Company Information
CIN
Status
Date of Incorporation
08 August 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Water Transport Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,700
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Apoorva Nalin Bookseller
Director/Designated Partner
over 1 year ago
over 1 year ago
Ranganathan Narasimhan
Director/Designated Partner
over 3 years ago
over 3 years ago
Sham Lokumal Chellaram
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Anil Harish
Director
over 27 years ago
over 27 years ago
Past Directors
Kashmira Shoeb Seth
Whole Time Director
over 9 years ago
over 9 years ago
Vikrant Sudarshan Bhatia
Director
over 13 years ago
over 13 years ago
Adhiraj Anil Harish
Director
over 13 years ago
over 13 years ago
Sonoo Sobhraj Menghani
Director
over 15 years ago
over 15 years ago
Shobha Haresh Jagtiani
Director
over 19 years ago
over 19 years ago
Charges
26 March 2019
Indusind Bank Ltd.
89 Crore
23 December 2004
Shaan Navigation Ltd.
15 Crore
26 March 2019
Others
0
23 December 2004
Shaan Navigation Ltd.
0
26 March 2019
Others
0
23 December 2004
Shaan Navigation Ltd.
0
26 March 2019
Others
0
23 December 2004
Shaan Navigation Ltd.
0
Documents
Company CSR policy as per section 135(4)-24092020
Statement of Subsidiaries as per section 129 - Form AOC-1-24092020
Directors report as per section 134(3)-24092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
List of share holders, debenture holders;-24092020
Details of other Entity(s)-24092020
Form MGT-7-24092020_signed
Form AOC-4-24092020_signed
Form DPT-3-15092020-signed
Form DIR-12-07092020_signed
Optional Attachment-(1)-07092020
Form BEN - 2-23032020_signed
Declaration under section 90-23032020
Evidence of cessation;-10102019
Form DIR-12-10102019_signed
Optional Attachment-(1)-10102019
Declaration by first director-10102019
Notice of resignation;-10102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102019
List of share holders, debenture holders;-28082019
Form MGT-7-28082019_signed
Details of other Entity(s)-08082019
Directors report as per section 134(3)-08082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082019
Company CSR policy as per section 135(4)-08082019
Statement of Subsidiaries as per section 129 - Form AOC-1-08082019
Optional Attachment-(1)-08082019
Form AOC-4-08082019_signed
Form DPT-3-01072019