Company Information

CIN
Status
Date of Incorporation
19 March 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sea And Coastal Water Transport
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
130,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashwin Chhotalal Damani
Ashwin Chhotalal Damani
Director
over 1 year ago
Atul Dhirubhai Damani
Atul Dhirubhai Damani
Director
almost 32 years ago
Mahesh Himatlal Damani
Mahesh Himatlal Damani
Director
almost 32 years ago
Minesh Himatlal Damani
Minesh Himatlal Damani
Director
almost 32 years ago

Past Directors

Kartik Ashwin Damani
Kartik Ashwin Damani
Additional Director
over 12 years ago

Charges

10 Lak
07 February 2017
Standard Chartered Bank
10 Lak
07 February 2017
Standard Chartered Bank
0
07 February 2017
Standard Chartered Bank
0
07 February 2017
Standard Chartered Bank
0
07 February 2017
Standard Chartered Bank
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-24122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-18102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-05072019
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-30122018
Form AOC-4-17122017_signed
Directors report as per section 134(3)-13122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-23062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062017
Directors report as per section 134(3)-22062017
Form MGT-7-17042017_signed
List of share holders, debenture holders;-14042017
Form MGT-7-22032017_signed