Company Information
CIN
Status
Date of Incorporation
27 October 1980
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tushad Behram Dubash
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Arvind Darab Dubash
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Darab Bomanji Dubash
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Behram Bomanji Dubash
Director/Designated Partner
about 44 years ago
about 44 years ago
Past Directors
Bakhtawar Behram Dubash
Director
almost 29 years ago
almost 29 years ago
Jehangir Phiroz Dubash
Director
about 44 years ago
about 44 years ago
Subodh Narayan Joglekar
Director
about 44 years ago
about 44 years ago
Documents
Form DPT-3-19092020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-27062019
Form MGT-7-30102018_signed
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form AOC-4-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Notice of resignation filed with the company-26052017
Form DIR-11-26052017_signed
Acknowledgement received from company-26052017
Proof of dispatch-26052017
Evidence of cessation;-22052017
Form DIR-12-22052017_signed
Notice of resignation;-22052017
Optional Attachment-(1)-07112016
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form AOC-4-07112016_signed
Form MGT-7-04112016_signed