Company Information
CIN
Status
Date of Incorporation
29 November 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Water Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manu Nagpal
Director/Designated Partner
over 1 year ago
over 1 year ago
Pankaj Mehrotra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mukesh Mahendra Prasad Oza
Director
about 18 years ago
about 18 years ago
Deepak Krishan Tewari
Director
about 18 years ago
about 18 years ago
Past Directors
Prakash Laxminarayan Bhat
Additional Director
about 5 years ago
about 5 years ago
Venkatesh Iyer
Whole Time Director
over 9 years ago
over 9 years ago
Natarajan Mahadev Mahesh Kumar
Director
over 12 years ago
over 12 years ago
Veersen Narendra Tamhane
Director
about 16 years ago
about 16 years ago
Charges
10 August 2011
Yes Bank Limited
45 Crore
10 August 2011
Others
0
10 August 2011
Others
0
10 August 2011
Others
0
Documents
Form DPT-3-09122020-signed
Form DPT-3-12092020-signed
Form DIR-12-30062020_signed
Notice of resignation;-30062020
Optional Attachment-(1)-30062020
Form ADT-1-18022020_signed
Copy of resolution passed by the company-18022020
Copy of the intimation sent by company-18022020
Optional Attachment-(1)-18022020
Copy of written consent given by auditor-18022020
Form ADT-3-05022020_signed
Resignation letter-05022020
Supplementary or Test audit report under section 143-24122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122019
Form AOC - 4 CFS-24122019
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Notice of resignation;-29112019
Evidence of cessation;-29112019
Form DIR-12-29112019_signed
Form AOC-4-29112019_signed
Form DIR-12-22112019_signed
Optional Attachment-(1)-21112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019
Interest in other entities;-21112019