
12 September 2017
Shriram Transport Finance Company Limited
5 Lak
07 September 2017
Shriram Transport Finance Company Limited
5 Lak
07 September 2017
Shriram Transport Finance Company Limited
5 Lak
07 September 2017
Shriram Transport Finance Company Limited
5 Lak
07 September 2017
Shriram Transport Finance Company Limited
5 Lak
07 September 2017
Shriram Transport Finance Company Limited
5 Lak
01 September 2017
Shriram Transport Finance Company Limited
5 Lak
01 September 2017
Shriram Transport Finance Company Limited
5 Lak
01 September 2017
Shriram Transport Finance Company Limited
5 Lak
01 September 2017
Shriram Transport Finance Company Limited
5 Lak
14 August 2017
Shriram Transport Finance Company Limited
5 Lak
14 August 2017
Shriram Transport Finance Company Limited
5 Lak
14 August 2017
Shriram Transport Finance Company Limited
5 Lak
14 August 2017
Shriram Transport Finance Company Limited
5 Lak
14 August 2017
Shriram Transport Finance Company Limited
5 Lak
14 August 2017
Shriram Transport Finance Company Limited
5 Lak
20 August 2015
Hdfc Bank Limited
59 Lak
16 May 2014
State Bank Of India
38 Crore
15 March 2010
Dhanlaxmi Bank Limited
4 Crore
30 March 2016
Volkswagen Finance Private Limited
38 Lak
03 August 2018
Essel Finance Business Loans Limited
2 Crore
13 November 2018
Essel Finance Business Loans Limited
2 Crore
26 July 2018
Essel Finance Business Loans Limited
2 Crore
16 February 2018
Essel Finance Business Loans Limited
2 Crore
05 February 2018
Essel Finance Business Loans Limited
2 Crore
04 December 2017
Essel Finance Business Loans Limited
2 Crore
29 July 2010
The Dhanlakshmi Bank Limited
1 Crore
22 June 2001
Icici Bank Limited
4 Lak
07 January 2004
Icici Bank Limited
4 Lak
30 July 2020
State Bank Of India
50 Lak
13 September 2021
Shriram Transport Finance Company Limited
16 Lak
13 September 2021
Shriram Transport Finance Company Limited
16 Lak
13 September 2021
Shriram Transport Finance Company Limited
16 Lak
13 September 2021
Shriram Transport Finance Company Limited
16 Lak
14 July 2021
Shriram Transport Finance Company Limited
16 Lak
14 July 2021
Shriram Transport Finance Company Limited
16 Lak
14 July 2021
Shriram Transport Finance Company Limited
16 Lak
28 September 2023
Others
0
08 March 2023
Others
0
08 March 2023
Others
0
08 March 2023
Others
0
28 December 2022
Others
0
28 December 2022
Others
0
28 December 2022
Others
0
10 October 2022
Others
0
30 September 2022
Others
0
30 July 2020
State Bank Of India
0
16 May 2014
State Bank Of India
0
13 May 2022
Others
0
15 March 2022
Others
0
15 March 2022
Others
0
15 March 2022
Others
0
15 March 2022
Others
0
15 March 2022
Others
0
15 March 2022
Others
0
15 March 2022
Others
0
15 March 2022
Others
0
15 January 2018
Others
0
15 January 2022
Others
0
28 January 2022
Others
0
15 January 2018
Others
0
15 January 2018
Others
0
15 January 2018
Others
0
15 January 2018
Others
0
15 January 2018
Others
0
15 January 2018
Others
0
15 January 2018
Others
0
15 January 2018
Others
0
15 January 2018
Others
0
07 September 2017
Others
0
14 August 2017
Others
0
02 February 2019
Others
0
14 August 2017
Others
0
13 September 2021
Others
0
13 September 2021
Others
0
13 September 2021
Others
0
13 September 2021
Others
0
26 July 2021
Others
0
28 July 2021
Others
0
30 November 2021
Others
0
09 December 2021
Others
0
09 December 2021
Others
0
09 December 2021
Others
0
09 December 2021
Others
0
14 August 2017
Others
0
12 September 2017
Others
0
12 September 2017
Others
0
07 September 2017
Others
0
07 September 2017
Others
0
01 September 2017
Others
0
07 September 2017
Others
0
01 September 2017
Others
0
01 September 2017
Others
0
14 August 2017
Others
0
01 September 2017
Others
0
14 August 2017
Others
0
07 September 2017
Others
0
12 September 2017
Others
0
14 August 2017
Others
0
12 September 2017
Others
0
12 September 2017
Others
0
30 March 2016
Others
0
16 February 2018
Others
0
05 February 2018
Others
0
26 July 2018
Others
0
03 August 2018
Others
0
30 September 2018
Others
0
30 September 2018
Others
0
30 September 2018
Others
0
13 November 2018
Others
0
18 February 2019
Others
0
14 July 2021
Others
0
14 July 2021
Others
0
14 July 2021
Others
0
15 March 2010
Dhanlaxmi Bank Limited
0
22 June 2001
Icici Bank Limited
0
07 January 2004
Icici Bank Limited
0
30 September 2018
Others
0
20 August 2015
Hdfc Bank Limited
0
30 September 2018
Others
0
04 December 2017
Others
0
29 July 2010
The Dhanlakshmi Bank Limited
0
28 September 2023
Others
0
08 March 2023
Others
0
08 March 2023
Others
0
08 March 2023
Others
0
28 December 2022
Others
0
28 December 2022
Others
0
28 December 2022
Others
0
10 October 2022
Others
0
30 September 2022
Others
0
30 July 2020
State Bank Of India
0
16 May 2014
State Bank Of India
0
13 May 2022
Others
0
15 March 2022
Others
0
15 March 2022
Others
0
15 March 2022
Others
0
15 March 2022
Others
0
15 March 2022
Others
0
15 March 2022
Others
0
15 March 2022
Others
0
15 March 2022
Others
0
15 January 2018
Others
0
15 January 2022
Others
0
28 January 2022
Others
0
15 January 2018
Others
0
15 January 2018
Others
0
15 January 2018
Others
0
15 January 2018
Others
0
15 January 2018
Others
0
15 January 2018
Others
0
15 January 2018
Others
0
15 January 2018
Others
0
15 January 2018
Others
0
07 September 2017
Others
0
14 August 2017
Others
0
02 February 2019
Others
0
14 August 2017
Others
0
13 September 2021
Others
0
13 September 2021
Others
0
13 September 2021
Others
0
13 September 2021
Others
0
26 July 2021
Others
0
28 July 2021
Others
0
30 November 2021
Others
0
09 December 2021
Others
0
09 December 2021
Others
0
09 December 2021
Others
0
09 December 2021
Others
0
14 August 2017
Others
0
12 September 2017
Others
0
12 September 2017
Others
0
07 September 2017
Others
0
07 September 2017
Others
0
01 September 2017
Others
0
07 September 2017
Others
0
01 September 2017
Others
0
01 September 2017
Others
0
14 August 2017
Others
0
01 September 2017
Others
0
14 August 2017
Others
0
07 September 2017
Others
0
12 September 2017
Others
0
14 August 2017
Others
0
12 September 2017
Others
0
12 September 2017
Others
0
30 March 2016
Others
0
16 February 2018
Others
0
05 February 2018
Others
0
26 July 2018
Others
0
03 August 2018
Others
0
30 September 2018
Others
0
30 September 2018
Others
0
30 September 2018
Others
0
13 November 2018
Others
0
18 February 2019
Others
0
14 July 2021
Others
0
14 July 2021
Others
0
14 July 2021
Others
0
15 March 2010
Dhanlaxmi Bank Limited
0
22 June 2001
Icici Bank Limited
0
07 January 2004
Icici Bank Limited
0
30 September 2018
Others
0
20 August 2015
Hdfc Bank Limited
0
30 September 2018
Others
0
04 December 2017
Others
0
29 July 2010
The Dhanlakshmi Bank Limited
0
28 September 2023
Others
0
08 March 2023
Others
0
08 March 2023
Others
0
08 March 2023
Others
0
28 December 2022
Others
0
28 December 2022
Others
0
28 December 2022
Others
0
10 October 2022
Others
0
30 September 2022
Others
0
30 July 2020
State Bank Of India
0
16 May 2014
State Bank Of India
0
13 May 2022
Others
0
15 March 2022
Others
0
15 March 2022
Others
0
15 March 2022
Others
0
15 March 2022
Others
0
15 March 2022
Others
0
15 March 2022
Others
0
15 March 2022
Others
0
15 March 2022
Others
0
15 January 2018
Others
0
15 January 2022
Others
0
28 January 2022
Others
0
15 January 2018
Others
0
15 January 2018
Others
0
15 January 2018
Others
0
15 January 2018
Others
0
15 January 2018
Others
0
15 January 2018
Others
0
15 January 2018
Others
0
15 January 2018
Others
0
15 January 2018
Others
0
07 September 2017
Others
0
14 August 2017
Others
0
02 February 2019
Others
0
14 August 2017
Others
0
13 September 2021
Others
0
13 September 2021
Others
0
13 September 2021
Others
0
13 September 2021
Others
0
26 July 2021
Others
0
28 July 2021
Others
0
30 November 2021
Others
0
09 December 2021
Others
0
09 December 2021
Others
0
09 December 2021
Others
0
09 December 2021
Others
0
14 August 2017
Others
0
12 September 2017
Others
0
12 September 2017
Others
0
07 September 2017
Others
0
07 September 2017
Others
0
01 September 2017
Others
0
07 September 2017
Others
0
01 September 2017
Others
0
01 September 2017
Others
0
14 August 2017
Others
0
01 September 2017
Others
0
14 August 2017
Others
0
07 September 2017
Others
0
12 September 2017
Others
0
14 August 2017
Others
0
12 September 2017
Others
0
12 September 2017
Others
0
30 March 2016
Others
0
16 February 2018
Others
0
05 February 2018
Others
0
26 July 2018
Others
0
03 August 2018
Others
0
30 September 2018
Others
0
30 September 2018
Others
0
30 September 2018
Others
0
13 November 2018
Others
0
18 February 2019
Others
0
14 July 2021
Others
0
14 July 2021
Others
0
14 July 2021
Others
0
15 March 2010
Dhanlaxmi Bank Limited
0
22 June 2001
Icici Bank Limited
0
07 January 2004
Icici Bank Limited
0
30 September 2018
Others
0
20 August 2015
Hdfc Bank Limited
0
30 September 2018
Others
0
04 December 2017
Others
0
29 July 2010
The Dhanlakshmi Bank Limited
0
Documents
Form MSME FORM I-04042021_signed
Form MR-1-24122020_signed
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-24122020
Optional Attachment-(2)-24122020
Optional Attachment-(3)-24122020
Optional Attachment-(1)-24122020
Copy of shareholders resolution-24122020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -24122020
Form DIR-12-24122020_signed
Optional Attachment-(1)-24122020
Evidence of cessation;-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Optional Attachment-(2)-24122020
Form MGT-14-22122020_signed
Form DIR-12-22122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Optional Attachment-(3)-21122020
Optional Attachment-(4)-21122020
Form CHG-4-11112020_signed
Letter of the charge holder stating that the amount has been satisfied-11112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201111
Form DPT-3-19102020-signed
Optional Attachment-(1)-08092020
Instrument(s) of creation or modification of charge;-08092020
Form CHG-1-08092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200908
Letter of the charge holder stating that the amount has been satisfied-09072020
Form CHG-4-09072020_signed
Form MSME FORM I-30062020_signed
