Company Information
CIN
Status
Date of Incorporation
04 May 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Inland Water Transport
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
99,990
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Muraleedharan Cherankera Makkandath
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjay Ratanlal Bohra
Director/Designated Partner
over 1 year ago
over 1 year ago
Syed Mateen
Director/Designated Partner
over 1 year ago
over 1 year ago
Ritesh Sivaswamy Ramakrishnan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mohammad Ali Mohammad Reza Ghaem Maghami
Director
almost 18 years ago
almost 18 years ago
Past Directors
Jesper Kristensen
Director
almost 4 years ago
almost 4 years ago
Amir Mohammad Reza Ghaem Maghami
Director
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 36] Transport Insurance Services, Including Transport Insurance Brokerage Services, Providing Information As Well As Consultancy Regarding Transport Insurance Conditions; Customs Brokerage For Others, Including Consultancy Regarding Customs Brokerage; Providing Information Via A Computer Database Or Via The Internet About Transport Insurance And Customs Brokerage.
[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangements; Transport By Land, Water And Air; Ship Brokerage, Including Shipping Business, Logistics Services And Forwarding Services, Including Door To Door Forwarding Services; Container Transport Services; Storing Services; Rental Of Storage Rooms And Storage Containers, Including Temperature Regulated Stor...
Documents
List of share holders, debenture holders;-15122019
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-04072019_signed
Copy of written consent given by auditor-30062019
Copy of resolution passed by the company-30062019
Form AOC-4-20032019_signed
Form MGT-7-19032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032019
List of share holders, debenture holders;-16032019
Directors report as per section 134(3)-16032019
List of share holders, debenture holders;-08042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042018
Directors report as per section 134(3)-08042018
Form AOC-4-08042018_signed
Form MGT-7-08042018_signed
List of share holders, debenture holders;-20012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012017
Directors report as per section 134(3)-20012017
Form MGT-7-20012017_signed
Form AOC-4-20012017_signed
Form AOC-4-12122016_signed
Form MGT-7-12122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
List of share holders, debenture holders;-05122016
Directors report as per section 134(3)-05122016
Optional Attachment-(1)-05122016
Optional Attachment-(2)-05122016
