Company Information

CIN
Status
Date of Incorporation
21 August 1978
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sea And Coastal Water Transport
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,300,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dilip Kumar De
Dilip Kumar De
Director/Designated Partner
over 1 year ago
Radhika Dilip De
Radhika Dilip De
Director
almost 13 years ago
Shobha De
Shobha De
Director/Designated Partner
almost 28 years ago

Past Directors

Arundhati De Sheth
Arundhati De Sheth
Director
almost 13 years ago
Ranadip Dilip De
Ranadip Dilip De
Director
almost 28 years ago

Charges

9 Lak
23 June 2011
Sundaram Finance Limited
9 Lak
23 June 2011
Sundaram Finance Limited
0
23 June 2011
Sundaram Finance Limited
0
23 June 2011
Sundaram Finance Limited
0

Documents

Form DPT-3-08022021-signed
Form DPT-3-04012021_signed
Notice of resignation;-05022020
Form DIR-12-05022020_signed
Evidence of cessation;-05022020
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
List of share holders, debenture holders;-06112019
Form DPT-3-12072019
Form ADT-1-05022019_signed
Copy of the intimation sent by company-29012019
Copy of resolution passed by the company-29012019
Copy of written consent given by auditor-29012019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-21032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Letter of appointment;-29122016
Form DIR-12-29122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122016
Form ADT-1-29112016_signed
Copy of written consent given by auditor-24112016
Copy of the intimation sent by company-24112016
Copy of resolution passed by the company-24112016
Form MGT-7-22112016_signed