Company Information

CIN
Status
Date of Incorporation
31 October 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Inland Water Transport
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prasad Madhusudan Tendulkar
Prasad Madhusudan Tendulkar
Director/Designated Partner
almost 2 years ago
Poonam Prasad Tendulkar
Poonam Prasad Tendulkar
Director/Designated Partner
over 2 years ago
Manoj Shrikrishna Patil
Manoj Shrikrishna Patil
Director/Designated Partner
over 7 years ago
Umesh Rajnikant Thakore
Umesh Rajnikant Thakore
Director
over 23 years ago
Naren Chandrakant Bhatt
Naren Chandrakant Bhatt
Director
over 23 years ago

Past Directors

Amitabh Surendra Jha
Amitabh Surendra Jha
Director
over 22 years ago

Charges

3 Lak
07 November 1996
Corporation Bank
3 Lak
14 October 2022
Hdfc Bank Limited
0
07 November 1996
Corporation Bank
0
14 October 2022
Hdfc Bank Limited
0
07 November 1996
Corporation Bank
0
14 October 2022
Hdfc Bank Limited
0
07 November 1996
Corporation Bank
0
14 October 2022
Hdfc Bank Limited
0
07 November 1996
Corporation Bank
0
14 October 2022
Hdfc Bank Limited
0
07 November 1996
Corporation Bank
0

Documents

Form DPT-3-22122020_signed
Form DPT-3-05082020-signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-28062019
Form ADT-1-09042019_signed
Copy of resolution passed by the company-09042019
Copy of written consent given by auditor-09042019
Copy of the intimation sent by company-09042019
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
List of share holders, debenture holders;-21052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052018
Directors report as per section 134(3)-21052018
Form AOC-4-21052018_signed
Form MGT-7-21052018_signed
Form MGT-14-19022018_signed
Form INC-22-19022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19022018
Optional Attachment-(1)-19022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022018
Copies of the utility bills as mentioned above (not older than two months)-19022018
Copy of board resolution authorizing giving of notice-19022018
Form DIR-11-06072017_signed