Company Information

CIN
Status
Date of Incorporation
21 July 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Water Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2022
Paid Up Capital
855,000
Authorised Capital
1,150,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lenny Solomon Abrao
Lenny Solomon Abrao
Director/Designated Partner
about 1 year ago
George Soloman Abrao
George Soloman Abrao
Director/Designated Partner
over 1 year ago
Clarence Albert Xavier
Clarence Albert Xavier
Director/Designated Partner
over 1 year ago

Past Directors

Muralidharan Srinivasan .
Muralidharan Srinivasan .
Managing Director
over 24 years ago

Charges

12 Crore
20 August 2016
Rbl Bank Limited
4 Crore
12 August 2016
Rbl Bank Limited
4 Crore
16 July 2010
Hdfc Bank Limited
3 Crore
08 May 2013
Hdb Financial Services Limited
3 Crore
15 October 2010
Hdfc Bank Limited
11 Crore
10 August 2006
Abn Amro Bank N V
1 Crore
15 February 2021
Rbl Bank Limited
4 Crore
04 August 2023
Others
0
30 August 2023
Others
0
14 March 2022
Others
0
14 March 2022
Others
0
12 August 2016
Others
0
20 August 2016
Others
0
15 February 2021
Others
0
10 August 2006
Abn Amro Bank N V
0
16 July 2010
Hdfc Bank Limited
0
15 October 2010
Hdfc Bank Limited
0
08 May 2013
Hdb Financial Services Limited
0
04 August 2023
Others
0
30 August 2023
Others
0
14 March 2022
Others
0
14 March 2022
Others
0
12 August 2016
Others
0
20 August 2016
Others
0
15 February 2021
Others
0
10 August 2006
Abn Amro Bank N V
0
16 July 2010
Hdfc Bank Limited
0
15 October 2010
Hdfc Bank Limited
0
08 May 2013
Hdb Financial Services Limited
0

Documents

Form DPT-3-29122020_signed
Form MR-1-28122020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -28122020
Copy of shareholders resolution-28122020
Form MGT-14-21092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092020
Form DIR-12-21092020_signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019
Form DIR-12-27112019_signed
Optional Attachment-(1)-27112019
Form AOC-4-27112019_signed
Form DIR-12-14022019_signed
Optional Attachment-(1)-14022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022019
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Form ADT-1-30102018_signed
Copy of resolution passed by the company-29102018
Copy of the intimation sent by company-29102018
Copy of written consent given by auditor-29102018
Form ADT-1-27062018_signed
Copy of the intimation sent by company-27062018
Copy of written consent given by auditor-27062018