Company Information
CIN
Status
Date of Incorporation
14 December 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Ships And Other Vessels
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 May 2023
Paid Up Capital
46,446,690
Authorised Capital
67,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Praveen Katpadikar Shenoy
Director
over 1 year ago
over 1 year ago
Prashant Kamath
Managing Director
over 1 year ago
over 1 year ago
Past Directors
Jayawant Subraya Kmath
Director
about 10 years ago
about 10 years ago
Pandurang Subraya Kamath
Managing Director
about 19 years ago
about 19 years ago
Charges
27 November 2018
Hdfc Bank Limited
2 Crore
15 January 2018
Emirates Nbd Bank P.j.s.c
7 Crore
03 December 2015
Hdfc Bank Limited
9 Crore
18 November 2020
Emirates Nbd Bank (p.j.s.c)
2 Crore
28 January 2020
Icici Bank Limited
21 Crore
11 May 2021
Emirates Nbd Bank P.j.s.c
11 Lak
20 March 2021
Icici Bank Limited
3 Crore
20 March 2021
Icici Bank Limited
2 Crore
28 January 2020
Others
0
27 November 2018
Hdfc Bank Limited
0
03 December 2015
Hdfc Bank Limited
0
15 January 2018
Others
0
18 November 2020
Others
0
20 March 2021
Others
0
11 May 2021
Others
0
20 March 2021
Others
0
28 January 2020
Others
0
27 November 2018
Hdfc Bank Limited
0
03 December 2015
Hdfc Bank Limited
0
15 January 2018
Others
0
18 November 2020
Others
0
20 March 2021
Others
0
11 May 2021
Others
0
20 March 2021
Others
0
28 January 2020
Others
0
27 November 2018
Hdfc Bank Limited
0
03 December 2015
Hdfc Bank Limited
0
15 January 2018
Others
0
18 November 2020
Others
0
20 March 2021
Others
0
11 May 2021
Others
0
20 March 2021
Others
0
Documents
Form AOC-4-04012021_signed
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Company CSR policy as per section 135(4)-30122020
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form MGT-7-30122020
Form CHG-1-21122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201221
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201221
Instrument(s) of creation or modification of charge;-19122020
Form DPT-3-17082020-signed
Form CHG-1-17032020_signed
Optional Attachment-(1)-17032020
Instrument(s) of creation or modification of charge;-17032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200317
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form MSME FORM I-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-28062019
Form MSME FORM I-25052019_signed
Form CHG-1-07122018_signed
Instrument(s) of creation or modification of charge;-07122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181207
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed