Company Information

CIN
Status
Date of Incorporation
09 April 1963
Listing Status
Listed
State
Goa
ROC
ROC Goa
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
363,084,250
Authorised Capital
750,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Vishwasrao Chowgule
Vijay Vishwasrao Chowgule
Director/Designated Partner
almost 2 years ago
Ramesh Chowgule Laxmanrao
Ramesh Chowgule Laxmanrao
Director/Designated Partner
about 3 years ago
Aditya Jaywant Chowgule
Aditya Jaywant Chowgule
Managing Director
over 4 years ago
Padma Chowgule
Padma Chowgule
Director
over 4 years ago
Farokh Jamshed Guzder
Farokh Jamshed Guzder
Director
over 11 years ago
Nathan Chowgule
Nathan Chowgule
Director
almost 19 years ago

Past Directors

Amit Khandelwal
Amit Khandelwal
Additional Director
almost 4 years ago
Sadashiv Vasudev Shet
Sadashiv Vasudev Shet
Additional Director
almost 4 years ago
Rahul Ramesh Lotlikar
Rahul Ramesh Lotlikar
Additional Director
about 4 years ago
Mangesh Sitaram Sawant
Mangesh Sitaram Sawant
Managing Director
over 9 years ago
Arun Prakash
Arun Prakash
Director
over 10 years ago
Ravindra Krishna Kulkarni
Ravindra Krishna Kulkarni
Director
over 12 years ago
Rohini Vishwasrao Chowgule
Rohini Vishwasrao Chowgule
Additional Director
almost 16 years ago
Sanjiv Nemish Shah
Sanjiv Nemish Shah
Director
almost 19 years ago
Jaywant Yeshwantrao Chowgule
Jaywant Yeshwantrao Chowgule
Director
about 19 years ago
Manohar Purushottam Patwardhan
Manohar Purushottam Patwardhan
Managing Director
about 21 years ago
M R B Punja
M R B Punja
Director
about 36 years ago
Shantaram Yeshwant Rege
Shantaram Yeshwant Rege
Director
about 56 years ago

Charges

109 Crore
02 November 1999
The International Finance Corporation
4 Crore
10 February 1999
The International Finance Corporation
4 Crore
30 March 1995
State Bank Of India
79 Crore
12 October 1993
State Bank Of India
8 Crore
27 November 1990
The Shipping Credit And Investment Compnay Of India Ltd
1 Crore
12 April 1988
State Bank Of India
2 Crore
30 March 1988
The Shipping Credit & Investment Company Of India Ltd
62 Lak
07 February 1987
State Bank Of India
1 Crore
27 December 1986
State Bank Of India
2 Crore
11 April 1986
Shipping Development Fund Committee
3 Crore
19 May 1978
State Bank Of India
2 Crore
30 August 1975
Vijaya Bank Ltd
25 Lak
02 April 2007
Dvb Group Merchant Bank (asia) Ltd.
130 Crore
21 February 2007
Dvb Group Merchant Bank (asia) Ltd.
132 Crore
24 July 1996
The Development Bank Of Singapore Limited
87 Crore
30 March 1995
State Bank Of India
0
27 December 1986
State Bank Of India
0
21 February 2007
Dvb Group Merchant Bank (asia) Ltd.
0
19 May 1978
State Bank Of India
0
30 March 1988
The Shipping Credit & Investment Company Of India Ltd
0
02 November 1999
The International Finance Corporation
0
12 October 1993
State Bank Of India
0
27 November 1990
The Shipping Credit And Investment Compnay Of India Ltd
0
12 April 1988
State Bank Of India
0
30 August 1975
Vijaya Bank Ltd
0
24 July 1996
The Development Bank Of Singapore Limited
0
10 February 1999
The International Finance Corporation
0
02 April 2007
Dvb Group Merchant Bank (asia) Ltd.
0
11 April 1986
Shipping Development Fund Committee
0
07 February 1987
State Bank Of India
0
30 March 1995
State Bank Of India
0
27 December 1986
State Bank Of India
0
21 February 2007
Dvb Group Merchant Bank (asia) Ltd.
0
19 May 1978
State Bank Of India
0
30 March 1988
The Shipping Credit & Investment Company Of India Ltd
0
02 November 1999
The International Finance Corporation
0
12 October 1993
State Bank Of India
0
27 November 1990
The Shipping Credit And Investment Compnay Of India Ltd
0
12 April 1988
State Bank Of India
0
30 August 1975
Vijaya Bank Ltd
0
24 July 1996
The Development Bank Of Singapore Limited
0
10 February 1999
The International Finance Corporation
0
02 April 2007
Dvb Group Merchant Bank (asia) Ltd.
0
11 April 1986
Shipping Development Fund Committee
0
07 February 1987
State Bank Of India
0

Documents

Form DPT-3-07092023_signed
Optional Attachment-(2)-28082023
Optional Attachment-(1)-28082023
Form AOC-4(XBRL)-14122022_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-06122022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122022
XBRL document in respect Consolidated financial statement-06122022
Form MGT-14-27102022_signed
Form ADT-1-26102022
Copy of resolution passed by the company-26102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102022
Copy of written consent given by auditor-26102022
Copy of the intimation sent by company-26102022
Form MGT-15-15102022_signed
Optional Attachment-(2)-12102022
Optional Attachment-(1)-12102022
Form MGT-14-27092022_signed
Optional Attachment-(1)-23092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092022
Optional Attachment-(2)-23092022
Form AOC-4(XBRL)-29062022_signed
Form DPT-3-28062022
Shareholders-MGT_7_T96242185_CSL123CSL_20220419155410.xls
Approval letter for extension of AGM;-19042022
Copy of MGT-8-19042022
Form MGT-7-19042022_signed
Form MGT-14-23022022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23022022
Approval letter of extension of financial year of AGM-16022022
XBRL document in respect Consolidated financial statement-16022022