Company Information
CIN
Status
Date of Incorporation
12 March 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
18,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Venkataraman Thyagarajan
Director/Designated Partner
over 1 year ago
over 1 year ago
Gopal Ramakrishnan
Director/Designated Partner
over 1 year ago
over 1 year ago
Registered Trademarks
[Class : 39] Ship Brokers, Shipping Agents, Ship Management, Charters Of Ship, Agent For Ship Owners, Operators Of Shipping Lines, Ship"S Store Merchants, Ship Repairs, Fright Contractors, Warehousemen, Wharfingers.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
31 January 2019
Dhanlaxmi Bank Limited
4 Crore
22 February 2018
Icici Bank Limited
46 Crore
29 October 2015
Kotak Mahindra Bank Limited
15 Crore
15 February 2002
Punjab And Maharashtra Co-operative Bank Limited
2 Lak
10 November 2001
Bank Of India
1 Crore
10 November 2001
Bank Of India
1 Crore
28 February 2005
Bank Of India
7 Crore
08 November 2001
Bank Of India
1 Crore
06 August 2003
Bank Of India
1 Crore
09 October 2003
Bank Of India
1 Crore
15 December 2023
Others
0
03 November 2023
Others
0
03 November 2023
Others
0
03 November 2023
Others
0
22 February 2018
Others
0
06 August 2003
Bank Of India
0
09 October 2003
Bank Of India
0
31 January 2019
Dhanlaxmi Bank Limited
0
08 November 2001
Bank Of India
0
28 February 2005
Bank Of India
0
15 February 2002
Punjab And Maharashtra Co-operative Bank Limited
0
10 November 2001
Bank Of India
0
10 November 2001
Bank Of India
0
29 October 2015
Kotak Mahindra Bank Limited
0
03 November 2023
Others
0
03 November 2023
Others
0
03 November 2023
Others
0
22 February 2018
Others
0
06 August 2003
Bank Of India
0
31 January 2019
Dhanlaxmi Bank Limited
0
09 October 2003
Bank Of India
0
08 November 2001
Bank Of India
0
15 February 2002
Punjab And Maharashtra Co-operative Bank Limited
0
28 February 2005
Bank Of India
0
10 November 2001
Bank Of India
0
29 October 2015
Kotak Mahindra Bank Limited
0
10 November 2001
Bank Of India
0
15 December 2023
Others
0
03 November 2023
Others
0
03 November 2023
Others
0
03 November 2023
Others
0
22 February 2018
Others
0
06 August 2003
Bank Of India
0
09 October 2003
Bank Of India
0
31 January 2019
Dhanlaxmi Bank Limited
0
08 November 2001
Bank Of India
0
28 February 2005
Bank Of India
0
15 February 2002
Punjab And Maharashtra Co-operative Bank Limited
0
10 November 2001
Bank Of India
0
10 November 2001
Bank Of India
0
29 October 2015
Kotak Mahindra Bank Limited
0
Documents
Form MSME FORM I-15122020_signed
Form DPT-3-08102020-signed
Form MSME FORM I-01102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18022020
XBRL document in respect Consolidated financial statement-18022020
Form AOC-4(XBRL)-18022020_signed
Copy of MGT-8-19122019
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form MGT-7-19122019_signed
Form DPT-3-04112019
Auditor?s certificate-04112019
Form MSME FORM I-30102019_signed
Form ADT-1-30102019_signed
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form MSME FORM I-08062019_signed
Form ADT-1-25042019_signed
Form AOC-4(XBRL)-25042019_signed
XBRL document in respect Consolidated financial statement-24042019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24042019
Form CHG-1-12042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190412
Optional Attachment-(1)-10042019
Instrument(s) of creation or modification of charge;-10042019