Company Information

CIN
Status
Date of Incorporation
25 August 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Water Transport Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Abdallah Metanes
Abdallah Metanes
Director/Designated Partner
over 1 year ago
Vivek Sharma
Vivek Sharma
Director/Designated Partner
over 1 year ago
Uri Levi
Uri Levi
Director/Designated Partner
over 1 year ago
Saar Dotan
Saar Dotan
Director/Designated Partner
almost 2 years ago
Pran Mehra
Pran Mehra
Director
almost 18 years ago

Past Directors

Dan Hoffmann
Dan Hoffmann
Additional Director
about 9 years ago
Gavriel Sharf
Gavriel Sharf
Director
over 11 years ago
Sami Jubran
Sami Jubran
Director
over 11 years ago
Shmuel Yoskovitz
Shmuel Yoskovitz
Additional Director
over 14 years ago
Ankur Sushil Kumar Manglik
Ankur Sushil Kumar Manglik
Director
over 15 years ago
Indrajit Dasgupta
Indrajit Dasgupta
Director
over 16 years ago
Shreekumar Narayan Panicker
Shreekumar Narayan Panicker
Additional Director
almost 18 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
Form AOC-4-11122020_signed
Form DPT-3-20102020-signed
Optional Attachment-(1)-29062020
Form MGT-7-14122019_signed
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Form AOC-4-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(2)-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form DPT-3-18072019
Optional Attachment-(1)-18072019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
List of share holders, debenture holders;-23112018
Optional Attachment-(1)-23112018
Form MGT-7-23112018_signed
Form DIR-12-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Form AOC-4-27102018_signed