Company Information

CIN
Status
Date of Incorporation
25 April 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Ships And Other Vessels
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
46,600,000
Authorised Capital
110,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dheeraj Bhatia
Dheeraj Bhatia
Director/Designated Partner
over 1 year ago
Donya Florence Amer
Donya Florence Amer
Director/Designated Partner
over 1 year ago
Nils Havsager
Nils Havsager
Director/Designated Partner
over 1 year ago
June Jesudas Fernandes
June Jesudas Fernandes
Director/Designated Partner
almost 2 years ago
Joachim Schlotfeldt
Joachim Schlotfeldt
Director/Designated Partner
over 6 years ago
Javier Verstraete
Javier Verstraete
Director/Designated Partner
over 8 years ago
Chittur Subramanian Anand
Chittur Subramanian Anand
Managing Director
almost 18 years ago
Dinesh Bindal
Dinesh Bindal
Company Secretary
about 18 years ago

Past Directors

Anthony James Firmin
Anthony James Firmin
Director
over 9 years ago
Sameer Subhash Saxena
Sameer Subhash Saxena
Director
over 9 years ago
Satchidanand T Sharma
Satchidanand T Sharma
Managing Director
almost 11 years ago
Peter Richard Egbert Ganz
Peter Richard Egbert Ganz
Additional Director
over 11 years ago
Hercules Angelatos
Hercules Angelatos
Director
over 13 years ago
Jacinta Arriola
Jacinta Arriola
Director
over 13 years ago
Norbert Fraemke
Norbert Fraemke
Director
over 16 years ago
John Geoffrey Finn
John Geoffrey Finn
Director
over 16 years ago

Documents

Form ADT-1-14122020_signed
Copy of written consent given by auditor-13122020
Optional Attachment-(1)-13122020
Copy of the intimation sent by company-13122020
Optional Attachment-(2)-13122020
Copy of resolution passed by the company-13122020
Form MSME FORM I-28102020_signed
Form ADT-1-15102020_signed
Copy of resolution passed by the company-14102020
Copy of written consent given by auditor-14102020
Optional Attachment-(1)-14102020
Copy of the intimation sent by company-14102020
Form MSME FORM I-30042020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Form MSME FORM I-17112019_signed
Form AOC-4-16112019_signed
Details of other Entity(s)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Company CSR policy as per section 135(4)-24102019
Directors report as per section 134(3)-24102019
Form MSME FORM I-04062019_signed
List of share holders, debenture holders;-27122018
Copy of MGT-8-27122018
Form MGT-7-27122018_signed
Company CSR policy as per section 135(4)-24102018
Directors report as per section 134(3)-24102018
Details of other Entity(s)-24102018
Form AOC-4-24102018_signed