Company Information

CIN
Status
Date of Incorporation
05 December 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Ships And Other Vessels
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,320,000,000
Authorised Capital
50,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anand Jaikumar Jain
Anand Jaikumar Jain
Director/Designated Partner
over 1 year ago
Anil Maheshwari
Anil Maheshwari
Director/Designated Partner
over 1 year ago
Rajmal Saremal Nahar
Rajmal Saremal Nahar
Director/Designated Partner
almost 2 years ago
Jyothi Anil Menon
Jyothi Anil Menon
Director/Designated Partner
almost 2 years ago
Mukesh Dhirubhai Ambani
Mukesh Dhirubhai Ambani
Director/Designated Partner
almost 4 years ago
Ajit Warty
Ajit Warty
Director/Designated Partner
almost 5 years ago
Papa Rao Meka
Papa Rao Meka
Director/Designated Partner
about 18 years ago
Hemanth Meka Rao
Hemanth Meka Rao
Director/Designated Partner
almost 20 years ago
Rajyalakshmi Meka Rao
Rajyalakshmi Meka Rao
Director/Designated Partner
about 24 years ago

Past Directors

Gurudatta Shriram Deshmukh
Gurudatta Shriram Deshmukh
Additional Director
over 1 year ago
Rajshree Dayal
Rajshree Dayal
Director
almost 9 years ago
Nilesh Mehta
Nilesh Mehta
Additional Director
almost 10 years ago
Shyamsunder Dagduji Shinde
Shyamsunder Dagduji Shinde
Director
over 13 years ago
Subarav Balaram Patil
Subarav Balaram Patil
Additional Director
almost 14 years ago
Gotam Bardichand Kothari
Gotam Bardichand Kothari
Additional Director
about 14 years ago
Natarajan Iyer
Natarajan Iyer
Additional Director
over 14 years ago
Mahendra Gupta
Mahendra Gupta
Manager
over 15 years ago
Jaibhagwan Rameshwardas Rohilla
Jaibhagwan Rameshwardas Rohilla
Nominee Director
over 17 years ago
Akhilesh Jain
Akhilesh Jain
Company Secretary
almost 18 years ago
Vinay Bansal
Vinay Bansal
Director
over 18 years ago
Raymond Lawrence Pai
Raymond Lawrence Pai
Director
over 18 years ago
Sudhirkumar Jainarayan Shrivastava
Sudhirkumar Jainarayan Shrivastava
Director
over 18 years ago
Sanjay Punkhia
Sanjay Punkhia
Additional Director
over 18 years ago

Charges

0
22 October 2007
Axis Bank Limited
317 Crore
22 October 2007
Axis Bank Limited
0
22 October 2007
Axis Bank Limited
0
22 October 2007
Axis Bank Limited
0

Documents

Form DIR-12-05022021_signed
Form MGT-7-14122020_signed
List of share holders, debenture holders;-13122020
Copy of MGT-8-13122020
Form PAS-6-06112020_signed
Optional Attachment-(1)-06112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
XBRL document in respect Consolidated financial statement-28102020
Optional Attachment-(1)-28102020
Form AOC-4(XBRL)-28102020_signed
Form ADT-1-26102020_signed
Copy of written consent given by auditor-26102020
Copy of resolution passed by the company-26102020
Form DPT-3-21102020-signed
Form MGT-14-22092020_signed
Form DIR-12-18092020_signed
Form MGT-14-17092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092020
Interest in other entities;-17092020
Form DIR-12-17092020_signed
Evidence of cessation;-17092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Optional Attachment-(1)-17092020
Form PAS-6-16092020_signed
Form MR-1-16092020_signed
Copy of shareholders resolution-16092020
Optional Attachment-(1)-16092020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -16092020
Form MGT-14-14092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092020