Company Information
CIN
Status
Date of Incorporation
17 August 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Inland Water Transport
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
1,800,000,000
Authorised Capital
1,832,539,640
Financials All Documents available from MCA @Rs 799/-
Directors
Antoine Louis Henri Person
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Gurpreet Singh Malhi
Ceo(kmp)
over 10 years ago
over 10 years ago
Babu Rajeev Chandrasekharan .
Director
over 13 years ago
over 13 years ago
Olivier Bruno Noel Morel Jean
Director
over 13 years ago
over 13 years ago
Prafulla Kumar Sinha
Director
over 13 years ago
over 13 years ago
Gildas Patrick Michel Maire
Additional Director
over 14 years ago
over 14 years ago
Alain Andre Le Guillard
Director
over 14 years ago
over 14 years ago
Saket Kamleshkumar Agarwal
Director
over 14 years ago
over 14 years ago
Charges
11 March 2011
Idbi Trusteeship Services Limited
448 Crore
11 March 2011
Idbi Trusteeship Services Limited
0
11 March 2011
Idbi Trusteeship Services Limited
0
Documents
Form ADT-1-20102020_signed
Copy of the intimation sent by company-20102020
Copy of written consent given by auditor-20102020
Form AOC-5-24062020-signed
-22062020
Copy of board resolution-22062020
Form DIR-12-03012020_signed
Evidence of cessation;-30122019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form ADT-3-21092019_signed
Resignation letter-21092019
Proof of dispatch-19082019
Acknowledgement received from company-19082019
Form DIR-11-19082019_signed
Notice of resignation filed with the company-19082019
Notice of resignation;-09082019
Form DIR-12-09082019_signed
Evidence of cessation;-09082019
Form SH-7-18062019-signed
Form PAS-3-15062019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15062019
Optional Attachment-(1)-15062019
Copy of the resolution for alteration of capital;-15062019
Copy of Board or Shareholders? resolution-15062019
Altered memorandum of assciation;-15062019
Copy of board resolution authorizing giving of notice-31052019
Optional Attachment-(1)-31052019
Copies of the utility bills as mentioned above (not older than two months)-31052019