Company Information
CIN
Status
Date of Incorporation
27 August 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Inland Water Transport
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
1,299,869,890
Authorised Capital
1,350,504,880
Financials All Documents available from MCA @Rs 799/-
Directors
Sanjay Goel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jean Marie Bertrand De Pouilly
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Regis Yvon Darmois
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vasudha Mittal
Director/Designated Partner
over 6 years ago
over 6 years ago
Priyanka Pandeyy
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Philippe Yves Jacques Lortal
Additional Director
about 2 years ago
about 2 years ago
Constantin Antoine Esanou
Additional Director
almost 3 years ago
almost 3 years ago
Benjamin Lasry
Additional Director
over 4 years ago
over 4 years ago
Francois Marie Thierry De Thomasson
Director
over 8 years ago
over 8 years ago
Philippe Jullien
Director
over 8 years ago
over 8 years ago
Olivier Marie Rene Jouslin De Noray
Additional Director
over 9 years ago
over 9 years ago
Jean Baptiste Paul Marie Behaghel
Director
over 11 years ago
over 11 years ago
Philippe Jacques Balzing
Additional Director
over 11 years ago
over 11 years ago
Babu Rajeev Chandrasekharan .
Director
over 12 years ago
over 12 years ago
Prafulla Kumar Sinha
Director
over 12 years ago
over 12 years ago
Saket Kamleshkumar Agarwal
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 39] Cargo Loading Services; Cargo Unloading Services; Goods Handling; Cargo Handling; Goods Handling Services; Handling Of Goods; Export Cargo Handling Services; Storage And Handling Of Goods; Import And Export Cargo Handling Services;
Charges
10 July 2013
Idbi Trusteeship Services Limited
199 Crore
21 October 2013
Tamilnad Mercantile Bank Limited
1 Crore
12 November 2013
Tamilnad Mercantile Bank Limited
22 Lak
10 July 2013
Idbi Trusteeship Services Limited
0
21 October 2013
Tamilnad Mercantile Bank Limited
0
12 November 2013
Tamilnad Mercantile Bank Limited
0
10 July 2013
Idbi Trusteeship Services Limited
0
21 October 2013
Tamilnad Mercantile Bank Limited
0
12 November 2013
Tamilnad Mercantile Bank Limited
0
10 July 2013
Idbi Trusteeship Services Limited
0
21 October 2013
Tamilnad Mercantile Bank Limited
0
12 November 2013
Tamilnad Mercantile Bank Limited
0
Documents
Form ADT-1-23122020_signed
Copy of the intimation sent by company-23122020
Copy of resolution passed by the company-23122020
Copy of written consent given by auditor-23122020
Form DPT-3-17122020_signed
Form DIR-12-22092020_signed
Evidence of cessation;-22092020
Form DIR-12-30072020_signed
Optional Attachment-(1)-29072020
Notice of resignation;-29072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072020
Evidence of cessation;-29072020
Form MGT-14-02072020-signed
Altered articles of association-23062020
Optional Attachment-(1)-23062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062020
Form DPT-3-04052020-signed
Form AOC-5-04022020-signed
Copy of board resolution-28012020
Optional Attachment-(2)-02122019
List of share holders, debenture holders;-02122019
Optional Attachment-(1)-02122019
Copy of MGT-8-02122019
Form MGT-7-02122019_signed
Optional Attachment-(1)-12112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112019
Optional Attachment-(4)-12112019
Optional Attachment-(5)-12112019
Form DIR-12-12112019_signed
Optional Attachment-(3)-12112019