Company Information

CIN
Status
Date of Incorporation
21 April 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Ships And Other Vessels
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamlesh Parasnath Shukla
Kamlesh Parasnath Shukla
Director/Designated Partner
over 1 year ago
Ajay Parasnath Shukla
Ajay Parasnath Shukla
Director
over 1 year ago
Tara Parasnath Shukla
Tara Parasnath Shukla
Director/Designated Partner
about 6 years ago
Parasnath Chhedilal Shukla
Parasnath Chhedilal Shukla
Director
over 18 years ago

Charges

1 Crore
11 May 2017
Deutsche Bank Ag
87 Lak
03 April 2021
Axis Bank Limited
43 Lak
15 March 2021
Others
0
03 April 2021
Axis Bank Limited
0
11 May 2017
Others
0
15 March 2021
Others
0
03 April 2021
Axis Bank Limited
0
11 May 2017
Others
0
15 March 2021
Others
0
03 April 2021
Axis Bank Limited
0
11 May 2017
Others
0

Documents

Form MGT-7-13122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-28032019_signed
Copy of written consent given by auditor-27032019
Copy of resolution passed by the company-27032019
-27032019
Optional Attachment-(1)-03012019
Form DIR-12-03012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012019
Optional Attachment-(2)-03012019
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Optional Attachment-(1)-04122018
Form CHG-1-16072017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170716
Optional Attachment-(1)-29062017
Instrument(s) of creation or modification of charge;-29062017
Form AOC-4-04042017_signed
Form MGT-7-04042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032017
Directors report as per section 134(3)-29032017
List of share holders, debenture holders;-29032017
Form AOC-4-20012017_signed