Company Information

CIN
Status
Date of Incorporation
11 August 1986
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Atul Pratap Thakkar
Atul Pratap Thakkar
Director
about 22 years ago
Rajendra Madhukar Kulkarni
Rajendra Madhukar Kulkarni
Director
over 30 years ago

Past Directors

Gopalakrishnan Ramakrishna Nair
Gopalakrishnan Ramakrishna Nair
Additional Director
almost 9 years ago
Mohan Anna Ghadge
Mohan Anna Ghadge
Director
about 19 years ago
Rupesh Jivanbhai Katariya
Rupesh Jivanbhai Katariya
Director
almost 25 years ago
Dinesh Shambhuram Mange
Dinesh Shambhuram Mange
Director
almost 25 years ago

Documents

Form DPT-3-04122020_signed
Form INC-22-25112020_signed
Form MGT-14-24112020_signed
Copies of the utility bills as mentioned above (not older than two months)-24112020
Copy of board resolution authorizing giving of notice-24112020
Optional Attachment-(1)-24112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020
List of share holders, debenture holders;-13032020
Directors report as per section 134(3)-13032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032020
Form AOC-4-13032020_signed
Form MGT-7-13032020_signed
Directors? report as per section 134(3)-06052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052019
Form AOC-4-06052019_signed
Form AOC-4 additional attachment-06052019_signed
List of share holders, debenture holders;-30042019
Form MGT-7-30042019_signed
Form MGT-14-28062018_signed
Form ADT-1-28062018_signed
Copy of the intimation sent by company-28062018
Copy of resolution passed by the company-28062018
Copy of written consent given by auditor-28062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062018
List of share holders, debenture holders;-26062018
Approval letter for extension of AGM;-26062018
Form DIR-12-26062018_signed
Form MGT-7-26062018_signed
Directors report as per section 134(3)-15062018