Company Information
CIN
Status
Date of Incorporation
06 December 2013
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Radhika Kaushik Joshi
Director/Designated Partner
over 5 years ago
over 5 years ago
Amita Kaushik Joshi
Director
about 11 years ago
about 11 years ago
Kaushik Jagannath Joshi
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Rajnikant Ramanath Joshi
Director
about 11 years ago
about 11 years ago
Jagannath Vasanji Joshi
Director
about 11 years ago
about 11 years ago
Charges
08 February 2017
The Bharat Co-operative Bank(mumbai) Ltd
2 Crore
25 March 2015
Hdfc Bank Limited
2 Crore
08 February 2017
Others
0
25 March 2015
Hdfc Bank Limited
0
08 February 2017
Others
0
25 March 2015
Hdfc Bank Limited
0
08 February 2017
Others
0
25 March 2015
Hdfc Bank Limited
0
Documents
Form DPT-3-31032021_signed
Form DPT-3-22092020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form DIR-12-05112019_signed
Form DPT-3-29062019
Form PAS-3-20022019_signed
Copy of Board or Shareholders? resolution-20022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20022019
Form AOC-4-14012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form INC-22-01102018_signed
Copies of the utility bills as mentioned above (not older than two months)-01102018
Copy of board resolution authorizing giving of notice-01102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01102018
Form DIR-12-01102018_signed
Form DIR-12-21092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082018
Optional Attachment-(1)-28082018
Notice of resignation;-22082018
Evidence of cessation;-22082018
Form SH-7-29052018-signed
Copy of the resolution for alteration of capital;-24052018