Company Information

CIN
Status
Date of Incorporation
04 October 2010
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sea And Coastal Water Transport
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,100,000
Authorised Capital
105,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradeep Raju Kalidindi
Pradeep Raju Kalidindi
Director/Designated Partner
about 11 years ago

Past Directors

Suresh Prasad Newatia
Suresh Prasad Newatia
Additional Director
about 8 years ago
Sunil Arya .
Sunil Arya .
Additional Director
about 8 years ago
Ismail Mehaboob Usman Sheriff
Ismail Mehaboob Usman Sheriff
Additional Director
about 10 years ago
Subramanian Jayaraman
Subramanian Jayaraman
Additional Director
almost 12 years ago
Sampath Ravi Kumar Ganapati
Sampath Ravi Kumar Ganapati
Director
about 13 years ago

Charges

0
28 August 2012
Development Credit Bank Limited
9 Crore
28 August 2012
Development Credit Bank Limited
0
28 August 2012
Development Credit Bank Limited
0
28 August 2012
Development Credit Bank Limited
0

Documents

Form PAS-6-13022021_signed
Form PAS-6-11092020_signed
Form MGT-7-30122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122019
Form AOC-4(XBRL)-02122019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-08012019
Copy of MGT-8-08012019
Form AOC-4(XBRL)-01012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form MGT-7-06032018_signed
Copy of MGT-8-05032018
List of share holders, debenture holders;-05032018
Form DIR-12-23012018_signed
Letter of appointment;-23012018
Form AOC-4(XBRL)-20122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122017
Form ADT-1-07102017_signed
Copy of written consent given by auditor-07102017
Copy of the intimation sent by company-07102017
Copy of resolution passed by the company-07102017
Form DIR-11-31122016_signed
Form DIR-12-31122016_signed
Form CHG-4-30122016_signed
Letter of the charge holder stating that the amount has been satisfied-30122016
Evidence of cessation;-30122016
Notice of resignation;-30122016
CERTIFICATE OF SATISFACTION OF CHARGE-20161230