Company Information

CIN
Status
Date of Incorporation
20 September 2010
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Non-Motorised Pleasure & Sporting Boats
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,000,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Gopinath
Ashok Gopinath
Director/Designated Partner
about 1 year ago
Rajesh Kumar Arora
Rajesh Kumar Arora
Director/Designated Partner
about 1 year ago
Gopala Krishna Kishore Surey
Gopala Krishna Kishore Surey
Director/Designated Partner
over 1 year ago
Puthalath Sukumaran Nair
Puthalath Sukumaran Nair
Director/Designated Partner
over 9 years ago
Gadi Radha Krishna Babu
Gadi Radha Krishna Babu
Director
over 14 years ago

Past Directors

Albusaidi Abdul Rahman Harith
Albusaidi Abdul Rahman Harith
Additional Director
over 6 years ago
Ramamurti Akella
Ramamurti Akella
Director
over 8 years ago
Vijay Bhaskar Pedamallu
Vijay Bhaskar Pedamallu
Additional Director
over 8 years ago
Ranganathan Venkata Sheshan
Ranganathan Venkata Sheshan
Director
over 11 years ago
Mohd Sukri Bin Husin
Mohd Sukri Bin Husin
Director
over 12 years ago
Mohan Rao Murthy
Mohan Rao Murthy
Director
over 12 years ago

Charges

0
04 January 2013
State Bank Of Hyderabad (lead Bank)
281 Crore
04 January 2013
State Bank Of Hyderabad
27 Crore
04 January 2013
State Bank Of Hyderabad (lead Bank)
0
04 January 2013
State Bank Of Hyderabad
0
04 January 2013
State Bank Of Hyderabad (lead Bank)
0
04 January 2013
State Bank Of Hyderabad
0

Documents

Form MGT-14-10122020_signed
List of share holders, debenture holders;-09122020
Optional Attachment-(1)-09122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
Form MGT-7-09122020
Form AOC-4(XBRL)-27102020_signed
Optional Attachment-(1)-26102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102020
Form DPT-3-12082020-signed
Form INC-22-29062020_signed
Copies of the utility bills as mentioned above (not older than two months)-29062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29062020
Copy of board resolution authorizing giving of notice-29062020
Form DPT-3-11042020-signed
Evidence of cessation;-10022020
Form DIR-12-10022020_signed
Copy of MGT-8-09122019
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Evidence of cessation;-04112019
Form DIR-12-04112019_signed
Notice of resignation;-04112019
Form AOC-4(XBRL)-30102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form INC-28-19092019-signed
CERTIFICATE OF REGISTRATION OF ORDER FOR THE REDUCTION OF THE SHARE CAPITAL (IN CASE OF NON- GOVT. COMPANIES)-20190919
Optional Attachment-(2)-23082019
Copy of court order or NCLT or CLB or order by any other competent authority.-23082019