Company Information

CIN
Status
Date of Incorporation
12 July 1994
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
29 September 2023
Paid Up Capital
24,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dushyant Narayandas Mulani
Dushyant Narayandas Mulani
Director/Designated Partner
over 2 years ago
Sunil Mulraj Mulani
Sunil Mulraj Mulani
Director/Designated Partner
over 2 years ago
Dilip Ajitsinh Mulani
Dilip Ajitsinh Mulani
Director/Designated Partner
over 2 years ago
Mahesh Ajitsinh Mulani
Mahesh Ajitsinh Mulani
Director/Designated Partner
almost 29 years ago

Past Directors

Narandas Purshottam Mulani
Narandas Purshottam Mulani
Director
over 30 years ago

Charges

2 Crore
18 July 2016
Standard Chartered Bank
2 Crore
18 July 2016
Standard Chartered Bank
0
18 July 2016
Standard Chartered Bank
0
18 July 2016
Standard Chartered Bank
0
18 July 2016
Standard Chartered Bank
0
18 July 2016
Standard Chartered Bank
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
Form MGT-7-03012019_signed
List of share holders, debenture holders;-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
Optional Attachment-(1)-07122018
Instrument(s) of creation or modification of charge;-07122018
Form CHG-1-07122018_signed
Optional Attachment-(2)-07122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181207
List of share holders, debenture holders;-22012018
Form MGT-7-22012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122017
Form AOC-4-09122017_signed
Optional Attachment-(1)-19122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122016
Directors report as per section 134(3)-19122016
List of share holders, debenture holders;-19122016
Form MGT-7-19122016_signed