Company Information
CIN
Status
Date of Incorporation
29 December 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
152,630
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Shishir Vasant Dalal
Director
over 18 years ago
over 18 years ago
Vaibhav Hari Kanade
Director
over 18 years ago
over 18 years ago
Bina Vaibhav Kanade
Director
over 18 years ago
over 18 years ago
Past Directors
Devika Vaibhav Kanade
Director
over 14 years ago
over 14 years ago
Manjiri Hari Kanade
Director
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 37] Ship Maintenance.
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.
Charges
10 July 2008
Hdfc Bank Limited
1 Crore
03 July 2008
Hdfc Bank Limited
1 Crore
03 July 2008
Hdfc Bank Limited
0
10 July 2008
Hdfc Bank Limited
0
03 July 2008
Hdfc Bank Limited
0
10 July 2008
Hdfc Bank Limited
0
03 July 2008
Hdfc Bank Limited
0
10 July 2008
Hdfc Bank Limited
0
Documents
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-31052019
Copy of the intimation sent by company-31052019
Copy of written consent given by auditor-31052019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form DIR-12-23082018_signed
Notice of resignation;-21082018
Evidence of cessation;-21082018
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
List of share holders, debenture holders;-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form INC-22-16082017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16082017
Copies of the utility bills as mentioned above (not older than two months)-16082017
Copy of board resolution authorizing giving of notice-16082017
