Company Information
CIN
Status
Date of Incorporation
19 May 1964
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
550,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Inayat Ebrahim Borkar
Director
almost 15 years ago
almost 15 years ago
Muzammil Borkar
Director
almost 15 years ago
almost 15 years ago
Jahur Ibrahim Borkar
Director
almost 15 years ago
almost 15 years ago
Firoz Abdul Kadar Thakur
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Amjad Ebrahim Borkar
Director
almost 15 years ago
almost 15 years ago
Mohammed Akram Khan
Director
over 19 years ago
over 19 years ago
Abdul Majeed Mohammed Sharif Shaikh
Director
over 19 years ago
over 19 years ago
Charges
05 September 1968
The Central Bank Of India Limted
50 Thousand
24 December 1965
Tankers Pvt. Ltd
50 Thousand
18 June 1964
The Central Bank Of India Limted
4 Lak
18 June 1964
The Central Bank Of India Limted
0
05 September 1968
The Central Bank Of India Limted
0
24 December 1965
Tankers Pvt. Ltd
0
18 June 1964
The Central Bank Of India Limted
0
05 September 1968
The Central Bank Of India Limted
0
24 December 1965
Tankers Pvt. Ltd
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122023
Directors report as per section 134(3)-12122023
List of Directors;-12122023
List of share holders, debenture holders;-12122023
Form AOC-4-12122023_signed
Form MGT-7A-12122023_signed
Form MGT-7A-28112022
List of share holders, debenture holders;-28112022
List of Directors;-28112022
Form AOC-4-21112022_signed
Directors report as per section 134(3)-14112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112022
Form MGT-7A-29032022_signed
Approval letter for extension of AGM;-28032022
List of share holders, debenture holders;-28032022
List of Directors;-28032022
Form AOC-4-21022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022022
Directors report as per section 134(3)-14022022
Approval letter of extension of financial year or AGM-14022022
Form AOC-4-13032021_signed
Form MGT-7-25022021_signed
Approval letter for extension of AGM;-24022021
List of share holders, debenture holders;-24022021
Approval letter of extension of financial year or AGM-15022021
Directors report as per section 134(3)-15022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-10122019_signed