Company Information

CIN
Status
Date of Incorporation
02 July 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Inland Water Transport
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Naren Chandrakant Bhatt
Naren Chandrakant Bhatt
Director/Designated Partner
over 1 year ago
Prasad Madhusudan Tendulkar
Prasad Madhusudan Tendulkar
Director/Designated Partner
almost 2 years ago
Umesh Rajnikant Thakore
Umesh Rajnikant Thakore
Director
over 23 years ago

Past Directors

Hans Christian Olesen
Hans Christian Olesen
Director
about 18 years ago
Per Lange
Per Lange
Director
about 24 years ago
Klaus Munk Andersen
Klaus Munk Andersen
Director
about 24 years ago

Documents

Form DPT-3-19122020_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_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 DPT-3-27062019
Form DIR-12-01052019_signed
Notice of resignation;-01052019
Evidence of cessation;-01052019
Form ADT-1-09042019_signed
Copy of written consent given by auditor-09042019
Copy of the intimation sent by company-09042019
Copy of resolution passed by the company-09042019
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Directors report as per section 134(3)-16052018
List of share holders, debenture holders;-16052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052018
Form AOC-4-16052018_signed
Form MGT-7-16052018_signed
Form INC-22-15022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022018
Optional Attachment-(1)-15022018
Copies of the utility bills as mentioned above (not older than two months)-15022018
Copy of board resolution authorizing giving of notice-15022018