Company Information
CIN
Status
Date of Incorporation
25 April 2002
Listing Status
Unlisted
State
Vijayawada
ROC
ROC Vijayawada
Industry
Water Transport Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,810,400
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jasti Veera Venkata Satyanarayana Murthy
Director
about 16 years ago
about 16 years ago
Jasti Karunendra Srinivasa
Director
about 21 years ago
about 21 years ago
Past Directors
Gopala Krishnan Venkatraman
Additional Director
almost 9 years ago
almost 9 years ago
Deepak Lal Mathur
Director
over 9 years ago
over 9 years ago
Ram Mohan Choudhary
Director
over 11 years ago
over 11 years ago
Sukriti Gayatri Kumar
Additional Director
about 13 years ago
about 13 years ago
Sandeep Kalia
Whole Time Director
about 13 years ago
about 13 years ago
Rajat Tusharkant Dutta
Director
over 13 years ago
over 13 years ago
Ramalingam Narayanan
Additional Director
over 15 years ago
over 15 years ago
Soli Cawasji Engineer
Director
about 16 years ago
about 16 years ago
Suresh Balasubramaniam
Director
about 16 years ago
about 16 years ago
Vijay Kantilal Sheth
Director
about 16 years ago
about 16 years ago
Mohanan Gopalakrishnapillai
Director
over 22 years ago
over 22 years ago
Nagamani Jasti
Director
over 22 years ago
over 22 years ago
Charges
13 January 2004
Lakshmi General Finance Limited `
7 Lak
15 February 2000
Karnataka Bank
5 Lak
03 September 1999
Karnataka Bank
5 Lak
29 January 2000
Karnataka Bank
25 Lak
03 September 1999
Karnataka Bank
24 Lak
02 June 2003
Karntataka Bank Limited
25 Lak
04 June 2000
Karnataka Bank
5 Lak
21 August 2006
Karnanataka Bank Limited
1 Crore
02 June 2003
Karnataka Bank
25 Lak
24 July 2004
Karnataka Bank
31 Lak
16 October 2002
Karnataka Bank
1 Crore
21 August 2006
Karnataka Bank Limited
2 Crore
21 August 2006
Karnataka Bank Limited
60 Lak
21 August 2006
Karnataka Bank Limited
0
21 August 2006
Karnataka Bank Limited
0
16 October 2002
Karnataka Bank
0
04 June 2000
Karnataka Bank
0
24 July 2004
Karnataka Bank
0
29 January 2000
Karnataka Bank
0
02 June 2003
Karntataka Bank Limited
0
13 January 2004
Lakshmi General Finance Limited `
0
02 June 2003
Karnataka Bank
0
15 February 2000
Karnataka Bank
0
03 September 1999
Karnataka Bank
0
21 August 2006
Karnanataka Bank Limited
0
03 September 1999
Karnataka Bank
0
21 August 2006
Karnataka Bank Limited
0
21 August 2006
Karnataka Bank Limited
0
16 October 2002
Karnataka Bank
0
04 June 2000
Karnataka Bank
0
24 July 2004
Karnataka Bank
0
29 January 2000
Karnataka Bank
0
02 June 2003
Karntataka Bank Limited
0
13 January 2004
Lakshmi General Finance Limited `
0
02 June 2003
Karnataka Bank
0
15 February 2000
Karnataka Bank
0
03 September 1999
Karnataka Bank
0
21 August 2006
Karnanataka Bank Limited
0
03 September 1999
Karnataka Bank
0
21 August 2006
Karnataka Bank Limited
0
21 August 2006
Karnataka Bank Limited
0
16 October 2002
Karnataka Bank
0
04 June 2000
Karnataka Bank
0
24 July 2004
Karnataka Bank
0
29 January 2000
Karnataka Bank
0
02 June 2003
Karntataka Bank Limited
0
13 January 2004
Lakshmi General Finance Limited `
0
02 June 2003
Karnataka Bank
0
15 February 2000
Karnataka Bank
0
03 September 1999
Karnataka Bank
0
21 August 2006
Karnanataka Bank Limited
0
03 September 1999
Karnataka Bank
0
Documents
Form DIR-11-16102018_signed
Proof of dispatch-11102018
Notice of resignation filed with the company-11102018
Proof of dispatch-17032017
Acknowledgement received from company-17032017
Notice of resignation filed with the company-17032017
Form DIR-11-17032017_signed
Acknowledgement received from company-10032017
Notice of resignation filed with the company-10032017
Proof of dispatch-10032017
Form DIR-11-10032017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23012017
Form_AOC4-XBRL___Gol_Salvage.signed_MGCONS14_20170123154825.pdf-23012017
Form MGT-7-06012017_signed
List of share holders, debenture holders;-05012017
Form MGT-14-240316.OCT
Form MGT-14-230316.OCT
Copy of resolution-230316.PDF
Form DIR-12-250116.OCT
Interest in other entities-250116.PDF
Letter of Appointment-250116.PDF
Declaration of the appointee Director- in Form DIR-2-250116.PDF
Evidence of cessation-250116.PDF
Form DIR-11-080116.OCT
Form MGT-7-271115.OCT
Form AOC-4 XBRL-271115.OCT
Form DIR-12-191015.OCT
Form MGT-14-250615.OCT
Copy of resolution-250615.PDF
Form MGT-14-200515.OCT