Company Information
CIN
Status
Date of Incorporation
15 April 1993
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
28 September 2023
Paid Up Capital
82,500,000
Authorised Capital
82,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Naresh Jayantilal Kotak
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Satish Umakant Wagle
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Krishna Bhagwan Kotak
Director
over 31 years ago
over 31 years ago
Past Directors
Varghese Thomas
Additional Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 37] Construction, Erection, Commissioning, Installation And Maintenance Of Container Freight Stations, Container Terminals, Providing Services For Repairs And Maintenance Of Container Terminals, Harbour Construction, Underwater Constructions And Repairs, Installation And Maintenance Of Oil Pipelines, Railway Sidings, Berths Being Services Include In Class 37.
[Class : 37] Construction, Erection, Commissioning, Installation And Maintenance Of Container Freight Stations, Container Terminals, Providing Services For Repairs And Maintenance Of Container Terminals, Harbour Construction, Uderwater Repairs, Installation And Maintenance Of Oil Pipelines, Railway Sidings, Berths Services Included In Class 37.
[Class : 35] Business Management, Organization, Marketing And Consultancy For Shipping And Transport Agencies, Warehouses, Business Appraisals For Shipping And Transport Agencies, Management Of Commercial Undertaking, Manpower Recruitment, Business Management For Container Terminals, Container Freight Stations, Consultancy For Establishment Of Business Relating To Shipping A...
View +3 more Brands for German Express Shipping Agency (India) Pvt Ltd.
Charges
08 April 2013
Hdfc Bank Limited
7 Crore
08 May 2012
Hdfc Bank Limited
5 Crore
08 August 2011
Hdfc Bank Limited
1 Crore
12 July 2011
Hdfc Bank Limited
38 Lak
30 April 2015
Hdfc Bank Limited
9 Crore
16 March 2015
Hdfc Bank Limited
2 Crore
06 February 2008
Hdfc Bank Limited
43 Lak
31 May 2005
Hdfc Bank Limited
1 Crore
03 June 2009
Hdfc Bank Limited
9 Crore
03 November 2006
Infrastructure Development Finance Company Limited
31 Crore
31 January 2007
Infrastructure Development Finance Company Limited
31 Crore
31 January 2007
Infrastructure Development Finance Company Limited
0
06 February 2008
Hdfc Bank Limited
0
03 November 2006
Infrastructure Development Finance Company Limited
0
03 June 2009
Hdfc Bank Limited
0
08 August 2011
Hdfc Bank Limited
0
16 March 2015
Hdfc Bank Limited
0
08 May 2012
Hdfc Bank Limited
0
08 April 2013
Hdfc Bank Limited
0
30 April 2015
Hdfc Bank Limited
0
31 May 2005
Hdfc Bank Limited
0
12 July 2011
Hdfc Bank Limited
0
31 January 2007
Infrastructure Development Finance Company Limited
0
06 February 2008
Hdfc Bank Limited
0
03 November 2006
Infrastructure Development Finance Company Limited
0
03 June 2009
Hdfc Bank Limited
0
08 August 2011
Hdfc Bank Limited
0
16 March 2015
Hdfc Bank Limited
0
08 May 2012
Hdfc Bank Limited
0
08 April 2013
Hdfc Bank Limited
0
30 April 2015
Hdfc Bank Limited
0
31 May 2005
Hdfc Bank Limited
0
12 July 2011
Hdfc Bank Limited
0
31 January 2007
Infrastructure Development Finance Company Limited
0
06 February 2008
Hdfc Bank Limited
0
03 November 2006
Infrastructure Development Finance Company Limited
0
03 June 2009
Hdfc Bank Limited
0
08 August 2011
Hdfc Bank Limited
0
16 March 2015
Hdfc Bank Limited
0
08 May 2012
Hdfc Bank Limited
0
08 April 2013
Hdfc Bank Limited
0
30 April 2015
Hdfc Bank Limited
0
31 May 2005
Hdfc Bank Limited
0
12 July 2011
Hdfc Bank Limited
0
Documents
Form DPT-3-25112020-signed
Form DPT-3-09072020-signed
Form MGT-7-14122019_signed
XBRL document in respect Consolidated financial statement-04122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-04122019
Optional Attachment-(1)-04122019
Form AOC-4(XBRL)-04122019_signed
List of share holders, debenture holders;-28112019
Form DPT-3-05112019-signed
Letter of the charge holder stating that the amount has been satisfied-07022019
Form CHG-4-07022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190207
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
XBRL document in respect Consolidated financial statement-26102018
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-26102018
Optional Attachment-(1)-26102018
Form AOC-4(XBRL)-27102018_signed
Form ADT-1-22122017_signed
Copy of resolution passed by the company-22122017
Copy of written consent given by auditor-22122017
Copy of the intimation sent by company-22122017
Optional Attachment-(1)-21122017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122017
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-21122017
XBRL document in respect Consolidated financial statement-21122017
Form AOC-4(XBRL)-21122017_signed
Form MGT-7-09112017_signed