Company Information

CIN
Status
Date of Incorporation
08 November 2002
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Water Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
210,509,800
Authorised Capital
215,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramakrishna Vuppuluri
Ramakrishna Vuppuluri
Director/Designated Partner
almost 8 years ago
Hari Prasad
Hari Prasad
Director/Designated Partner
over 8 years ago
Sanjeev Dhawan
Sanjeev Dhawan
Director/Designated Partner
over 11 years ago
Ashwani Kumar Sawhney
Ashwani Kumar Sawhney
Alternate Director
about 14 years ago
Suresh Amirapu
Suresh Amirapu
Director
over 18 years ago
Jairaj Kumar Penukonda
Jairaj Kumar Penukonda
Director/Designated Partner
about 22 years ago

Past Directors

Prem Pyara Tiwari
Prem Pyara Tiwari
Company Secretary
over 8 years ago
Virender Prasad Raghukul
Virender Prasad Raghukul
Alternate Director
almost 9 years ago
Rajiv Kapoor
Rajiv Kapoor
Additional Director
over 9 years ago
Wei Lim Er
Wei Lim Er
Director
over 10 years ago
Sin Khin Wah
Sin Khin Wah
Director
over 11 years ago
Lim Bock Kee Peter
Lim Bock Kee Peter
Director
over 11 years ago
Chew Cheng Ming
Chew Cheng Ming
Director
over 12 years ago
Vaithilingam Sivarajan
Vaithilingam Sivarajan
Director
over 16 years ago
Rajiv Raghunath Pradhan
Rajiv Raghunath Pradhan
Director
almost 22 years ago

Charges

0
31 December 2010
State Bank Of India
26 Crore
22 April 2004
Uti Bank Limited
10 Crore
29 October 2003
Export- Import Bank Of India
25 Crore
29 October 2003
Export Import Bank Of India
27 Crore
22 April 2004
Uti Bank Limited
0
29 October 2003
Export Import Bank Of India
0
29 October 2003
Export- Import Bank Of India
0
31 December 2010
State Bank Of India
0
22 April 2004
Uti Bank Limited
0
29 October 2003
Export Import Bank Of India
0
29 October 2003
Export- Import Bank Of India
0
31 December 2010
State Bank Of India
0
22 April 2004
Uti Bank Limited
0
29 October 2003
Export Import Bank Of India
0
29 October 2003
Export- Import Bank Of India
0
31 December 2010
State Bank Of India
0

Documents

Form INC-28-28082018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24082018
Optional Attachment-(1)-24082018
Copy of court order or NCLT or CLB or order by any other competent authority.-08082018
Optional Attachment-(2)-01082018
Form DIR-12-01082018_signed
Optional Attachment-(1)-01082018
Letter of the charge holder stating that the amount has been satisfied-30072018
Form CHG-4-30072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180730
Form MGT-14-21062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062018
Form DIR-12-17052018_signed
Optional Attachment-(1)-16052018
Evidence of cessation;-16052018
Optional Attachment-(3)-16052018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28042018
Form AOC-4(XBRL)-28042018_signed
Form MR-1-23042018-signed
Copy of board resolution-12042018
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -12042018
Copy of shareholders resolution-12042018
Form MGT-14-28032018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180328
Optional Attachment-(1)-23032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032018
Altered memorandum of association-23032018
Instrument(s) of creation or modification of charge;-23022018
Optional Attachment-(1)-23022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180223