Company Information
CIN
Status
Date of Incorporation
20 September 1976
Listing Status
Listed
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
29 September 2023
Paid Up Capital
247,287,930
Authorised Capital
350,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mukund Madhav Honkan
Director/Designated Partner
over 5 years ago
over 5 years ago
Pradip Shantilal Shah
Cfo
over 7 years ago
over 7 years ago
Sayeed Yusuf Mulani
Director
over 12 years ago
over 12 years ago
Ashesh Chandrakant Chandarana
Company Secretary
over 15 years ago
over 15 years ago
Dilip Jayantilal Thakkar
Director
over 17 years ago
over 17 years ago
Maneesha Shatul Shah
Director
about 32 years ago
about 32 years ago
Past Directors
Faisy Viju
Additional Director
almost 5 years ago
almost 5 years ago
Niladri Sengupta
Whole Time Director
over 7 years ago
over 7 years ago
Aditya Ashok Garware
Director
about 9 years ago
about 9 years ago
Ashok Bhalchandra Garware
Whole Time Director
over 17 years ago
over 17 years ago
Jagdish Chandar Chopra
Director
about 18 years ago
about 18 years ago
Anil Kantilal Thanavala
Director
over 20 years ago
over 20 years ago
Shamsunder Gopaldas Aggarwal
Director
almost 31 years ago
almost 31 years ago
Registered Trademarks
[Class : 9] Scientific Nautical, Surveying, Electric, Photographic, Cinematographic, Optical, Weighing, Measuring, Signaling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments, Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images, Magnetic Data Carries, Recording Discs, Automatic Vending Machines And Mechanisms For Coin Operated A...
[Class : 16] Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes, Printed Matter, Book Binding Material, Photographs, Stationery, Adhesives For Stationery Or Household Purposes
[Class : 39] Packaging And Storage Of Goods.
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The Ratnakar Bank Limited.
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0
18 May 1997
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State Bank Of Hyderabad
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State Bank Of India
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State Bank Of India
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State Bank Of India
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16 November 1984
State Bank Of India
0
09 August 1985
The Sangli Bank Ltd.
0
20 August 1985
The Sangli Bank Ltd.
0
06 June 1990
The Shipping Credit & Investment Company Of India Ltd.
0
05 October 1995
State Bank Of Hyderabad
0
20 July 2005
United Bank Of Inid
0
24 November 2005
The United Westren Bank Ltd
0
22 December 2005
Bombay Mercantile Co-op Bank Ltd
0
03 March 2009
Others
0
30 December 2008
Others
0
04 December 2006
Satate Bank Of India
0
21 October 2005
Sbi Bank
0
14 September 2006
Bombay Mercantile Co-op. Bank Ltd.
0
20 December 2006
The Industrial Development Bank Of India Limited
0
26 July 2006
State Bank Of Travancore
0
27 September 2007
Unit Trust Of India Investment Advisory Services Limited
0
29 October 2007
Indusind Bank Limited
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11 June 2008
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0
27 June 2008
Dvb Group Merchant Bank (asia) Ltd.
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21 July 2008
Dvb Group Merchant Bank (asia) Ltd.
0
22 December 2008
Dvb Group Merchant Bank (asia) Ltd
0
29 July 2008
State Bank Of Travancore
0
03 March 2009
Satate Bank Of India
0
26 March 2010
State Bank Of Travancore
0
23 September 2010
State Bank Of Travancore
0
23 December 2010
Dnb Nor Bank Asa
0
17 March 2011
State Bank Of Travancore
0
28 August 2012
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0
11 April 2013
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0
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Others
0
22 April 2015
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0
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0
27 December 1999
State Bank Of Hyderabad
0
10 May 2000
State Bank Of Hyderabad
0
16 April 1984
Indian Overseas Bank
0
30 August 1984
State Bank Of India
0
12 August 1985
The Sangli Bank Ltd.
0
14 August 1985
The Sangli Bank Ltd.
0
22 August 1985
The Sangli Bank Ltd.
0
12 December 1991
The Shipping Credit & Investment Company Of India Ltd.
0
25 March 1994
Industrial Development Bank Of India
0
21 November 1994
State Bank Of Hyderabad
0
16 May 1997
Goyal Mg Gases Ltd.
0
14 August 1997
Industrial Investment Bank Of India
0
23 February 2001
State Bank Of Hyderabad
0
12 March 2004
State Bank Of Hyderabad
0
21 October 2005
Others
0
16 December 2005
Unit Trust Of India Investment
0
06 March 1984
Indian Overseas Bank
0
20 July 2005
United Bank Of India
0
11 September 2015
Others
0
31 December 1999
State Bank Of Hyderabad
0
28 November 2014
Others
0
18 August 2009
The Ratnakar Bank Limited.
0
23 December 2010
Dnb Nor Bank Asa
0
05 December 2012
Others
0
21 October 2005
Others
0
18 April 1995
State Bank Of Hyderabad
0
18 May 1997
Goyal Mg Gases Ltd.
0
14 August 1989
The Shipping Credit & Investment Company Of India Ltd.
0
30 March 2000
State Bank Of Hyderabad
0
19 May 2000
State Bank Of Hyderabad
0
18 February 1984
State Bank Of India
0
12 October 1984
State Bank Of India
0
15 October 1984
State Bank Of India
0
16 November 1984
State Bank Of India
0
09 August 1985
The Sangli Bank Ltd.
0
20 August 1985
The Sangli Bank Ltd.
0
06 June 1990
The Shipping Credit & Investment Company Of India Ltd.
0
05 October 1995
State Bank Of Hyderabad
0
20 July 2005
United Bank Of Inid
0
24 November 2005
The United Westren Bank Ltd
0
22 December 2005
Bombay Mercantile Co-op Bank Ltd
0
03 March 2009
Others
0
30 December 2008
Others
0
04 December 2006
Satate Bank Of India
0
21 October 2005
Sbi Bank
0
14 September 2006
Bombay Mercantile Co-op. Bank Ltd.
0
20 December 2006
The Industrial Development Bank Of India Limited
0
26 July 2006
State Bank Of Travancore
0
27 September 2007
Unit Trust Of India Investment Advisory Services Limited
0
29 October 2007
Indusind Bank Limited
0
11 June 2008
Others
0
27 June 2008
Dvb Group Merchant Bank (asia) Ltd.
0
21 July 2008
Dvb Group Merchant Bank (asia) Ltd.
0
22 December 2008
Dvb Group Merchant Bank (asia) Ltd
0
29 July 2008
State Bank Of Travancore
0
03 March 2009
Satate Bank Of India
0
26 March 2010
State Bank Of Travancore
0
23 September 2010
State Bank Of Travancore
0
23 December 2010
Dnb Nor Bank Asa
0
17 March 2011
State Bank Of Travancore
0
28 August 2012
Dvb Group Merchant Bank (asia) Ltd
0
11 April 2013
Others
0
29 January 2015
Others
0
22 April 2015
Others
0
30 December 1980
Bank Of India
0
27 December 1999
State Bank Of Hyderabad
0
10 May 2000
State Bank Of Hyderabad
0
16 April 1984
Indian Overseas Bank
0
30 August 1984
State Bank Of India
0
12 August 1985
The Sangli Bank Ltd.
0
14 August 1985
The Sangli Bank Ltd.
0
22 August 1985
The Sangli Bank Ltd.
0
12 December 1991
The Shipping Credit & Investment Company Of India Ltd.
0
25 March 1994
Industrial Development Bank Of India
0
21 November 1994
State Bank Of Hyderabad
0
16 May 1997
Goyal Mg Gases Ltd.
0
14 August 1997
Industrial Investment Bank Of India
0
23 February 2001
State Bank Of Hyderabad
0
12 March 2004
State Bank Of Hyderabad
0
21 October 2005
Others
0
16 December 2005
Unit Trust Of India Investment
0
06 March 1984
Indian Overseas Bank
0
20 July 2005
United Bank Of India
0
11 September 2015
Others
0
31 December 1999
State Bank Of Hyderabad
0
28 November 2014
Others
0
18 August 2009
The Ratnakar Bank Limited.
0
23 December 2010
Dnb Nor Bank Asa
0
05 December 2012
Others
0
21 October 2005
Others
0
18 April 1995
State Bank Of Hyderabad
0
18 May 1997
Goyal Mg Gases Ltd.
0
14 August 1989
The Shipping Credit & Investment Company Of India Ltd.
0
30 March 2000
State Bank Of Hyderabad
0
19 May 2000
State Bank Of Hyderabad
0
18 February 1984
State Bank Of India
0
12 October 1984
State Bank Of India
0
15 October 1984
State Bank Of India
0
16 November 1984
State Bank Of India
0
09 August 1985
The Sangli Bank Ltd.
0
20 August 1985
The Sangli Bank Ltd.
0
06 June 1990
The Shipping Credit & Investment Company Of India Ltd.
0
05 October 1995
State Bank Of Hyderabad
0
20 July 2005
United Bank Of Inid
0
24 November 2005
The United Westren Bank Ltd
0
22 December 2005
Bombay Mercantile Co-op Bank Ltd
0
03 March 2009
Others
0
30 December 2008
Others
0
04 December 2006
Satate Bank Of India
0
21 October 2005
Sbi Bank
0
14 September 2006
Bombay Mercantile Co-op. Bank Ltd.
0
20 December 2006
The Industrial Development Bank Of India Limited
0
26 July 2006
State Bank Of Travancore
0
27 September 2007
Unit Trust Of India Investment Advisory Services Limited
0
29 October 2007
Indusind Bank Limited
0
11 June 2008
Others
0
27 June 2008
Dvb Group Merchant Bank (asia) Ltd.
0
21 July 2008
Dvb Group Merchant Bank (asia) Ltd.
0
22 December 2008
Dvb Group Merchant Bank (asia) Ltd
0
29 July 2008
State Bank Of Travancore
0
03 March 2009
Satate Bank Of India
0
26 March 2010
State Bank Of Travancore
0
23 September 2010
State Bank Of Travancore
0
23 December 2010
Dnb Nor Bank Asa
0
17 March 2011
State Bank Of Travancore
0
28 August 2012
Dvb Group Merchant Bank (asia) Ltd
0
11 April 2013
Others
0
29 January 2015
Others
0
22 April 2015
Others
0
30 December 1980
Bank Of India
0
27 December 1999
State Bank Of Hyderabad
0
10 May 2000
State Bank Of Hyderabad
0
16 April 1984
Indian Overseas Bank
0
30 August 1984
State Bank Of India
0
12 August 1985
The Sangli Bank Ltd.
0
14 August 1985
The Sangli Bank Ltd.
0
22 August 1985
The Sangli Bank Ltd.
0
12 December 1991
The Shipping Credit & Investment Company Of India Ltd.
0
25 March 1994
Industrial Development Bank Of India
0
21 November 1994
State Bank Of Hyderabad
0
16 May 1997
Goyal Mg Gases Ltd.
0
14 August 1997
Industrial Investment Bank Of India
0
23 February 2001
State Bank Of Hyderabad
0
12 March 2004
State Bank Of Hyderabad
0
21 October 2005
Others
0
16 December 2005
Unit Trust Of India Investment
0
Documents
Form MGT-7-04042021_signed
Form AOC-4(XBRL)-17022021_signed
Optional Attachment-(1)-17122020
Form DIR-12-17122020_signed
Form MGT-14-14122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
List of share holders, debenture holders;-20112020
Copy of MGT-8-20112020
Optional Attachment-(2)-20112020
Optional Attachment-(1)-20112020
Form MGT-15-12112020_signed
Optional Attachment-(1)-11112020
XBRL document in respect Consolidated financial statement-30102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102020
Form DPT-3-26102020-signed
Form MSME FORM I-30092020_signed
Optional Attachment-(1)-03022020
Form DIR-12-03022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of MGT-8-06122019
Optional Attachment-(1)-06122019
Form AOC-4(XBRL)-17112019_signed
Form MR-1-30102019_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -30102019
Optional Attachment-(1)-30102019
Copy of shareholders resolution-30102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Optional Attachment-(1)-25102019