Company Information

CIN
Status
Date of Incorporation
16 January 1991
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
16,689,880
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ibrahim Mohd Malik Abbas
Ibrahim Mohd Malik Abbas
Director/Designated Partner
over 15 years ago
Faizal Ahamed
Faizal Ahamed
Director/Designated Partner
about 20 years ago
Chetan Nanvnitlal Shah
Chetan Nanvnitlal Shah
Director
almost 34 years ago

Past Directors

Vijay Shrikisan Birla
Vijay Shrikisan Birla
Director
over 15 years ago
Yaseen Mohamed
Yaseen Mohamed
Director
over 15 years ago
Anthony Nasimento Lobo
Anthony Nasimento Lobo
Director
about 26 years ago
Pradeep Kantilal Vakharia
Pradeep Kantilal Vakharia
Managing Director
over 33 years ago
Navnitlal Ratanji Shah
Navnitlal Ratanji Shah
Director
almost 34 years ago

Documents

Form DPT-3-16122020-signed
Form DIR-12-04102020_signed
Form DIR-12-03102020_signed
Evidence of cessation;-30092020
Notice of resignation;-30092020
Evidence of cessation;-25092020
Declaration by first director-25092020
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-24072019-signed
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Form ADT-1-15102018_signed
Copy of the intimation sent by company-15102018
Copy of resolution passed by the company-15102018
Copy of written consent given by auditor-15102018
List of share holders, debenture holders;-27022018
Form MGT-7-27022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022018