Company Information
CIN
Status
Date of Incorporation
14 June 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sea And Coastal Water Transport
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Neeha Hanif Mohammed Modak
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Nitin Shankar Pillai
Director/Designated Partner
over 7 years ago
over 7 years ago
Niloufer Hanif Mohammed Modak
Director
over 30 years ago
over 30 years ago
Past Directors
Hanif Mohammed Ibrahim Modak
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 35] Sip Management Services, Manpower Recruitmentand Consultancy.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
27 May 2014
Vijaya Bank
9 Lak
27 May 2014
Vijaya Bank
0
27 May 2014
Vijaya Bank
0
27 May 2014
Vijaya Bank
0
27 May 2014
Vijaya Bank
0
Documents
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-15062019_signed
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Directors report as per section 134(3)-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
List of share holders, debenture holders;-13062019
Optional Attachment-(1)-13062019
Copy of the intimation sent by company-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Form DIR-12-21072018_signed
Optional Attachment-(2)-17072018
Evidence of cessation;-17072018
Notice of resignation;-17072018
Optional Attachment-(1)-17072018
Form DIR-12-08052018_signed
Optional Attachment-(1)-02052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052018
Optional Attachment-(2)-02052018
Optional Attachment-(3)-02052018
Form DIR-12-17042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042018
Optional Attachment-(1)-16042018
Optional Attachment-(3)-16042018