Company Information
CIN
Status
Date of Incorporation
14 July 2005
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
23 September 2015
Paid Up Capital
788,723,740
Authorised Capital
2,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mahesh Prasad Mehrotra
Director
over 10 years ago
over 10 years ago
Chetan Durgadas Mehra
Director
over 14 years ago
over 14 years ago
Vinesh Narandas Davda
Director/Designated Partner
over 15 years ago
over 15 years ago
Ramnath Sharma
Director/Designated Partner
over 15 years ago
over 15 years ago
Kaiwan Dossabhoy Kalyaniwalla
Casual Vacancy Director
over 15 years ago
over 15 years ago
Keki Manchersha Elavia
Casual Vacancy Director
over 15 years ago
over 15 years ago
Rajiv Krishan Luthra
Director
about 18 years ago
about 18 years ago
Shailesh Vishnubhai Haribhakti
Director
about 18 years ago
about 18 years ago
Past Directors
Mamta Rohit Puri
Director
over 9 years ago
over 9 years ago
Percy Adi Doctor
Director
over 9 years ago
over 9 years ago
Kailash Chandra Gupta
Cfo(kmp)
over 9 years ago
over 9 years ago
Suresh Kanubhai Savaliya
Company Secretary
over 13 years ago
over 13 years ago
Prakashchandra Kapoor
Director
over 14 years ago
over 14 years ago
Vijay Kumar
Additional Director
almost 15 years ago
almost 15 years ago
Deepak Harishchandra Summanwar
Director
over 15 years ago
over 15 years ago
Soli Cawasji Engineer
Whole Time Director
over 15 years ago
over 15 years ago
Chandan Bhattacharya
Director
over 15 years ago
over 15 years ago
Shankar Narayanan Madhava Menon
Additional Director
about 17 years ago
about 17 years ago
Suresh Balasubramaniam
Director
about 18 years ago
about 18 years ago
Kanaiyalal Maneklal Sheth
Additional Director
about 18 years ago
about 18 years ago
Naresh Chandra
Additional Director
about 18 years ago
about 18 years ago
Sevantilal Jivanlal Parekh
Additional Director
about 18 years ago
about 18 years ago
Vijay Kantilal Sheth
Managing Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 12] Aeronautical Apparatus, Machines And Appliances; Aeroplanes; Barges; Boats; Dredgers; Ferry Boats; Helicopters; Ships; Ships Hulls Being Goods Falling In Class 12
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.
[Class : 9] Beacons, Luminous; Boats (Fire); Buoys (Marking); Buoys (Signalling); Cables (Junction Sleeves For Electric); Connections For Electric Lines; Decompression Chambers; Junction Boxes (Electricity); Nautical Apparatus And Instruments; Naval Signalling Apparatus; Navigational Instruments; Plotters (Digital); Apparatus For Recording Distance; Sounding Apparatus And Ma...
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.
[Class : 39] Air Transport; Arranging Of Cruises; Barge Transport; Berthing And Unberthing Services; Boat Rental; Boat Storage; Boat Transport; Cargo Inspection; Carting; Delivery Of Goods; Ferry Boat Transport; Freight (Shipping Of Goods); Freight Brokerage; Freight Forwarding; Freighting; Hauling; Lighterage; Marine Transport; Offshore Support Services; Operating Of Oil Ta...
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.
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Phoenix Arc Private Limited
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Dvb Group Merchant Bank (asia) Ltd
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Dvb Group Merchant Bank (asia) Ltd
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Idbi Bank Limited
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Dvb Group Merchant Bank (asia) Ltd
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Dvb Group Merchant Bank (asia) Ltd
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Dvb Group Merchant Bank (asia) Ltd
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Bank Of Baroda
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L & T Finance Limited
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State Bank Of India
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Punjab National Bank
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Citibank N.a
36 Crore
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State Bank Of India
180 Crore
24 August 2009
Natixis
0
06 October 2015
Others
0
12 January 2015
Others
0
27 January 2012
Others
0
16 November 2006
The Hongkong And Shanghai Banking Corporation Limited
0
07 December 2006
Bank Of India
0
05 December 2006
Dvb Group Merchant Bank (asia) Limited
0
15 December 2006
Dvb Group Merchant Bank (asia) Ltd
0
05 December 2006
Dvb Group Merchant Bank (asia) Ltd
0
11 January 2007
The Hongkong And Shanghai Banking Corporation Limited
0
31 October 2006
Abn Amro Bank N. V.
0
11 April 2007
Bank Of India
0
04 May 2007
Dvb Group Merchant Bank (asia) Ltd
0
11 August 2007
Citibank N.a
0
20 December 2007
Union Bank Of India
0
07 January 2009
Idbi Bank Limited
0
24 March 2009
Dvb Group Merchant Bank (asia) Ltd
0
12 March 2009
Punjab National Bank
0
25 March 2009
Dvb Group Merchant Bank (asia) Ltd
0
25 June 2009
Dvb Group Merchant Bank (asia) Ltd.
0
24 August 2009
Punjab National Bank
0
04 November 2009
The Federal Bank Ltd
0
06 November 2009
Union Bank Of India
0
12 January 2010
Export-import Bank Of India
0
09 March 2010
State Bank Of Travancore
0
25 June 2010
Yes Bank Limited
0
08 December 2010
Dvb Group Merchant Bank (asia) Ltd
0
08 December 2010
Dvb Group Merchant Bank (asia) Ltd
0
08 December 2010
Dvb Group Merchant Bank (asia) Ltd
0
08 December 2010
Dvb Group Merchant Bank (asia) Ltd
0
15 December 2010
Standard Chartered Bank
0
29 April 2011
State Bank Of Hyderabad
0
27 June 2011
Uco Bank
0
26 July 2011
Export Import Bank Of India
0
05 August 2011
Icici Bank Limited
0
26 September 2011
Idbi Bank Limited
0
20 October 2011
Bank Of Baroda
0
25 April 2012
Natixis
0
01 February 2013
Tata Capital Financial Services Limited
0
02 March 2015
Idbi Bank Limited
0
26 February 2015
Tata Capital Financial Services Limited
0
15 September 2015
Idbi Bank Limited
0
06 October 2015
L&t Infrastructure Finance Company Limited
0
18 December 2015
L & T Infrastructure Finance Company Limited
0
27 November 2006
State Bank Of India
0
29 February 2016
Phoenix Arc Private Limited
0
29 December 2006
Dvb Group Merchant Bank (asia) Ltd
0
11 January 2007
The Hongkong And Shanghai Banking Corporation Limited
0
18 January 2007
State Bank Of India
0
16 August 2007
Natixis (formerly Known As Natexis Banques Populaires)
0
30 October 2007
State Bank Of Travancore
0
16 April 2008
Industrial Development Bank Of India Limited
0
01 November 2008
Axis Bank Limited
0
24 March 2009
Dvb Group Merchant Bank (asia) Ltd
0
14 July 2009
Landt Infrastructure Finance Company Limited
0
24 August 2009
Natixis
0
24 August 2009
Natixis Bank
0
19 August 2009
Central Bank Of India
0
18 November 2009
Central Bank Of India
0
30 December 2009
L & T Finance Limited
0
20 January 2010
State Bank Of Bikaner And Jaipur
0
09 March 2010
Bank Of Baroda
0
29 March 2010
Phoenix Arc Private Limited
0
26 August 2010
Phoenix Arc Private Limited
0
20 August 2010
Icici Bank Limited
0
08 December 2010
Dvb Group Merchant Bank (asia) Ltd
0
08 December 2010
Dvb Group Merchant Bank (asia) Ltd.
0
08 December 2010
Dvb Group Merchant Bank (asia) Ltd
0
25 January 2011
Landt Infrastructure Finance Company Limited
0
23 April 2011
Axis Bank Limited
0
13 February 2012
Icici Bank Limited
0
09 April 2012
Icici Bank Limited
0
21 December 2012
Dbs Bank Ltd.
0
28 December 2012
Others
0
31 March 2015
The Federal Bank Ltd
0
29 September 2015
Others
0
29 September 2015
Others
0
08 January 2016
Idbi Bank Limited
0
05 December 2006
Dvb Group Merchant Bank (asia) Ltd
0
24 August 2009
Natixis
0
06 October 2015
Others
0
12 January 2015
Others
0
27 January 2012
Others
0
16 November 2006
The Hongkong And Shanghai Banking Corporation Limited
0
07 December 2006
Bank Of India
0
05 December 2006
Dvb Group Merchant Bank (asia) Limited
0
15 December 2006
Dvb Group Merchant Bank (asia) Ltd
0
05 December 2006
Dvb Group Merchant Bank (asia) Ltd
0
11 January 2007
The Hongkong And Shanghai Banking Corporation Limited
0
31 October 2006
Abn Amro Bank N. V.
0
11 April 2007
Bank Of India
0
04 May 2007
Dvb Group Merchant Bank (asia) Ltd
0
11 August 2007
Citibank N.a
0
20 December 2007
Union Bank Of India
0
07 January 2009
Idbi Bank Limited
0
24 March 2009
Dvb Group Merchant Bank (asia) Ltd
0
12 March 2009
Punjab National Bank
0
25 March 2009
Dvb Group Merchant Bank (asia) Ltd
0
25 June 2009
Dvb Group Merchant Bank (asia) Ltd.
0
24 August 2009
Punjab National Bank
0
04 November 2009
The Federal Bank Ltd
0
06 November 2009
Union Bank Of India
0
12 January 2010
Export-import Bank Of India
0
09 March 2010
State Bank Of Travancore
0
25 June 2010
Yes Bank Limited
0
08 December 2010
Dvb Group Merchant Bank (asia) Ltd
0
08 December 2010
Dvb Group Merchant Bank (asia) Ltd
0
08 December 2010
Dvb Group Merchant Bank (asia) Ltd
0
08 December 2010
Dvb Group Merchant Bank (asia) Ltd
0
15 December 2010
Standard Chartered Bank
0
29 April 2011
State Bank Of Hyderabad
0
27 June 2011
Uco Bank
0
26 July 2011
Export Import Bank Of India
0
05 August 2011
Icici Bank Limited
0
26 September 2011
Idbi Bank Limited
0
20 October 2011
Bank Of Baroda
0
25 April 2012
Natixis
0
01 February 2013
Tata Capital Financial Services Limited
0
02 March 2015
Idbi Bank Limited
0
26 February 2015
Tata Capital Financial Services Limited
0
15 September 2015
Idbi Bank Limited
0
06 October 2015
L&t Infrastructure Finance Company Limited
0
18 December 2015
L & T Infrastructure Finance Company Limited
0
27 November 2006
State Bank Of India
0
29 February 2016
Phoenix Arc Private Limited
0
29 December 2006
Dvb Group Merchant Bank (asia) Ltd
0
11 January 2007
The Hongkong And Shanghai Banking Corporation Limited
0
18 January 2007
State Bank Of India
0
16 August 2007
Natixis (formerly Known As Natexis Banques Populaires)
0
30 October 2007
State Bank Of Travancore
0
16 April 2008
Industrial Development Bank Of India Limited
0
01 November 2008
Axis Bank Limited
0
24 March 2009
Dvb Group Merchant Bank (asia) Ltd
0
14 July 2009
Landt Infrastructure Finance Company Limited
0
24 August 2009
Natixis
0
24 August 2009
Natixis Bank
0
19 August 2009
Central Bank Of India
0
18 November 2009
Central Bank Of India
0
30 December 2009
L & T Finance Limited
0
20 January 2010
State Bank Of Bikaner And Jaipur
0
09 March 2010
Bank Of Baroda
0
29 March 2010
Phoenix Arc Private Limited
0
26 August 2010
Phoenix Arc Private Limited
0
20 August 2010
Icici Bank Limited
0
08 December 2010
Dvb Group Merchant Bank (asia) Ltd
0
08 December 2010
Dvb Group Merchant Bank (asia) Ltd.
0
08 December 2010
Dvb Group Merchant Bank (asia) Ltd
0
25 January 2011
Landt Infrastructure Finance Company Limited
0
23 April 2011
Axis Bank Limited
0
13 February 2012
Icici Bank Limited
0
09 April 2012
Icici Bank Limited
0
21 December 2012
Dbs Bank Ltd.
0
28 December 2012
Others
0
31 March 2015
The Federal Bank Ltd
0
29 September 2015
Others
0
29 September 2015
Others
0
08 January 2016
Idbi Bank Limited
0
05 December 2006
Dvb Group Merchant Bank (asia) Ltd
0
24 August 2009
Natixis
0
06 October 2015
Others
0
12 January 2015
Others
0
27 January 2012
Others
0
16 November 2006
The Hongkong And Shanghai Banking Corporation Limited
0
07 December 2006
Bank Of India
0
05 December 2006
Dvb Group Merchant Bank (asia) Limited
0
15 December 2006
Dvb Group Merchant Bank (asia) Ltd
0
05 December 2006
Dvb Group Merchant Bank (asia) Ltd
0
11 January 2007
The Hongkong And Shanghai Banking Corporation Limited
0
31 October 2006
Abn Amro Bank N. V.
0
11 April 2007
Bank Of India
0
04 May 2007
Dvb Group Merchant Bank (asia) Ltd
0
11 August 2007
Citibank N.a
0
20 December 2007
Union Bank Of India
0
07 January 2009
Idbi Bank Limited
0
24 March 2009
Dvb Group Merchant Bank (asia) Ltd
0
12 March 2009
Punjab National Bank
0
25 March 2009
Dvb Group Merchant Bank (asia) Ltd
0
25 June 2009
Dvb Group Merchant Bank (asia) Ltd.
0
24 August 2009
Punjab National Bank
0
04 November 2009
The Federal Bank Ltd
0
06 November 2009
Union Bank Of India
0
12 January 2010
Export-import Bank Of India
0
09 March 2010
State Bank Of Travancore
0
25 June 2010
Yes Bank Limited
0
08 December 2010
Dvb Group Merchant Bank (asia) Ltd
0
08 December 2010
Dvb Group Merchant Bank (asia) Ltd
0
08 December 2010
Dvb Group Merchant Bank (asia) Ltd
0
08 December 2010
Dvb Group Merchant Bank (asia) Ltd
0
15 December 2010
Standard Chartered Bank
0
29 April 2011
State Bank Of Hyderabad
0
27 June 2011
Uco Bank
0
26 July 2011
Export Import Bank Of India
0
05 August 2011
Icici Bank Limited
0
26 September 2011
Idbi Bank Limited
0
20 October 2011
Bank Of Baroda
0
25 April 2012
Natixis
0
01 February 2013
Tata Capital Financial Services Limited
0
02 March 2015
Idbi Bank Limited
0
26 February 2015
Tata Capital Financial Services Limited
0
15 September 2015
Idbi Bank Limited
0
06 October 2015
L&t Infrastructure Finance Company Limited
0
18 December 2015
L & T Infrastructure Finance Company Limited
0
27 November 2006
State Bank Of India
0
29 February 2016
Phoenix Arc Private Limited
0
29 December 2006
Dvb Group Merchant Bank (asia) Ltd
0
11 January 2007
The Hongkong And Shanghai Banking Corporation Limited
0
18 January 2007
State Bank Of India
0
16 August 2007
Natixis (formerly Known As Natexis Banques Populaires)
0
30 October 2007
State Bank Of Travancore
0
16 April 2008
Industrial Development Bank Of India Limited
0
01 November 2008
Axis Bank Limited
0
24 March 2009
Dvb Group Merchant Bank (asia) Ltd
0
14 July 2009
Landt Infrastructure Finance Company Limited
0
24 August 2009
Natixis
0
24 August 2009
Natixis Bank
0
19 August 2009
Central Bank Of India
0
18 November 2009
Central Bank Of India
0
30 December 2009
L & T Finance Limited
0
20 January 2010
State Bank Of Bikaner And Jaipur
0
09 March 2010
Bank Of Baroda
0
29 March 2010
Phoenix Arc Private Limited
0
26 August 2010
Phoenix Arc Private Limited
0
20 August 2010
Icici Bank Limited
0
08 December 2010
Dvb Group Merchant Bank (asia) Ltd
0
08 December 2010
Dvb Group Merchant Bank (asia) Ltd.
0
08 December 2010
Dvb Group Merchant Bank (asia) Ltd
0
25 January 2011
Landt Infrastructure Finance Company Limited
0
23 April 2011
Axis Bank Limited
0
13 February 2012
Icici Bank Limited
0
09 April 2012
Icici Bank Limited
0
21 December 2012
Dbs Bank Ltd.
0
28 December 2012
Others
0
31 March 2015
The Federal Bank Ltd
0
29 September 2015
Others
0
29 September 2015
Others
0
08 January 2016
Idbi Bank Limited
0
05 December 2006
Dvb Group Merchant Bank (asia) Ltd
0
Documents
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09062018
Evidence of cessation;-24052018
Form DIR-12-24052018_signed
Form CHG-1-27122017-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171227
Form CHG-1-19122017-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171219
Instrument(s) of creation or modification of charge;-18122017
Optional Attachment-(1)-18122017
Optional Attachment-(2)-18122017
Instrument(s) of creation or modification of charge;-13122017
Form CHG-1-08122017-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171208
Instrument(s) of creation or modification of charge;-02122017
Form DIR-11-29062017_signed
Acknowledgement received from company-27062017
Proof of dispatch-27062017
Notice of resignation filed with the company-27062017
Proof of dispatch-16062017
Form DIR-11-16062017_signed
Notice of resignation filed with the company-16062017
Form MGT-10-09062017-signed
Form DIR-12-06062017_signed
Evidence of cessation;-31052017
Notice of resignation;-31052017
Form-IEPF-6-29052017
Optional Attachment-(1)-29052017
Form DIR-12-03032017_signed
Evidence of cessation;-03032017
Optional Attachment-(1)-03032017