Company Information

CIN
Status
Date of Incorporation
18 August 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Inland Water Transport
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 August 2023
Paid Up Capital
7,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Daniel Garden
Daniel Garden
Director/Designated Partner
about 1 year ago
Nikhil Mathew
Nikhil Mathew
Director/Designated Partner
almost 2 years ago
Steffen Andre Birkeland
Steffen Andre Birkeland
Director/Designated Partner
over 6 years ago
Terje Neras
Terje Neras
Director/Designated Partner
over 6 years ago
George Mathew
George Mathew
Beneficial Owner
over 14 years ago

Past Directors

Geir Hille Halvorsen
Geir Hille Halvorsen
Director
about 12 years ago
Anders Johannes Lien
Anders Johannes Lien
Additional Director
about 12 years ago
Dinesh Babu
Dinesh Babu
Director
about 13 years ago

Charges

0
15 April 2015
Hdfc Bank Limited
1 Crore
17 May 2023
Hdfc Bank Limited
0
15 April 2015
Hdfc Bank Limited
0
17 May 2023
Hdfc Bank Limited
0
15 April 2015
Hdfc Bank Limited
0
17 May 2023
Hdfc Bank Limited
0
15 April 2015
Hdfc Bank Limited
0

Documents

Form MGT-14-09012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Details of other Entity(s)-23122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
Company CSR policy as per section 135(4)-23122020
Approval letter of extension of financial year or AGM-23122020
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
List of share holders, debenture holders;-21122020
Approval letter for extension of AGM;-21122020
Optional Attachment-(1)-21122020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Optional Attachment-(2)-11102019
Directors report as per section 134(3)-11102019
Optional Attachment-(1)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
Form ADT-1-25092019_signed
Copy of resolution passed by the company-25092019
Copy of written consent given by auditor-25092019
Form BEN - 2-28072019_signed
Declaration under section 90-28072019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-23102018
Directors report as per section 134(3)-23102018
Directors? report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form AOC-4 additional attachment-23102018_signed