Company Information
CIN
Status
Date of Incorporation
16 April 2010
Listing Status
Listed
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Inland Water Transport
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,069,800,000
Authorised Capital
6,500,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunil Bhargav Modak
Director/Designated Partner
about 1 year ago
about 1 year ago
Vipin Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajesh Dhirubhai Desai
Director/Designated Partner
over 1 year ago
over 1 year ago
Ketan Kantibhai Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Raichel Mathew
Director/Designated Partner
over 2 years ago
over 2 years ago
Raji Chandrashekar
Director/Designated Partner
over 2 years ago
over 2 years ago
. Jayakumar
Director/Designated Partner
over 3 years ago
over 3 years ago
Suresh Ramamirtham
Director/Designated Partner
over 3 years ago
over 3 years ago
Ranjit Singh
Individual Promoter
over 8 years ago
over 8 years ago
Bhupindersingh Kumar
Director/Designated Partner
over 11 years ago
over 11 years ago
Michael Philip Pinto
Director
over 11 years ago
over 11 years ago
Kamla Kant Sinha
Director
over 14 years ago
over 14 years ago
Past Directors
Saraswathy Subramanian
Director
over 3 years ago
over 3 years ago
Sunita Anil Kotian
Director
over 4 years ago
over 4 years ago
Jyotsna Gupta
Company Secretary
over 5 years ago
over 5 years ago
Sandeep Prakash Akolkar
Cfo(kmp)
almost 7 years ago
almost 7 years ago
Rahul Bhargava
Whole Time Director
about 7 years ago
about 7 years ago
Neelam Kapoor .
Director
about 7 years ago
about 7 years ago
Awaneesh Kumar Srivastava
Company Secretary
over 9 years ago
over 9 years ago
Prabhat Kumar Srivastava
Director
over 11 years ago
over 11 years ago
Naresh Chand Singhal
Additional Director
over 11 years ago
over 11 years ago
Ram Nath Bansal
Director
over 13 years ago
over 13 years ago
Srinivasan Natesan
Director
over 13 years ago
over 13 years ago
Anshuman Shashikant Ruia
Additional Director
over 13 years ago
over 13 years ago
Kiznagar Venkatesan Krishnamurthy
Additional Director
over 13 years ago
over 13 years ago
Deepak Kumar Varma
Additional Director
over 13 years ago
over 13 years ago
Ramakrishnan Aduthurai Perumal Koil Ramachandran
Managing Director
over 13 years ago
over 13 years ago
Shailesh Sawa Nihalchand
Additional Director
about 14 years ago
about 14 years ago
Vaidyanathan Ashok
Director
over 14 years ago
over 14 years ago
Charges
15 December 2014
State Bank Of Hyderabad
30 Crore
20 August 2014
Yes Bank Limited
318 Crore
03 May 2014
Srei Infrastructure Finance Limited
25 Crore
04 December 2013
Yes Bank Limited
70 Crore
10 May 2013
Idbi Trusteeship Services Limited
40 Crore
10 April 2013
Srei Infrastructure Finance Limited
140 Crore
10 April 2013
Srei Infrastructure Finance Limited
100 Crore
10 October 2012
Idbi Bank Limited
150 Crore
20 September 2012
State Bank Of India
440 Crore
06 September 2012
Syndicate Bank
81 Crore
02 May 2012
Srei Infrastructure Finance Limited
225 Crore
06 January 2012
State Bank Of India
50 Crore
03 September 2011
Loans And Agency Uk And Europe
1,159 Crore
22 July 2011
Indian Overseas Bank
102 Crore
16 July 2011
Yes Bank Limited
112 Crore
29 August 2012
Export-import Bank Of India
70 Crore
09 November 2015
Enam Securities Private Limited
25 Crore
09 November 2015
Profitex Shares And Securities Private Limited
25 Crore
09 February 2013
State Bank Of India
194 Crore
01 December 2011
Bajaj Finance Limited
60 Crore
08 December 2020
Seros Shipping Private Limited
90 Crore
31 May 2023
Others
0
15 December 2014
State Bank Of Hyderabad
0
06 January 2012
State Bank Of India
0
06 September 2012
Syndicate Bank
0
20 September 2012
State Bank Of India
0
22 July 2011
Indian Overseas Bank
0
08 December 2020
Others
0
09 November 2015
Profitex Shares And Securities Private Limited
0
29 August 2012
Export-import Bank Of India
0
01 December 2011
Bajaj Finance Limited
0
03 September 2011
Loans And Agency Uk And Europe
0
10 October 2012
Idbi Bank Limited
0
20 August 2014
Yes Bank Limited
0
03 May 2014
Srei Infrastructure Finance Limited
0
04 December 2013
Yes Bank Limited
0
10 April 2013
Srei Infrastructure Finance Limited
0
09 February 2013
State Bank Of India
0
10 May 2013
Idbi Trusteeship Services Limited
0
10 April 2013
Srei Infrastructure Finance Limited
0
16 July 2011
Yes Bank Limited
0
09 November 2015
Enam Securities Private Limited
0
02 May 2012
Srei Infrastructure Finance Limited
0
31 May 2023
Others
0
15 December 2014
State Bank Of Hyderabad
0
06 January 2012
State Bank Of India
0
06 September 2012
Syndicate Bank
0
20 September 2012
State Bank Of India
0
22 July 2011
Indian Overseas Bank
0
08 December 2020
Others
0
09 November 2015
Profitex Shares And Securities Private Limited
0
29 August 2012
Export-import Bank Of India
0
01 December 2011
Bajaj Finance Limited
0
03 September 2011
Loans And Agency Uk And Europe
0
10 October 2012
Idbi Bank Limited
0
20 August 2014
Yes Bank Limited
0
03 May 2014
Srei Infrastructure Finance Limited
0
04 December 2013
Yes Bank Limited
0
10 April 2013
Srei Infrastructure Finance Limited
0
09 February 2013
State Bank Of India
0
10 May 2013
Idbi Trusteeship Services Limited
0
10 April 2013
Srei Infrastructure Finance Limited
0
16 July 2011
Yes Bank Limited
0
09 November 2015
Enam Securities Private Limited
0
02 May 2012
Srei Infrastructure Finance Limited
0
31 May 2023
Others
0
15 December 2014
State Bank Of Hyderabad
0
06 January 2012
State Bank Of India
0
06 September 2012
Syndicate Bank
0
20 September 2012
State Bank Of India
0
22 July 2011
Indian Overseas Bank
0
08 December 2020
Others
0
09 November 2015
Profitex Shares And Securities Private Limited
0
29 August 2012
Export-import Bank Of India
0
01 December 2011
Bajaj Finance Limited
0
03 September 2011
Loans And Agency Uk And Europe
0
10 October 2012
Idbi Bank Limited
0
20 August 2014
Yes Bank Limited
0
03 May 2014
Srei Infrastructure Finance Limited
0
04 December 2013
Yes Bank Limited
0
10 April 2013
Srei Infrastructure Finance Limited
0
09 February 2013
State Bank Of India
0
10 May 2013
Idbi Trusteeship Services Limited
0
10 April 2013
Srei Infrastructure Finance Limited
0
16 July 2011
Yes Bank Limited
0
09 November 2015
Enam Securities Private Limited
0
02 May 2012
Srei Infrastructure Finance Limited
0
31 May 2023
Others
0
15 December 2014
State Bank Of Hyderabad
0
06 January 2012
State Bank Of India
0
06 September 2012
Syndicate Bank
0
20 September 2012
State Bank Of India
0
22 July 2011
Indian Overseas Bank
0
08 December 2020
Others
0
09 November 2015
Profitex Shares And Securities Private Limited
0
29 August 2012
Export-import Bank Of India
0
01 December 2011
Bajaj Finance Limited
0
03 September 2011
Loans And Agency Uk And Europe
0
10 October 2012
Idbi Bank Limited
0
20 August 2014
Yes Bank Limited
0
03 May 2014
Srei Infrastructure Finance Limited
0
04 December 2013
Yes Bank Limited
0
10 April 2013
Srei Infrastructure Finance Limited
0
09 February 2013
State Bank Of India
0
10 May 2013
Idbi Trusteeship Services Limited
0
10 April 2013
Srei Infrastructure Finance Limited
0
16 July 2011
Yes Bank Limited
0
09 November 2015
Enam Securities Private Limited
0
02 May 2012
Srei Infrastructure Finance Limited
0
Documents
Form DIR-12-04042021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201218
Optional Attachment-(1)-17122020
Instrument(s) of creation or modification of charge;-17122020
Form CHG-1-17122020
Optional Attachment-(1)-30112020
Copy of MGT-8-30112020
List of share holders, debenture holders;-30112020
Form MGT-7-30112020_signed
Form MR-1-26112020_signed
Copy of shareholders resolution-26112020
Copy of board resolution-26112020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -26112020
Evidence of cessation;-20112020
Form AOC-4(XBRL)-01112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
XBRL document in respect Consolidated financial statement-29102020
Form MGT-14-27102020_signed
Form DIR-12-27102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102020
Evidence of cessation;-26102020
Optional Attachment-(1)-26102020
Form ADT-1-15102020_signed
Copy of resolution passed by the company-15102020
Copy of the intimation sent by company-15102020
Copy of written consent given by auditor-15102020
Form MGT-15-14102020_signed
Optional Attachment-(1)-13102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201008