Company Information

CIN
Status
Date of Incorporation
22 July 1998
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Conversion, Alteration And Breaking-Up Of Ships
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2022
Paid Up Capital
955,660,000
Authorised Capital
1,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shekhar Chandrakant Gandhi
Shekhar Chandrakant Gandhi
Director/Designated Partner
over 1 year ago
Atul Harkishan Desai
Atul Harkishan Desai
Director/Designated Partner
over 1 year ago
Ramanan Venkatraman .
Ramanan Venkatraman .
Director/Designated Partner
over 1 year ago
Kamalkishore Chandravadan Jani
Kamalkishore Chandravadan Jani
Director/Designated Partner
about 2 years ago
Dev Kumar Singh
Dev Kumar Singh
Director/Designated Partner
about 2 years ago
Rakesh Mohan
Rakesh Mohan
Director/Designated Partner
over 3 years ago
Ketan Surendra Shah
Ketan Surendra Shah
Director/Designated Partner
about 7 years ago
Ajay Khera
Ajay Khera
Wholetime Director
over 9 years ago

Past Directors

Nilesh Mehta
Nilesh Mehta
Company Secretary
almost 4 years ago
Neeraj Rai
Neeraj Rai
Company Secretary
over 10 years ago
Joginder Singh
Joginder Singh
Director
over 13 years ago
Vasant Ganpatrao Honnavar
Vasant Ganpatrao Honnavar
Additional Director
about 14 years ago
Comal Ramachandran Gayathri
Comal Ramachandran Gayathri
Director
over 14 years ago
Sanjay Maganlal Doshi
Sanjay Maganlal Doshi
Director
over 26 years ago
Chetan Vasantrai Kothari
Chetan Vasantrai Kothari
Director
over 26 years ago

Documents

Form MGT-14-28102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Form ADT-3-06102020_signed
Resignation letter-06102020
Form PAS-6-12092020_signed
Form DPT-3-14022020-signed
Form DPT-3-01012020-signed
Form MR-1-13122019_signed
Form DIR-12-12122019_signed
Form MGT-7-12122019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -11122019
Copy of shareholders resolution-11122019
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-10122019
Copy of MGT-8-10122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112019
Form AOC-4(XBRL)-11112019_signed
Optional Attachment-(2)-05062019
Evidence of cessation;-05062019
Form DIR-12-05062019_signed
Form GNL-2-04062019-signed
Optional Attachment-(1)-30042019
Form MR-1-04122018_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -04122018
Copy of shareholders resolution-04122018
Form DIR-12-04122018_signed
Optional Attachment-(1)-04122018
Optional Attachment-(3)-04122018
Optional Attachment-(2)-04122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21092018