Company Information
CIN
Status
Date of Incorporation
30 July 2014
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Inland Water Transport
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 August 2023
Paid Up Capital
1,187,565,560
Authorised Capital
16,500,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Laurent Andre Yves Martens
Director/Designated Partner
over 1 year ago
over 1 year ago
Janmejay Dushyantbhai Bhatt
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Remi Patrick Ghislain Bocquillon Liger Belair
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sandeep Mehta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Unmesh Madhusudan Abhyankar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pranav Choudhary
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Shantilal Adani
Director/Designated Partner
about 5 years ago
about 5 years ago
Gautam Shantilal Adani
Director/Designated Partner
about 5 years ago
about 5 years ago
Ennarasu Karunesan
Director
over 9 years ago
over 9 years ago
Past Directors
Yann Michel Oudin Evelyn .
Additional Director
almost 7 years ago
almost 7 years ago
Marc Marie Olivier Emmanuel Riondel
Additional Director
over 7 years ago
over 7 years ago
Amit Uplenchwar
Director
over 10 years ago
over 10 years ago
Charges
29 June 2019
Idbi Trusteeship Services Limited
246 Crore
27 March 2019
Idbi Trusteeship Services Limited
200 Crore
28 November 2018
Idbi Trusteeship Services Limited
401 Crore
28 March 2018
Idbi Trusteeship Services Limited
823 Crore
10 March 2016
Icici Bank Limited
448 Crore
19 February 2021
Idbi Trusteeship Services Limited
199 Crore
14 March 2022
Idbi Trusteeship Services Limited
0
28 March 2018
Idbi Trusteeship Services Limited
0
29 June 2019
Idbi Trusteeship Services Limited
0
02 December 2021
Idbi Trusteeship Services Limited
0
19 February 2021
Idbi Trusteeship Services Limited
0
28 November 2018
Idbi Trusteeship Services Limited
0
27 March 2019
Idbi Trusteeship Services Limited
0
10 March 2016
Icici Bank Limited
0
14 March 2022
Idbi Trusteeship Services Limited
0
28 March 2018
Idbi Trusteeship Services Limited
0
29 June 2019
Idbi Trusteeship Services Limited
0
02 December 2021
Idbi Trusteeship Services Limited
0
19 February 2021
Idbi Trusteeship Services Limited
0
28 November 2018
Idbi Trusteeship Services Limited
0
27 March 2019
Idbi Trusteeship Services Limited
0
10 March 2016
Icici Bank Limited
0
14 March 2022
Idbi Trusteeship Services Limited
0
28 March 2018
Idbi Trusteeship Services Limited
0
29 June 2019
Idbi Trusteeship Services Limited
0
02 December 2021
Idbi Trusteeship Services Limited
0
19 February 2021
Idbi Trusteeship Services Limited
0
28 November 2018
Idbi Trusteeship Services Limited
0
27 March 2019
Idbi Trusteeship Services Limited
0
10 March 2016
Icici Bank Limited
0
Documents
List of share holders, debenture holders;-14092020
Copy of MGT-8-14092020
Form MGT-7-14092020_signed
Form DPT-3-31072020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31072020
Form AOC-4(XBRL)-31072020_signed
Form INC-22-10072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10072020
Copy of board resolution authorizing giving of notice-10072020
Copies of the utility bills as mentioned above (not older than two months)-10072020
Optional Attachment-(1)-10072020
Form MGT-14-09072020_signed
Optional Attachment-(1)-09072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072020
Optional Attachment-(2)-09072020
Form SH-7-12022020-signed
Form MGT-14-11022020-signed
Altered memorandum of association-07022020
Altered articles of association-07022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022020
Copy of the resolution for alteration of capital;-07022020
Altered memorandum of assciation;-07022020
Optional Attachment-(1)-07022020
Form BEN - 2-26122019_signed
Optional Attachment-(1)-26122019
Declaration under section 90-26122019
Form DPT-3-15102019-signed
List of share holders, debenture holders;-23092019
Copy of MGT-8-23092019
Form MGT-7-23092019_signed