Company Information

CIN
Status
Date of Incorporation
10 September 2014
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 2022
Paid Up Capital
61,209,220
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Poonam Devi Arya
Poonam Devi Arya
Director
about 1 year ago
Pawan Kumar Arya
Pawan Kumar Arya
Director
over 1 year ago
Amith Shrikant Kamath
Amith Shrikant Kamath
Director/Designated Partner
almost 2 years ago
Gautam Chopra Daniel
Gautam Chopra Daniel
Director
over 10 years ago

Past Directors

Puneet Arya
Puneet Arya
Director
over 10 years ago

Charges

0
24 April 2015
Allahabad Bank
64 Crore
29 July 2015
Allahabad Bank
79 Crore
15 February 2016
Allahabad Bank
43 Crore
15 February 2016
Others
0
29 July 2015
Allahabad Bank
0
24 April 2015
Others
0
15 February 2016
Others
0
29 July 2015
Allahabad Bank
0
24 April 2015
Others
0
15 February 2016
Others
0
29 July 2015
Allahabad Bank
0
24 April 2015
Others
0

Documents

Form DPT-3-12092020-signed
Form DIR-11-07122019_signed
Form DIR-12-07122019_signed
Form DIR-12-05122019_signed
Notice of resignation;-05122019
Evidence of cessation;-05122019
Optional Attachment-(1)-04122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122019
Proof of dispatch-02122019
Notice of resignation filed with the company-02122019
Acknowledgement received from company-02122019
Form MGT-7-23112019_signed
List of share holders, debenture holders;-15112019
Form AOC-4(XBRL)-11112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Form ADT-1-30092019_signed
Copy of resolution passed by the company-30092019
Copy of written consent given by auditor-30092019
Form ADT-3-21092019_signed
Resignation letter-20092019
Evidence of cessation;-06082019
Form DIR-12-06082019_signed
Notice of resignation;-06082019
Optional Attachment-(1)-06082019
Form DIR-12-15052019_signed
Evidence of cessation;-15052019
Copy of the intimation sent by company-01032019