Company Information
CIN
Status
Date of Incorporation
21 July 1993
Listing Status
Listed
State
Chennai
ROC
Industry
Water Transport Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
450,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Geeta Ramakrishnan Iyer
Director
over 4 years ago
over 4 years ago
Satish Kumar Pillania
Director
about 6 years ago
about 6 years ago
Milind Kashinath Patankar
Director
about 6 years ago
about 6 years ago
Charges
07 April 2008
Standard Chartered Bank
1 Crore
24 June 2006
Uti Bank Ltd.
1 Crore
22 October 2003
Standard Chartered Bank
50 Lak
Documents
Form MGT-6-07012021_signed
-30122020
Form PAS-6-18112020_signed
Form DIR-12-09102020_signed
Evidence of cessation;-05102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020
Notice of resignation;-05102020
Optional Attachment-(1)-05102020
Interest in other entities;-05102020
Form MGT-14-22092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200922
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092020
Altered articles of association-19092020
Altered memorandum of association-19092020
Optional Attachment-(1)-19092020
Form PAS-6-15092020_signed
Form MGT-14-09092020_signed
Altered memorandum of association-08092020
Altered articles of association-08092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092020
Altered articles of association-03092020
Altered memorandum of association-03092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form DIR-12-24102019_signed
Form AOC-4-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-14102019_signed