Company Information
CIN
Status
Date of Incorporation
03 December 1999
Listing Status
Unlisted
State
Vijayawada
ROC
ROC Vijayawada
Industry
Sea And Coastal Water Transport
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2016
Paid Up Capital
299,200,000
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Siddarth Murali Konthath
Director/Designated Partner
over 1 year ago
over 1 year ago
Hosang Dinshaw Khan
Director/Designated Partner
over 8 years ago
over 8 years ago
Mudgil Ashok
Director/Designated Partner
over 9 years ago
over 9 years ago
Anil Kamineni
Director
about 25 years ago
about 25 years ago
Past Directors
Gopala Krishnan Venkatraman
Additional Director
about 9 years ago
about 9 years ago
Tribhuwneshwar Bhuwneshwar Kaushik
Company Secretary
almost 10 years ago
almost 10 years ago
Mahesh Prasad
Ceo(kmp)
almost 10 years ago
almost 10 years ago
Ramachandran Jayaseelan
Additional Director
almost 10 years ago
almost 10 years ago
Sunil Kumar
Director
about 11 years ago
about 11 years ago
Percy Adi Doctor
Director
about 11 years ago
about 11 years ago
Ram Mohan Choudhary
Director
over 11 years ago
over 11 years ago
Sukriti Gayatri Kumar
Director
over 12 years ago
over 12 years ago
Rajat Tusharkant Dutta
Director
over 14 years ago
over 14 years ago
Soli Cawasji Engineer
Director
over 15 years ago
over 15 years ago
Ramalingam Narayanan
Director
over 15 years ago
over 15 years ago
Om Prakash Pandey
Company Secretary
over 15 years ago
over 15 years ago
Suresh Balasubramaniam
Additional Director
about 16 years ago
about 16 years ago
Vijay Kantilal Sheth
Additional Director
about 16 years ago
about 16 years ago
Inumarthy Basava Raju
Director
about 25 years ago
about 25 years ago
Charges
06 September 2003
M/s Lakshmi General Finance Limited
6 Lak
18 December 2002
Indian Bank
164 Crore
02 December 2002
Indian Bank
8 Crore
18 December 2001
Indian Bank
6 Crore
16 August 2001
Karnataka Bank Ltd
67 Thousand
14 September 2000
Indian Bank
3 Crore
23 May 2007
Kotak Mahindra Bank Limited
16 Crore
14 September 2000
Indian Bank
0
06 September 2003
M/s Lakshmi General Finance Limited
0
02 December 2002
Indian Bank
0
18 December 2001
Indian Bank
0
23 May 2007
Kotak Mahindra Bank Limited
0
18 December 2002
Indian Bank
0
16 August 2001
Karnataka Bank Ltd
0
14 September 2000
Indian Bank
0
06 September 2003
M/s Lakshmi General Finance Limited
0
02 December 2002
Indian Bank
0
18 December 2001
Indian Bank
0
23 May 2007
Kotak Mahindra Bank Limited
0
18 December 2002
Indian Bank
0
16 August 2001
Karnataka Bank Ltd
0
14 September 2000
Indian Bank
0
06 September 2003
M/s Lakshmi General Finance Limited
0
02 December 2002
Indian Bank
0
18 December 2001
Indian Bank
0
23 May 2007
Kotak Mahindra Bank Limited
0
18 December 2002
Indian Bank
0
16 August 2001
Karnataka Bank Ltd
0
Documents
Form ADT-3-20012020_signed
Resignation letter-20012020
Optional Attachment-(1)-20012020
Form INVESTOR COMPLAINT-28072018
Acknowledgement received from company-04092017
Form DIR-11-04092017_signed
Proof of dispatch-04092017
Notice of resignation filed with the company-04092017
Acknowledgement received from company-17032017
Form DIR-11-17032017_signed
Proof of dispatch-17032017
Notice of resignation filed with the company-17032017
Notice of resignation filed with the company-10032017
Acknowledgement received from company-10032017
Form DIR-11-10032017_signed
Proof of dispatch-10032017
Form DIR-12-01032017_signed
Evidence of cessation;-01032017
Notice of resignation;-01032017
Optional Attachment-(1)-01032017
Optional Attachment-(1)-24022017
Letter of appointment;-24022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022017
Form MGT-7-27012017_signed
Copy of MGT-8-23012017
List of share holders, debenture holders;-23012017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23012017
Form_AOC4-XBRL__KEI-RSOS.Signed_MGCONS14_20170123174801.pdf-23012017
Notice of resignation filed with the company-07112016
Proof of dispatch-07112016