Company Information
CIN
Status
Date of Incorporation
02 May 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sea And Coastal Water Transport
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
572,275,500
Authorised Capital
750,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Warren George Pinto
Director/Designated Partner
about 1 year ago
about 1 year ago
Uday Manohar Gore
Director/Designated Partner
over 1 year ago
over 1 year ago
Thomas Wilfred Pinto
Director/Designated Partner
over 1 year ago
over 1 year ago
Anil Laxman Devli
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sumit Maheshwari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Darshan Pradeep Upadhyay
Director
over 5 years ago
over 5 years ago
Jay Bhavesh Parekh
Company Secretary
over 7 years ago
over 7 years ago
Leena Metylda Pinto
Wholetime Director
almost 17 years ago
almost 17 years ago
Past Directors
Sanjeevlata Samdani .
Additional Director
almost 4 years ago
almost 4 years ago
John Parsad Menezes
Additional Director
over 6 years ago
over 6 years ago
Ravi Ghanshyamdas Lekhrajani
Nominee Director
over 9 years ago
over 9 years ago
Clayton Lawrence Pinto
Whole Time Director
over 9 years ago
over 9 years ago
Madhukar Mulky Kamath
Director
almost 10 years ago
almost 10 years ago
Devadas Mallya Mangalore
Director
almost 10 years ago
almost 10 years ago
Kin David Rodrigues
Director
over 10 years ago
over 10 years ago
Sujit Govindrao Parsatwar
Additional Director
over 10 years ago
over 10 years ago
Tony Arthur Vaz
Director
almost 18 years ago
almost 18 years ago
Rita Felicia Vaz
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 37] Building Construction, Repair As Well As Installation Services And Shipbuilding
[Class : 39] Transport, Packaging And Storage Of Goods, Travel Arrangement, Water Transport, Maritime Tugs, Unloading, The Functioning Of Ports And Docks And The Salvaging Of Wrecked Ships And Their Cargoes Freight [Shipping Of Goods] Refloating Of Ships And Shipbrokerage
[Class : 39] Transport, Packaging And Storage Of Goods, Travel Arrangement, Water Transport, Maritime Tugs, Unloading, The Functioning Of Ports And Docks And The Salvaging Of Wrecked Ships And Their Cargoes Freight [Shipping Of Goods] Refloating Of Ships And Shipbrokerage
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05 May 2017
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11 January 2003
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16 November 2018
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Hdfc Bank Limited
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29 July 2018
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0
28 May 2022
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0
28 May 2022
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0
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0
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0
06 April 2022
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0
07 October 2019
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0
20 September 2019
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0
24 June 2019
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0
03 May 2019
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0
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0
08 January 2019
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0
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0
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08 January 2019
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16 May 2016
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0
02 May 2013
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0
10 January 2014
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0
22 December 2014
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0
12 August 2015
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05 May 2017
Canara Bank
0
11 January 2003
Canara Bank
0
16 November 2018
Canara Bank
0
08 January 2019
Canara Bank
0
13 August 2018
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0
31 May 2011
Canara Bank
0
03 April 2006
Canara Bank
0
08 November 2006
Canara Bank
0
11 November 2009
Canara Bank
0
02 November 2010
Canara Bank
0
26 April 2010
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0
07 March 2018
Canara Bank
0
23 May 2016
Canara Bank
0
20 June 2007
Canara Bank
0
28 October 2009
Canara Bank
0
02 March 2012
Canara Bank
0
07 March 2018
Canara Bank
0
05 May 2007
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0
23 December 2008
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0
16 October 2023
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0
26 September 2023
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0
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0
08 July 2019
Hdfc Bank Limited
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12 June 2019
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0
15 March 2019
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03 July 2018
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11 February 2019
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0
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0
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19 May 2022
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31 December 2019
Hdfc Bank Limited
0
29 July 2018
Hdfc Bank Limited
0
18 September 2019
Others
0
28 May 2022
Others
0
28 May 2022
Others
0
05 May 2022
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0
06 April 2022
Axis Bank Limited
0
06 April 2022
Axis Bank Limited
0
07 October 2019
Canara Bank
0
20 September 2019
Canara Bank
0
24 June 2019
Canara Bank
0
03 May 2019
Canara Bank
0
08 January 2019
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0
08 January 2019
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0
29 September 2021
Axis Bank Limited
0
14 February 2018
Hdfc Bank Limited
0
30 March 2021
Others
0
26 November 2021
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0
17 January 2017
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0
17 July 2020
Axis Bank Limited
0
10 August 2016
Others
0
09 June 2021
Axis Bank Limited
0
08 January 2019
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0
16 May 2016
Canara Bank
0
08 January 2019
Canara Bank
0
02 May 2013
Canara Bank
0
10 January 2014
Canara Bank
0
22 December 2014
Canara Bank
0
12 August 2015
Others
0
05 May 2017
Canara Bank
0
11 January 2003
Canara Bank
0
16 November 2018
Canara Bank
0
08 January 2019
Canara Bank
0
13 August 2018
Canara Bank
0
31 May 2011
Canara Bank
0
03 April 2006
Canara Bank
0
08 November 2006
Canara Bank
0
11 November 2009
Canara Bank
0
02 November 2010
Canara Bank
0
26 April 2010
Canara Bank
0
07 March 2018
Canara Bank
0
23 May 2016
Canara Bank
0
20 June 2007
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0
28 October 2009
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0
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Documents
Form PAS-6-13022021_signed
Form MGT-7-07012021_signed
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form AOC-4(XBRL)-30122020
Form DPT-3-17122020_signed
Auditor?s certificate-16122020
Form MGT-14-09112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112020
Form CHG-1-28102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201028
Instrument(s) of creation or modification of charge;-26102020
Optional Attachment-(1)-26102020
Form CHG-1-26102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201026
Form MGT-14-23102020_signed
Instrument(s) of creation or modification of charge;-22102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020
Optional Attachment-(1)-16102020
Form ADT-1-14102020_signed
Copy of resolution passed by the company-14102020
Copy of the intimation sent by company-14102020
Copy of written consent given by auditor-14102020
Form CHG-1-29092020_signed
Form CHG-4-29092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Letter of the charge holder stating that the amount has been satisfied-22092020
Instrument(s) of creation or modification of charge;-22092020