Company Information

CIN
Status
Date of Incorporation
31 August 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Non-Motorised Pleasure & Sporting Boats
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gopal Vidhichand Goyal
Gopal Vidhichand Goyal
Director/Designated Partner
almost 2 years ago
Manisha Gopal Goyal
Manisha Gopal Goyal
Director/Designated Partner
about 3 years ago

Past Directors

Sameep Gopal Goyal
Sameep Gopal Goyal
Director
about 4 years ago
Mayank Ajay Agrawal
Mayank Ajay Agrawal
Additional Director
almost 5 years ago
Abhimanyu Chavan
Abhimanyu Chavan
Additional Director
over 5 years ago
Shail Jain
Shail Jain
Additional Director
over 5 years ago
Shivam Gupta
Shivam Gupta
Additional Director
over 6 years ago
Vinod Kumar .
Vinod Kumar .
Additional Director
almost 7 years ago
Hitesh Suresh Ramsinghani
Hitesh Suresh Ramsinghani
Director
over 7 years ago

Charges

0
15 July 2018
Srei Equipment Finance Limited
1 Crore
15 July 2018
Srei Equipment Finance Limited
1 Crore
15 July 2018
Others
0
15 July 2018
Others
0
15 July 2018
Others
0
15 July 2018
Others
0
15 July 2018
Others
0
15 July 2018
Others
0

Documents

Form DPT-3-17122020_signed
List of share holders, debenture holders;-02122020
Form DIR-12-02122020_signed
Form MGT-7-02122020_signed
Form ADT-1-30112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Copy of written consent given by auditor-30112020
Optional Attachment-(2)-30112020
Optional Attachment-(1)-30112020
Copy of resolution passed by the company-30112020
Directors report as per section 134(3)-30112020
Copy of the intimation sent by company-30112020
Form AOC-4-30112020_signed
Form DPT-3-21082020-signed
Optional Attachment-(2)-26022020
Form DIR-12-26022020_signed
Notice of resignation;-26022020
Evidence of cessation;-26022020
Optional Attachment-(1)-26022020
Optional Attachment-(1)-07022020
Form DIR-12-07022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022020
Form DIR-12-09012020_signed
Notice of resignation;-09012020
Evidence of cessation;-09012020
Optional Attachment-(1)-09012020
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Optional Attachment-(1)-20112019