Company Information
CIN
Status
Date of Incorporation
08 January 1976
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
1,505,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pradeep Kumar Kothari
Director
about 1 year ago
about 1 year ago
Mahendrakumar Bothra
Director
over 1 year ago
over 1 year ago
Past Directors
Manakchand Tarachand Bothra
Director
over 18 years ago
over 18 years ago
Dharamchand Bhanwarlal Bothra
Director
over 31 years ago
over 31 years ago
Jaykumar Manakchand Bothra
Director
over 31 years ago
over 31 years ago
Charges
09 March 1989
Bank Of Maharshtra
18 Lak
16 August 1988
Bank Of Maharshtra
12 Lak
16 April 1987
Bank Of Maharshtra
45 Lak
09 March 1987
Bank Of Maharshtra
18 Lak
09 March 1987
Bank Of Maharshtra
18 Lak
16 August 1988
Bank Of Maharshtra
12 Lak
16 August 1988
Bank Of Maharshtra
0
09 March 1987
Bank Of Maharshtra
0
09 March 1989
Bank Of Maharshtra
0
09 March 1987
Bank Of Maharshtra
0
16 April 1987
Bank Of Maharshtra
0
16 August 1988
Bank Of Maharshtra
0
16 August 1988
Bank Of Maharshtra
0
09 March 1987
Bank Of Maharshtra
0
09 March 1989
Bank Of Maharshtra
0
09 March 1987
Bank Of Maharshtra
0
16 April 1987
Bank Of Maharshtra
0
16 August 1988
Bank Of Maharshtra
0
16 August 1988
Bank Of Maharshtra
0
09 March 1987
Bank Of Maharshtra
0
09 March 1989
Bank Of Maharshtra
0
09 March 1987
Bank Of Maharshtra
0
16 April 1987
Bank Of Maharshtra
0
16 August 1988
Bank Of Maharshtra
0
Documents
Form DPT-3-18092020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DPT-3-27062019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form DIR-12-24102018_signed
Evidence of cessation;-17102018
Optional Attachment-(1)-17102018
Interest in other entities;-17102018
Optional Attachment-(4)-17102018
Optional Attachment-(3)-17102018
Optional Attachment-(5)-17102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102018
Form CHG-4-26122017_signed
Letter of the charge holder stating that the amount has been satisfied-26122017
CERTIFICATE OF SATISFACTION OF CHARGE-20171226
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form ADT-1-13102017_signed
Copy of the intimation sent by company-13102017