Company Information
CIN
Status
Date of Incorporation
22 January 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Water Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manoj Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Milind Nilkanth Mande
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Suresh Kumar Mohanlal Yadav
Director/Designated Partner
about 7 years ago
about 7 years ago
Kamal Agrawal
Director
over 18 years ago
over 18 years ago
Past Directors
Krishna Kumar
Additional Director
over 7 years ago
over 7 years ago
Namdeo Shankar Zagade
Additional Director
over 8 years ago
over 8 years ago
Rajani Hedaoo
Director
about 9 years ago
about 9 years ago
Balendra Kumar Nath
Director
over 11 years ago
over 11 years ago
Rajat Tandon
Director
over 12 years ago
over 12 years ago
Krishan Lal Swami
Additional Director
over 13 years ago
over 13 years ago
Basant Singh Himalian
Whole Time Director
almost 15 years ago
almost 15 years ago
Pradeep Kumar Tewari
Director
over 15 years ago
over 15 years ago
Naresh Tripathi
Director Appointed In Casual Vacancy
over 15 years ago
over 15 years ago
Pranatharthi Subramanian
Director Appointed In Casual Vacancy
over 15 years ago
over 15 years ago
Rajeeva Singh Amar Singh Gautam
Additional Director
about 16 years ago
about 16 years ago
Suresh Vaigalthur Subramanian
Additional Director
over 16 years ago
over 16 years ago
Sundaram Seshan
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 39] Transport, Packaging And Storage Of Goods, Port Operations, Stevedore, Barge Operations, Transportation In Port, Terminal Handling, Shipyard And Maritime Operations, Cargo Handling, Warehousing, Rental Of Warehouse
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form AOC-4-27062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062019
Statement of Subsidiaries as per section 129 - Form AOC-1-26062019
Directors report as per section 134(3)-26062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Statement of Subsidiaries as per section 129 - Form AOC-1-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Directors report as per section 134(3)-15062019
Copy of written consent given by auditor-15062019
List of share holders, debenture holders;-15062019
Evidence of cessation;-15062019
Interest in other entities;-15062019
Notice of resignation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-15062019_signed
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Interest in other entities;-02042019
Form DIR-12-02042019_signed
Evidence of cessation;-02042019
Notice of resignation;-02042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019
Form INC-28-27022018-signed
Form DIR-12-08022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022018
Evidence of cessation;-05022018
Notice of resignation;-05022018
Copy of court order or NCLT or CLB or order by any other competent authority.-02022018
Form MGT-7-25112017_signed