Company Information

CIN
Status
Date of Incorporation
27 March 1996
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Water Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 November 2023
Paid Up Capital
1,839,200
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nishant Vasudev Thacker
Nishant Vasudev Thacker
Director/Designated Partner
over 1 year ago
Sajal Ghosh
Sajal Ghosh
Director/Designated Partner
almost 2 years ago
Manu Trivedi
Manu Trivedi
Director
over 15 years ago
Shashi Kiran Janardhan Shetty
Shashi Kiran Janardhan Shetty
Director
over 15 years ago
Kaiwan Dossabhoy Kalyaniwalla
Kaiwan Dossabhoy Kalyaniwalla
Director
over 16 years ago
Adarsh Sudhakar Hegde
Adarsh Sudhakar Hegde
Director
over 16 years ago

Past Directors

Diksha Dhillon
Diksha Dhillon
Additional Director
over 2 years ago
Pavan Manik Thadani
Pavan Manik Thadani
Director
over 4 years ago
Manish Kumar
Manish Kumar
Additional Director
over 5 years ago
Shruti Arora
Shruti Arora
Additional Director
almost 10 years ago
Saibal Kumar De
Saibal Kumar De
Nominee Director
almost 15 years ago
Karunakaran Ramchand
Karunakaran Ramchand
Director
over 15 years ago
Sachin Baldeoprasad Gupta
Sachin Baldeoprasad Gupta
Additional Director
about 16 years ago
Purvi Deepak Thacker
Purvi Deepak Thacker
Director
almost 17 years ago
Vasudev Ramdas Thacker
Vasudev Ramdas Thacker
Whole Time Director
almost 17 years ago
Indukumar Dave
Indukumar Dave
Whole Time Director
almost 17 years ago
Deepakkumar Pravinchandra Thacker
Deepakkumar Pravinchandra Thacker
Director
almost 17 years ago
Anandji Jetha Chheda
Anandji Jetha Chheda
Director
almost 29 years ago
Vijay Jagshibhai Chheda
Vijay Jagshibhai Chheda
Director
almost 29 years ago

Charges

715 Crore
26 October 2016
Il&fs Financial Services Limited
140 Crore
30 December 2015
Il&fs Financial Services Limited
325 Crore
29 March 2017
Srei Infrastructure Finance Limited
250 Crore
29 March 2017
Others
0
30 December 2015
Il&fs Financial Services Limited
0
26 October 2016
Others
0
29 March 2017
Others
0
30 December 2015
Il&fs Financial Services Limited
0
26 October 2016
Others
0

Documents

Approval letter of extension of financial year of AGM-03122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122020
Form AOC-4(XBRL)-03122020_signed
List of share holders, debenture holders;-02122020
Optional Attachment-(1)-02122020
Approval letter for extension of AGM;-02122020
Form MGT-7-02122020_signed
Form MGT-14-31102020_signed
Optional Attachment-(1)-31102020
Optional Attachment-(2)-31102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102020
Form DIR-12-05102020_signed
Optional Attachment-(1)-28092020
Form CHG-1-02062020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200602
Form DPT-3-29112019-signed
Form DPT-3-28102019-signed
Evidence of cessation;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Notice of resignation;-13062019
Optional Attachment-(1)-13062019
Form DIR-12-13062019_signed
Instrument(s) of creation or modification of charge;-13032019
Optional Attachment-(1)-13032019
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Form AOC-4(XBRL)-21122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17122018
Evidence of cessation;-15122018
Notice of resignation;-15122018