Company Information

CIN
Status
Date of Incorporation
30 June 1994
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

Ramkinkar Bharat Jha
Ramkinkar Bharat Jha
Director/Designated Partner
over 1 year ago
Teji Ullas Jha
Teji Ullas Jha
Director/Designated Partner
almost 2 years ago
Anju Jha
Anju Jha
Director/Designated Partner
almost 2 years ago
Aishani Jha
Aishani Jha
Director/Designated Partner
over 4 years ago
Yogesh Narayan Patil
Yogesh Narayan Patil
Director
about 5 years ago

Past Directors

Prakash Chandra Misra
Prakash Chandra Misra
Director
almost 4 years ago
Shishir Vinay Prasad
Shishir Vinay Prasad
Director
over 4 years ago

Charges

7 Crore
30 December 2016
Yes Bank Limited
3 Crore
05 June 2014
Icici Bank
2 Crore
23 October 2003
State Bank Of India
6 Crore
15 June 2021
Bharat Co-operative Bank(mumbai) Ltd
1 Crore
12 October 2023
Others
0
15 June 2021
Others
0
30 December 2016
Yes Bank Limited
0
23 October 2003
State Bank Of India
0
05 June 2014
Icici Bank
0
12 October 2023
Others
0
15 June 2021
Others
0
30 December 2016
Yes Bank Limited
0
23 October 2003
State Bank Of India
0
05 June 2014
Icici Bank
0
12 October 2023
Others
0
15 June 2021
Others
0
30 December 2016
Yes Bank Limited
0
23 October 2003
State Bank Of India
0
05 June 2014
Icici Bank
0
12 October 2023
Others
0
15 June 2021
Others
0
30 December 2016
Yes Bank Limited
0
23 October 2003
State Bank Of India
0
05 June 2014
Icici Bank
0
12 October 2023
Others
0
15 June 2021
Others
0
30 December 2016
Yes Bank Limited
0
23 October 2003
State Bank Of India
0
05 June 2014
Icici Bank
0

Documents

Form INC-22-14102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14102020
Copies of the utility bills as mentioned above (not older than two months)-14102020
Copy of board resolution authorizing giving of notice-14102020
Form DIR-12-03102020_signed
Form MGT-7-02102020_signed
List of share holders, debenture holders;-25092020
Optional Attachment-(1)-26092020
Optional Attachment-(2)-26092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Evidence of cessation;-26092020
Form MGT-7-27092020_signed
List of share holders, debenture holders;-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Directors report as per section 134(3)-18092020
Form AOC-4-18092020_signed
Instrument(s) of creation or modification of charge;-03032017
Form CHG-1-03032017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170303
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-25112016_signed
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form ADT-3-09112016-signed
Resignation letter-09112016
Optional Attachment-(1)-09112016
Optional Attachment-(1)-24102016
Resignation letter-24102016
Form ADT-1-15102016_signed