Company Information
CIN
Status
Date of Incorporation
22 January 1986
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Conversion, Alteration And Breaking-Up Of Ships
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,125,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anita Rajesh Arya
Director
over 1 year ago
over 1 year ago
Pritikar Maniram Arya
Beneficial Owner
over 1 year ago
over 1 year ago
Rajesh Pritikar Arya
Beneficial Owner
over 1 year ago
over 1 year ago
Charges
07 August 1996
State Bank Of India
63 Crore
07 August 1996
State Bank Of India
0
18 October 2021
State Bank Of India
0
07 August 1996
State Bank Of India
0
18 October 2021
State Bank Of India
0
Documents
Form MGT-14-22022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022020
Form BEN - 2-27122019_signed
Declaration under section 90-26122019
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Directors report as per section 134(3)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form DPT-3-29072019-signed
Form DPT-3-12072019
Form MGT-7-22012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112017
Directors report as per section 134(3)-06112017
Form AOC-4-06112017_signed
Optional Attachment-(1)-14102017