Company Information
CIN
Status
Date of Incorporation
16 June 1973
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dilawar Vazirali Dawoodani
Director/Designated Partner
over 2 years ago
over 2 years ago
Nishant Parsram Bhojwani
Director/Designated Partner
about 4 years ago
about 4 years ago
Viresh Ved Chhabra
Director
almost 18 years ago
almost 18 years ago
Geeta Ved Sharan Chhabra
Director
over 51 years ago
over 51 years ago
Vedsharan Jeevandas Chhabra
Director
over 51 years ago
over 51 years ago
Past Directors
Siddhesh Arun Shirke
Director
over 6 years ago
over 6 years ago
Registered Trademarks
[Class : 42] Marine Engineering Included In Class 42
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
List of share holders, debenture holders;-06072020
Optional Attachment-(1)-06072020
Form MGT-7-06072020_signed
Directors report as per section 134(3)-04072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072020
Form AOC-4-04072020_signed
Form MGT-7-18022020_signed
List of share holders, debenture holders;-17022020
Form ADT-1-15022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022020
Copy of written consent given by auditor-15022020
Directors report as per section 134(3)-15022020
Copy of the intimation sent by company-15022020
Copy of resolution passed by the company-15022020
Form AOC-4-15022020_signed
Form DPT-3-17102019-signed
Form DPT-3-15102019-signed
Form ADT-3-05022019_signed
Resignation letter-05022019
Form ADT-1-31012019_signed
Copy of written consent given by auditor-30012019
Copy of resolution passed by the company-30012019
List of share holders, debenture holders;-02102018
Form MGT-7-02102018_signed
Optional Attachment-(2)-28092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092018
Optional Attachment-(3)-28092018
Form DIR-12-28092018_signed
Optional Attachment-(1)-28092018
Directors report as per section 134(3)-01092017