Company Information

CIN
Status
Date of Incorporation
10 March 2011
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sea And Coastal Water Transport
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 July 2023
Paid Up Capital
515,000,000
Authorised Capital
520,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chirag Kanaiyalal Shah
Chirag Kanaiyalal Shah
Director/Designated Partner
over 1 year ago
Hiren Dhiraj Shah
Hiren Dhiraj Shah
Director/Designated Partner
almost 2 years ago
Sanjeev Kumar
Sanjeev Kumar
Director/Designated Partner
almost 2 years ago
Sanjaykumar Mangaram Kewalramani
Sanjaykumar Mangaram Kewalramani
Director/Designated Partner
over 2 years ago
Sanjeev Dhawan
Sanjeev Dhawan
Director/Designated Partner
almost 8 years ago
Hari Prasad
Hari Prasad
Director
over 8 years ago
Ramakrishna Vuppuluri
Ramakrishna Vuppuluri
Director/Designated Partner
over 9 years ago
Ashwani Kumar Sawhney
Ashwani Kumar Sawhney
Director/Designated Partner
almost 12 years ago
Jairaj Kumar Penukonda
Jairaj Kumar Penukonda
Director/Designated Partner
almost 14 years ago

Past Directors

Rajiv Raghunath Pradhan
Rajiv Raghunath Pradhan
Director
over 8 years ago
Virender Prasad Raghukul
Virender Prasad Raghukul
Director
almost 14 years ago

Charges

10 Crore
26 April 2016
Hdfc Bank Limited
38 Crore
16 October 2015
Hdfc Bank Limited
10 Crore
05 September 2017
Hdfc Bank Limited
40 Lak
16 April 2011
State Bank Of India
63 Crore
26 April 2016
Hdfc Bank Limited
0
16 October 2015
Hdfc Bank Limited
0
05 September 2017
Hdfc Bank Limited
0
16 April 2011
State Bank Of India
0
26 April 2016
Hdfc Bank Limited
0
16 October 2015
Hdfc Bank Limited
0
05 September 2017
Hdfc Bank Limited
0
16 April 2011
State Bank Of India
0
26 April 2016
Hdfc Bank Limited
0
16 October 2015
Hdfc Bank Limited
0
05 September 2017
Hdfc Bank Limited
0
16 April 2011
State Bank Of India
0

Documents

Form DPT-3-30122020
Optional Attachment-(1)-30122020
Copy of MGT-8-25122020
List of share holders, debenture holders;-25122020
Optional Attachment-(1)-25122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122020
Form AOC-4(XBRL)-25122020_signed
Form MGT-7-25122020_signed
Form DPT-3-18052020-signed
List of share holders, debenture holders;-13122019
Copy of MGT-8-13122019
Form MGT-7-13122019_signed
Form DIR-12-23112019_signed
Evidence of cessation;-22112019
Notice of resignation;-22112019
Form AOC-4(XBRL)-16112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Optional Attachment-(1)-03102019
Copy of the intimation sent by company-03102019
Optional Attachment-(2)-03102019
Notice of resignation;-07092019
Evidence of cessation;-07092019
Form DIR-12-07092019_signed
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Optional Attachment-(1)-19042019