Company Information
CIN
Status
Date of Incorporation
07 January 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Water Transport Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sharad Govind Deval
Director
over 18 years ago
over 18 years ago
Milan Kanti Mukherjee .
Director
about 22 years ago
about 22 years ago
Past Directors
Tapan Connolly Mukherjee
Additional Director
about 3 years ago
about 3 years ago
Akkineni Amala
Director
about 22 years ago
about 22 years ago
Charges
29 November 2017
Icici Bank Limited
1 Crore
30 September 2015
The Saraswat Co-operative Bank Limited
4 Lak
03 January 2007
State Bank Of Suarashtra
89 Lak
17 September 2009
State Bank Of India
1 Crore
29 November 2017
Others
0
30 September 2015
The Saraswat Co-operative Bank Limited
0
17 September 2009
State Bank Of India
0
03 January 2007
State Bank Of Suarashtra
0
29 November 2017
Others
0
30 September 2015
The Saraswat Co-operative Bank Limited
0
17 September 2009
State Bank Of India
0
03 January 2007
State Bank Of Suarashtra
0
29 November 2017
Others
0
30 September 2015
The Saraswat Co-operative Bank Limited
0
17 September 2009
State Bank Of India
0
03 January 2007
State Bank Of Suarashtra
0
Documents
Form DPT-3-18092020-signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form DPT-3-04072019
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form CHG-1-21082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180821
Instrument(s) of creation or modification of charge;-20082018
Letter of the charge holder stating that the amount has been satisfied-16072018
Form CHG-4-16072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180716
Notice of resignation filed with the company-19022018
Optional Attachment-(1)-19022018
Form DIR-11-19022018_signed
Proof of dispatch-19022018
Form MGT-7-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Optional Attachment-(1)-05122017
Directors report as per section 134(3)-05122017
Form AOC-4-05122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-25112016
Directors report as per section 134(3)-25112016