Company Information
CIN
Status
Date of Incorporation
08 June 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Water Transport Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Girish Vasant Kotwal
Director
over 13 years ago
over 13 years ago
Atul Jitendra Agarwal
Director
over 19 years ago
over 19 years ago
Anil Harish
Director
almost 20 years ago
almost 20 years ago
Shridhar Maledath Bharatan
Director
almost 20 years ago
almost 20 years ago
Past Directors
Nitin Ramesh Dhage
Director
over 12 years ago
over 12 years ago
Kishore Rajkumar Nigam
Additional Director
over 12 years ago
over 12 years ago
Taronish Mehernoosh Khajotia
Additional Director
over 12 years ago
over 12 years ago
Carl Fernandes
Additional Director
about 16 years ago
about 16 years ago
Satishchandra Kesava Rao
Director
almost 20 years ago
almost 20 years ago
Shivanandan Madhav Halbe
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management And Organization Consulting, Business Research, Office Funtions, Commercial Or Industrial Management Consultants, Cost Price Analysis, Automation, Business Investigation Industrial Property Consultants, Marketing Research, Statistical Information, Personal Management Consulting, Publications.
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 MSME FORM I-31122020
Form DPT-3-09122020-signed
List of share holders, debenture holders;-21112020
Optional Attachment-(1)-21112020
Optional Attachment-(2)-21112020
Approval letter for extension of AGM;-21112020
Form MGT-7-21112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112020
Directors report as per section 134(3)-11112020
Approval letter of extension of financial year or AGM-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Form AOC-4-11112020_signed
Form MSME FORM I-03102020_signed
Optional Attachment-(1)-29092020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form MSME FORM I-31102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019