Company Information

CIN
Status
Date of Incorporation
28 October 2005
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Ships And Other Vessels
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
900,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akankshaa Chavan
Akankshaa Chavan
Director/Designated Partner
over 1 year ago
Ratnakar Madari
Ratnakar Madari
Director/Designated Partner
over 1 year ago
Chandra Shekher Chavan
Chandra Shekher Chavan
Director/Designated Partner
over 1 year ago
Geethasri Chavan
Geethasri Chavan
Director/Designated Partner
about 19 years ago

Past Directors

Shantaram Dayanand Racha
Shantaram Dayanand Racha
Director
about 19 years ago

Charges

3 Crore
07 April 2018
Hdfc Bank Limited
66 Lak
30 November 2015
Hdfc Bank Limited
57 Lak
30 July 2013
Icici Bank Limited
2 Crore
29 March 2011
The Royal Bank Of Scotland N.v.
1 Crore
15 June 2021
Hdfc Bank Limited
8 Lak
30 July 2013
Others
0
15 June 2021
Hdfc Bank Limited
0
07 April 2018
Hdfc Bank Limited
0
30 November 2015
Hdfc Bank Limited
0
29 March 2011
The Royal Bank Of Scotland N.v.
0
30 July 2013
Others
0
15 June 2021
Hdfc Bank Limited
0
07 April 2018
Hdfc Bank Limited
0
30 November 2015
Hdfc Bank Limited
0
29 March 2011
The Royal Bank Of Scotland N.v.
0
30 July 2013
Others
0
15 June 2021
Hdfc Bank Limited
0
07 April 2018
Hdfc Bank Limited
0
30 November 2015
Hdfc Bank Limited
0
29 March 2011
The Royal Bank Of Scotland N.v.
0

Documents

Instrument(s) of creation or modification of charge;-09092020
Form CHG-1-09092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200909
Approval letter for extension of AGM;-13012020
Copy of MGT-8-13012020
List of share holders, debenture holders;-13012020
Form MGT-7-13012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012020
Approval letter of extension of financial year or AGM-04012020
Optional Attachment-(1)-04012020
Form AOC-4-04012020_signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of MGT-8-06122018
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Optional Attachment-(1)-21112018
Form AOC-4-21112018_signed
Optional Attachment-(1)-22052018
Form CHG-1-22052018_signed
Instrument(s) of creation or modification of charge;-22052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180522
Copy of MGT-8-16112017
Optional Attachment-(2)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Optional Attachment-(1)-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed