Company Information

CIN
Status
Date of Incorporation
29 June 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sea And Coastal Water Transport
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishnakumar Achuthan Nair
Krishnakumar Achuthan Nair
Director
over 1 year ago
Pradeep Kumar Pavithran
Pradeep Kumar Pavithran
Director
almost 15 years ago
Prabhukumar Shanmugam .
Prabhukumar Shanmugam .
Director
almost 15 years ago
Jayalaxmi Krishnakumar Nair
Jayalaxmi Krishnakumar Nair
Director
over 25 years ago

Charges

1 Crore
21 March 2020
Icici Bank Limited
1 Crore
13 November 2023
Yes Bank Limited
0
21 March 2020
Others
0
13 November 2023
Yes Bank Limited
0
21 March 2020
Others
0

Documents

Form DPT-3-26112020-signed
Instrument(s) of creation or modification of charge;-16042020
Form CHG-1-16042020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200416
Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-28112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-30062019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form ADT-1-20112018_signed
Optional Attachment-(1)-19112018
Copy of resolution passed by the company-19112018
Copy of written consent given by auditor-19112018
Form ADT-3-25072018-signed
Form ADT-1-21072018_signed
Copy of resolution passed by the company-21072018
Copy of the intimation sent by company-21072018
Copy of written consent given by auditor-21072018
Resignation letter-12072018
Directors report as per section 134(3)-27122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017