Company Information
CIN
Status
Date of Incorporation
05 December 2000
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Ships, Vessels Drawn By Powers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
330,122,000
Authorised Capital
400,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tiemen Greets Meester
Director/Designated Partner
over 1 year ago
over 1 year ago
Devang Bhupendra Mankodi
Director/Designated Partner
over 1 year ago
over 1 year ago
Rizwan Soomar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Yuvraj Narayan
Director
over 6 years ago
over 6 years ago
Aparna Nakul Chablani
Director/Designated Partner
over 13 years ago
over 13 years ago
Krishnadas Kumaran Kodalil
Director
over 18 years ago
over 18 years ago
Kevin James D Souza
Non Individual Subscriber
over 19 years ago
over 19 years ago
Past Directors
Matthew Wells Leech
Director
over 7 years ago
over 7 years ago
Joost Aeroen Jeroen Kruijning
Director
over 10 years ago
over 10 years ago
Tejas Nataraj
Additional Director
over 11 years ago
over 11 years ago
Anil Singh
Director
about 15 years ago
about 15 years ago
Anil Wats
Director
over 15 years ago
over 15 years ago
Rustom Eddie Dastoor
Additional Director
almost 16 years ago
almost 16 years ago
Manish Krishna Jaiswal
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 12] Vehicles, Apparatus For Locomotion By Land, Air Or Water Included In Class 12.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 12] Vehicles, Apparatus For Locomotion By Land, Air Or Water Included In Class 12.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form MGT-7-28102020_signed
Optional Attachment-(1)-27102020
Copy of MGT-8-27102020
List of share holders, debenture holders;-27102020
Form AOC-4(XBRL)-26102020_signed
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-23102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102020
Form MSME FORM I-16102020_signed
Form MGT-14-01102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
Notice of resignation;-14082020
Evidence of cessation;-14082020
Optional Attachment-(1)-14082020
Form DIR-12-14082020_signed
Form DPT-3-27042020-signed
Form MGT-7-17112019_signed
Optional Attachment-(1)-22102019
Copy of MGT-8-22102019
List of share holders, debenture holders;-22102019
Form AOC-4(XBRL)-22102019
Form AOC-4(XBRL)-03102019
Evidence of cessation;-07082019
Form DIR-12-07082019_signed
Optional Attachment-(1)-07082019
Form DPT-3-13062019-signed
Form MSME FORM I-09062019_signed
Form DPT-3-04062019-signed
Form MSME FORM I-23052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Evidence of cessation;-18042019