Company Information
CIN
Status
Date of Incorporation
07 August 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sea And Coastal Water Transport
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,750,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ronak Samreetsunder Shetty
Director/Designated Partner
over 1 year ago
over 1 year ago
Burhanuddin Shabbir Rangwala
Individual Promoter
over 2 years ago
over 2 years ago
Abbas Fidahusain Barodawala
Director/Designated Partner
over 9 years ago
over 9 years ago
Shabbir Fidahussain Rangwala
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Past Directors
Robert Francis Fernandes
Whole Time Director
almost 11 years ago
almost 11 years ago
Kenneth Anthony Rodrigues
Whole Time Director
almost 11 years ago
almost 11 years ago
Nafisa Shabbir
Director
over 12 years ago
over 12 years ago
Prakash Krishna Lad
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 39] Undertaking Transporting Goods, People By Ships, Trawlers, Tugs, Vessels, Containers And Vessels As A Principal And/Or As An Agent.
[Class : 16] Ships,Trawlers, Differs, Tugs, Vessels, Continers And Otehr Vehicles Manufactuers, Operratoers, Charters, Mangers,Tradres,Clearing And Frowaredin Agenst Or Agency Byusiness In Realation
Charges
03 February 2017
Rbl Bank Limited
3 Crore
22 May 2015
Icici Bank Limited
12 Lak
21 May 2015
Icici Bank Limited
5 Crore
03 February 2017
Others
0
21 May 2015
Icici Bank Limited
0
22 May 2015
Icici Bank Limited
0
03 February 2017
Others
0
21 May 2015
Icici Bank Limited
0
22 May 2015
Icici Bank Limited
0
Documents
Form DPT-3-01012021_signed
Form PAS-6-29122020_signed
Form DPT-3-13102020-signed
Form PAS-6-24082020_signed
Form PAS-6-04082020_signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-14-03092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092019
Form BEN - 2-27082019_signed
Declaration under section 90-27082019
Form GNL-2-17052019-signed
Optional Attachment-(3)-26042019
Optional Attachment-(1)-26042019
Optional Attachment-(2)-26042019
Form CHG-4-22032019_signed
Letter of the charge holder stating that the amount has been satisfied-20032019
Form AOC-4-12012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Optional Attachment-(2)-28122018
Optional Attachment-(4)-28122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092018