Company Information

CIN
Status
Date of Incorporation
18 April 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Inland Water Transport
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Purna Chandra Karan
Purna Chandra Karan
Director/Designated Partner
over 2 years ago
Sermandurai Muthu Konar
Sermandurai Muthu Konar
Director/Designated Partner
over 2 years ago

Past Directors

Moyyad Abid Sarela
Moyyad Abid Sarela
Additional Director
almost 6 years ago
Balasubramanian Venkiteswaran Iyer
Balasubramanian Venkiteswaran Iyer
Additional Director
about 6 years ago
Swapan Kumar Pobi
Swapan Kumar Pobi
Additional Director
about 6 years ago
Bharat Tejalal Wagh
Bharat Tejalal Wagh
Director
over 10 years ago
Rabindra Kumar Baishnab Chand
Rabindra Kumar Baishnab Chand
Director
over 10 years ago
Mamta Kishor Apparao
Mamta Kishor Apparao
Additional Director
over 12 years ago
Shamik Kishor Apparao
Shamik Kishor Apparao
Director
over 12 years ago

Charges

0
30 July 2012
Axis Bank Limited
17 Crore
30 July 2012
Axis Bank Limited
0
30 July 2012
Axis Bank Limited
0
30 July 2012
Axis Bank Limited
0

Documents

Form ADT-1-20062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form DIR-12-17052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Interest in other entities;-22042019
Optional Attachment-(1)-22042019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Form DIR-12-23112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112018
Evidence of cessation;-19112018
Optional Attachment-(1)-19112018
Notice of resignation;-19112018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-04112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Optional Attachment-(1)-04112017
Form AOC-4-04112017_signed
Form ADT-1-10102017_signed
Copy of resolution passed by the company-10102017
Copy of written consent given by auditor-10102017
Copy of the intimation sent by company-10102017
Form MGT-7-25112016_signed