Company Information
CIN
Status
Date of Incorporation
02 December 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 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
119,800,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Mohammed Iftekhar Siddique
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Rajesh Madhukar Wairkar
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Ashok Kumar Agarwal
Director
over 8 years ago
over 8 years ago
Jagat Singh Manral
Additional Director
over 8 years ago
over 8 years ago
Krishnamurthy Chandrashekar Iyer
Additional Director
about 11 years ago
about 11 years ago
Krishna Gopal Toshniwal
Director
over 14 years ago
over 14 years ago
Nikhil Kishore Desai
Director
over 14 years ago
over 14 years ago
Dhananjay Laxman Datar
Director
over 16 years ago
over 16 years ago
Imtiaz Iqbal Khan
Company Secretary
about 18 years ago
about 18 years ago
Sanathkumar Rajappa Nott
Manager
over 19 years ago
over 19 years ago
Kamlesh Manoharlal Agarwal
Director
almost 25 years ago
almost 25 years ago
Saket Kamleshkumar Agarwal
Director
about 30 years ago
about 30 years ago
Rishi Kamlesh Agarwal
Director
about 30 years ago
about 30 years ago
Charges
30 September 2016
Standard Chartered Bank
73 Lak
11 April 2014
Standard Chartered Bank
5 Crore
09 April 2014
Axis Bank Limited
6 Crore
09 January 2014
Axis Bank Limited
3 Crore
19 July 2013
Axis Bank Limited
6 Crore
21 March 2013
Yes Bank Limited
328 Crore
18 January 2013
Standard Chartered Bank
200 Crore
06 June 2011
Sicom Limited
50 Crore
25 March 2011
Icici Bank Limited
166 Crore
28 February 2011
Sicom Limited
60 Crore
13 July 2010
Il & Fs Trust Company Limited
52 Crore
20 May 2010
Standard Chartered Bank
78 Crore
20 May 2010
Standard Chartered Bank
32 Crore
20 May 2010
Standard Chartered Bank
12 Crore
09 January 2010
Axis Bank Ltd
54 Crore
16 March 2009
Yes Bank Limited
8 Crore
09 March 2009
Yes Bank Limited
8 Crore
02 March 2009
Yes Bank Limited
8 Crore
26 March 2004
Globel Trust Bank Ltd
10 Crore
14 November 2008
Axis Bank Limited
42 Crore
11 August 2008
Axis Bank Limited
42 Crore
14 November 2008
Axis Bank Limited
42 Crore
11 August 2008
Axis Bank Limited
42 Crore
09 November 2009
Idbi Bank Limited
30 Crore
11 August 2008
Axis Bank Limited
27 Crore
11 August 2008
Axis Bank Limited
27 Crore
07 May 2009
State Bank Of India
58 Crore
05 December 2001
State Bank Of India
6 Crore
27 September 2005
Icici Bank Limited
30 Crore
11 October 2007
Hdfc Bank Limited
45 Crore
04 May 2007
Hdfc Bank Limited
45 Crore
30 September 2016
Standard Chartered Bank
0
09 April 2014
Axis Bank Limited
0
11 April 2014
Standard Chartered Bank
0
09 March 2009
Yes Bank Limited
0
16 March 2009
Yes Bank Limited
0
21 March 2013
Yes Bank Limited
0
11 August 2008
Axis Bank Limited
0
06 June 2011
Sicom Limited
0
25 March 2011
Icici Bank Limited
0
28 February 2011
Sicom Limited
0
13 July 2010
Il & Fs Trust Company Limited
0
14 November 2008
Axis Bank Limited
0
09 November 2009
Idbi Bank Limited
0
09 January 2010
Axis Bank Ltd
0
26 March 2004
Globel Trust Bank Ltd
0
04 May 2007
Hdfc Bank Limited
0
02 March 2009
Yes Bank Limited
0
27 September 2005
Icici Bank Limited
0
05 December 2001
State Bank Of India
0
09 January 2014
Axis Bank Limited
0
19 July 2013
Axis Bank Limited
0
18 January 2013
Standard Chartered Bank
0
20 May 2010
Standard Chartered Bank
0
20 May 2010
Standard Chartered Bank
0
07 May 2009
State Bank Of India
0
14 November 2008
Axis Bank Limited
0
11 August 2008
Axis Bank Limited
0
11 August 2008
Axis Bank Limited
0
11 August 2008
Axis Bank Limited
0
11 October 2007
Hdfc Bank Limited
0
20 May 2010
Standard Chartered Bank
0
30 September 2016
Standard Chartered Bank
0
09 April 2014
Axis Bank Limited
0
11 April 2014
Standard Chartered Bank
0
09 March 2009
Yes Bank Limited
0
16 March 2009
Yes Bank Limited
0
21 March 2013
Yes Bank Limited
0
11 August 2008
Axis Bank Limited
0
06 June 2011
Sicom Limited
0
25 March 2011
Icici Bank Limited
0
28 February 2011
Sicom Limited
0
13 July 2010
Il & Fs Trust Company Limited
0
14 November 2008
Axis Bank Limited
0
09 November 2009
Idbi Bank Limited
0
09 January 2010
Axis Bank Ltd
0
26 March 2004
Globel Trust Bank Ltd
0
04 May 2007
Hdfc Bank Limited
0
02 March 2009
Yes Bank Limited
0
27 September 2005
Icici Bank Limited
0
05 December 2001
State Bank Of India
0
09 January 2014
Axis Bank Limited
0
19 July 2013
Axis Bank Limited
0
18 January 2013
Standard Chartered Bank
0
20 May 2010
Standard Chartered Bank
0
20 May 2010
Standard Chartered Bank
0
07 May 2009
State Bank Of India
0
14 November 2008
Axis Bank Limited
0
11 August 2008
Axis Bank Limited
0
11 August 2008
Axis Bank Limited
0
11 August 2008
Axis Bank Limited
0
11 October 2007
Hdfc Bank Limited
0
20 May 2010
Standard Chartered Bank
0
Documents
Proof of dispatch-18092019
Form DIR-11-18092019_signed
Notice of resignation filed with the company-18092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30062018
Form AOC-4(XBRL)-30062018_signed
Form ADT-1-27062018_signed
Form MGT-7-27062018_signed
Copy of written consent given by auditor-26062018
Copy of the intimation sent by company-26062018
Optional Attachment-(1)-26062018
List of share holders, debenture holders;-26062018
Copy of MGT-8-26062018
Copy of resolution passed by the company-26062018
Acknowledgement received from company-28022018
Proof of dispatch-28022018
Form DIR-11-28022018_signed
Notice of resignation filed with the company-28022018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15022018
Form MGT-7-15022018_signed
Form AOC-4(XBRL)-15022018_signed
List of share holders, debenture holders;-14022018
Copy of MGT-8-14022018
Optional Attachment-(1)-16012018
Optional Attachment-(3)-16012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012018
Evidence of cessation;-16012018
Form DIR-12-16012018_signed
Letter of appointment;-16012018
Optional Attachment-(2)-16012018
Notice of resignation;-16012018