Company Information
CIN
Status
Date of Incorporation
21 September 1995
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
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
1,200,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Damodar Madhukar Gawas
Director/Designated Partner
over 1 year ago
over 1 year ago
Viraf Minochaher Bharucha
Director
over 1 year ago
over 1 year ago
Past Directors
Prity Viraf Bharucha
Director
over 12 years ago
over 12 years ago
Kshitij Pravin Desai
Director
over 20 years ago
over 20 years ago
Charges
15 September 2000
Central Bank Of India
15 Lak
23 March 2005
Central Bank Of India
15 Lak
14 January 2005
Central Bank Of India
2 Crore
15 September 2000
Central Bank Of India
0
23 March 2005
Central Bank Of India
0
14 January 2005
Central Bank Of India
0
15 September 2000
Central Bank Of India
0
23 March 2005
Central Bank Of India
0
14 January 2005
Central Bank Of India
0
15 September 2000
Central Bank Of India
0
23 March 2005
Central Bank Of India
0
14 January 2005
Central Bank Of India
0
15 September 2000
Central Bank Of India
0
23 March 2005
Central Bank Of India
0
14 January 2005
Central Bank Of India
0
15 September 2000
Central Bank Of India
0
23 March 2005
Central Bank Of India
0
14 January 2005
Central Bank Of India
0
Documents
Form AOC-4-29122020_signed
Approval letter of extension of financial year or AGM-28122020
List of share holders, debenture holders;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Approval letter for extension of AGM;-28122020
Form MGT-7-28122020
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Optional Attachment-(1)-04112019
List of share holders, debenture holders;-04112019
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-05042019_signed
Copy of the intimation sent by company-05042019
Copy of written consent given by auditor-05042019
Copy of resolution passed by the company-05042019
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed