Company Information

CIN
Status
Date of Incorporation
07 October 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Inland Water Transport
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
609,220,000
Authorised Capital
776,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Masatoshi Taguchi
Masatoshi Taguchi
Director/Designated Partner
over 1 year ago
Takeshi Sutani
Takeshi Sutani
Director/Designated Partner
over 1 year ago
Cheng Wen Cheang
Cheng Wen Cheang
Director/Designated Partner
over 3 years ago
Krishna Bhagwan Kotak
Krishna Bhagwan Kotak
Individual Subscriber
about 5 years ago
Atsuo Asano
Atsuo Asano
Director/Designated Partner
over 5 years ago
Dhruv Kotak
Dhruv Kotak
Individual Subscriber
over 10 years ago

Past Directors

Kenichiro Matsui
Kenichiro Matsui
Additional Director
about 6 years ago
Eisuke Hayashi
Eisuke Hayashi
Director
over 6 years ago
Osamu Saegusa
Osamu Saegusa
Director
over 7 years ago
Mitsuo Iimura
Mitsuo Iimura
Additional Director
almost 8 years ago
Makoto Aoki
Makoto Aoki
Director
over 9 years ago
Katsumi Teranishi
Katsumi Teranishi
Director
over 9 years ago
Kazutaka Imaizumi
Kazutaka Imaizumi
Director
over 9 years ago
Goichi Tsuruta
Goichi Tsuruta
Director
over 10 years ago
Yoshinori Hida
Yoshinori Hida
Director
over 10 years ago
Masashi Yamamoto
Masashi Yamamoto
Director
over 10 years ago

Charges

94 Crore
18 May 2017
Mizuho Bank Limited
94 Crore
18 May 2017
Others
0
18 May 2017
Others
0
18 May 2017
Others
0

Documents

List of share holders, debenture holders;-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Copy of MGT-8-28122020
Optional Attachment-(1)-28122020
Form AOC-4(XBRL)-28122020_signed
Form MGT-7-28122020_signed
Form ADT-1-14122020_signed
Copy of written consent given by auditor-11122020
Copy of resolution passed by the company-11122020
Copy of the intimation sent by company-11122020
Form DIR-12-03122020_signed
Optional Attachment-(1)-02122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020
Optional Attachment-(2)-02122020
Optional Attachment-(3)-02122020
Form DPT-3-12112020-signed
Form DIR-12-21082020_signed
Notice of resignation;-20082020
Optional Attachment-(1)-20082020
Evidence of cessation;-20082020
Form DPT-3-27062020-signed
Form BEN - 2-18122019_signed
Declaration under section 90-17122019
Copy of MGT-8-18102019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Optional Attachment-(1)-19092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19092019
Form AOC-4(XBRL)-19092019_signed
Form MGT-14-12092019-signed