Company Information

CIN
Status
Date of Incorporation
27 September 1948
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Ships And Other Vessels
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhavna Verma
Bhavna Verma
Director/Designated Partner
about 2 years ago
Umesh Bhojraj Makhijani
Umesh Bhojraj Makhijani
Director/Designated Partner
about 2 years ago
Shiv Chander
Shiv Chander
Director/Designated Partner
about 4 years ago
Vijay Kishor Mathur
Vijay Kishor Mathur
Director
over 24 years ago

Past Directors

Sandeep Pannu
Sandeep Pannu
Additional Director
almost 9 years ago
Dhirendra Kumar Verma
Dhirendra Kumar Verma
Managing Director
almost 35 years ago

Documents

Form MGT-7A-05122023_signed
List of Directors;-28112023
List of share holders, debenture holders;-28112023
Form AOC-4-17112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102023
Directors report as per section 134(3)-25102023
Form AOC-4-25102023
List of Directors;-07112022
List of share holders, debenture holders;-07112022
Form MGT-7A-07112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022
Directors report as per section 134(3)-03112022
Form AOC-4-03112022
Form AOC-4-03112022_signed
Directors report as per section 134(3)-15022022
List of share holders, debenture holders;-15022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022022
List of Directors;-15022022
Form AOC-4-15022022_signed
Form MGT-7A-15022022_signed
List of share holders, debenture holders;-20022021
Form MGT-7-20022021_signed
Form ADT-1-17022021_signed
Copy of the intimation sent by company-10022021
Copy of written consent given by auditor-10022021
Copy of resolution passed by the company-10022021
Form AOC-4-04022021_signed
Directors report as per section 134(3)-30012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012021
Evidence of cessation;-03092020