Company Information

CIN
Status
Date of Incorporation
18 February 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
28 July 2023
Paid Up Capital
3,150,000,000
Authorised Capital
3,150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hetal Neel Pathak
Hetal Neel Pathak
Director/Designated Partner
almost 2 years ago
Jai Singh Khurana
Jai Singh Khurana
Director/Designated Partner
almost 2 years ago
Unmesh Madhusudan Abhyankar
Unmesh Madhusudan Abhyankar
Director/Designated Partner
almost 2 years ago
Gudena Jagannadha Rao
Gudena Jagannadha Rao
Managing Director
over 3 years ago
Chitra Jatinder Bhatnagar
Chitra Jatinder Bhatnagar
Director/Designated Partner
over 5 years ago
Sandeep Mehta
Sandeep Mehta
Director
over 8 years ago
Birva Patel
Birva Patel
Director
over 9 years ago
Ennarasu Karunesan
Ennarasu Karunesan
Director
over 9 years ago

Past Directors

Amit Uplenchwar
Amit Uplenchwar
Additional Director
about 10 years ago
Ramnath Vaidyanathan
Ramnath Vaidyanathan
Additional Director
over 10 years ago

Charges

0
21 March 2015
Yes Bank Limited
450 Crore
21 March 2015
Yes Bank Limited
0
21 March 2015
Yes Bank Limited
0
21 March 2015
Yes Bank Limited
0

Documents

Form MGT-14-30112020_signed
Form MR-1-30112020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -30112020
Copy of shareholders resolution-30112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
Optional Attachment-(1)-30112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Form DIR-12-30112020_signed
Interest in other entities;-30112020
Copy of MGT-8-26082020
List of share holders, debenture holders;-26082020
Form MGT-7-26082020_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-22-15072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15072020
Copies of the utility bills as mentioned above (not older than two months)-15072020
Copy of board resolution authorizing giving of notice-15072020
Optional Attachment-(1)-15072020
Form MGT-14-14072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072020
Notice of resignation;-17022020
Evidence of cessation;-17022020
Form DIR-12-17022020_signed
Form MGT-14-19112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112019
Form DIR-12-11112019_signed
Form MR-1-09112019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -09112019