Company Information

CIN
Status
Date of Incorporation
11 June 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
31 December 2020
Paid Up Capital
102,112,090
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sachin Govind Khanolkar
Sachin Govind Khanolkar
Director/Designated Partner
over 1 year ago
Mayur Naginadas Doshi
Mayur Naginadas Doshi
Director/Designated Partner
almost 2 years ago
Babubhai Kanjibhai Shrimali
Babubhai Kanjibhai Shrimali
Additional Director
almost 3 years ago
Rameez Hanif Papanji
Rameez Hanif Papanji
Additional Director
almost 4 years ago
Murugappa Palani Balamurugan
Murugappa Palani Balamurugan
Director/Designated Partner
over 4 years ago
Sangita Saraogi
Sangita Saraogi
Additional Director
about 5 years ago
Sandeep Soni
Sandeep Soni
Additional Director
over 11 years ago

Past Directors

Pankesh Kumar
Pankesh Kumar
Additional Director
about 5 years ago
Atul Sharma
Atul Sharma
Director
over 6 years ago
Remesh Sivadasan
Remesh Sivadasan
Director
over 6 years ago
Devraj Lohia
Devraj Lohia
Director
over 6 years ago
Bhausaheb Thakre
Bhausaheb Thakre
Additional Director
almost 8 years ago
Manwant Johar
Manwant Johar
Director
over 11 years ago
Garigipati Subramanyam
Garigipati Subramanyam
Director
over 12 years ago
Ramasubramanian .
Ramasubramanian .
Director
over 12 years ago

Charges

0
15 November 2012
State Bank Of India
14 Crore
19 October 2020
State Bank Of India
1 Crore
15 November 2012
State Bank Of India
0
19 October 2020
State Bank Of India
0
15 November 2012
State Bank Of India
0
19 October 2020
State Bank Of India
0
15 November 2012
State Bank Of India
0
19 October 2020
State Bank Of India
0

Documents

Form DIR-12-11112020_signed
Notice of resignation;-11112020
Evidence of cessation;-11112020
Form DPT-3-12092020-signed
Optional Attachment-(3)-08082020
Optional Attachment-(2)-08082020
Form DIR-12-08082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082020
Optional Attachment-(1)-08082020
Form DIR-12-23072020_signed
Form PAS-3-22072020_signed
Form INC-22-22072020_signed
Optional Attachment-(1)-22072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22072020
Copy of board resolution authorizing giving of notice-22072020
Copies of the utility bills as mentioned above (not older than two months)-22072020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22072020
Form PAS-3-21072020_signed
Copy of Board or Shareholders? resolution-21072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21072020
Evidence of cessation;-21072020
Optional Attachment-(1)-21072020
Notice of resignation;-21072020
Copy of Board or Shareholders? resolution-20072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20072020
Form DIR-12-20072020_signed
Notice of resignation;-19072020
Evidence of cessation;-19072020
Form PAS-3-18072020_signed
Form MGT-14-18072020-signed