Company Information
CIN
Status
Date of Incorporation
16 November 1977
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
7,500,200
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
John Joseph Gomes
Director/Designated Partner
over 1 year ago
over 1 year ago
Chandrasekar Krishnamurthy
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jimmy Naval Guzdar
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Chand Kapur
Director
almost 9 years ago
almost 9 years ago
Narendra Bhaskar Jamnerkar
Director
over 21 years ago
over 21 years ago
Lia Ardeshir Dubash
Director
almost 31 years ago
almost 31 years ago
Uma Adi Dubash
Director
over 40 years ago
over 40 years ago
Ardeshir Bomanji Dubash
Director
over 40 years ago
over 40 years ago
Charges
25 April 1997
Small Industries Development Bank Of India
34 Lak
23 March 1995
The Saraswat Co- Op. Bank Ltd.
3 Lak
25 April 1997
Small Industries Development Bank Of India
0
23 March 1995
The Saraswat Co- Op. Bank Ltd.
0
25 April 1997
Small Industries Development Bank Of India
0
23 March 1995
The Saraswat Co- Op. Bank Ltd.
0
Documents
Form DPT-3-20102020-signed
Supplementary or Test audit report under section 143-30062020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30062020
Form AOC - 4 CFS-30062020
Form AOC - 4 CFS-30062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032020
Directors report as per section 134(3)-05032020
Statement of Subsidiaries as per section 129 - Form AOC-1-05032020
Form AOC-4-05032020_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DIR-12-13062019_signed
Evidence of cessation;-12062019
Interest in other entities;-12062019
Notice of resignation;-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Optional Attachment-(1)-30062018
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed