Company Information

CIN
Status
Date of Incorporation
19 October 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Inland Water Transport
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
19 August 2016
Paid Up Capital
318,007,773
Authorised Capital
400,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditya Khandelwal
Aditya Khandelwal
Director/Designated Partner
over 6 years ago
Jamsheed Minoo Panday
Jamsheed Minoo Panday
Additional Director
almost 8 years ago
Sanjay Khatau Asher
Sanjay Khatau Asher
Director
almost 10 years ago

Past Directors

Glen Damaciano Simoens
Glen Damaciano Simoens
Additional Director
over 4 years ago
Nikkhil Balkrishna Vaidya
Nikkhil Balkrishna Vaidya
Cfo(kmp)
over 9 years ago
Srinivasagopalan Ara Amudan
Srinivasagopalan Ara Amudan
Additional Director
almost 10 years ago
Armin Fali Pardiwala
Armin Fali Pardiwala
Director
over 10 years ago
Jalaludin Shamshudin Shariff Jamal
Jalaludin Shamshudin Shariff Jamal
Additional Director
over 10 years ago
Prafull Dahyalal Modi
Prafull Dahyalal Modi
Additional Director
almost 13 years ago
Yudhisthir Dilip Khatau
Yudhisthir Dilip Khatau
Additional Director
almost 13 years ago
Pratik Rohit Toprani
Pratik Rohit Toprani
Director
about 14 years ago

Charges

2,940 Crore
02 August 2016
Sbicap Trustee Company Limited
2,236 Crore
12 April 2010
Life Insurance Corporation Of India
45 Crore
12 July 2005
State Bank Of India
658 Crore
02 August 2016
Sbicap Trustee Company Limited
0
12 July 2005
State Bank Of India
0
12 April 2010
Life Insurance Corporation Of India
0
02 August 2016
Sbicap Trustee Company Limited
0
12 July 2005
State Bank Of India
0
12 April 2010
Life Insurance Corporation Of India
0

Documents

Optional Attachment-(1)-21102020
Optional Attachment-(2)-21102020
Form DIR-12-21102020
Optional Attachment-(3)-21102020
Optional Attachment-(4)-21102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Form DIR-11-01102019_signed
Acknowledgement received from company-30092019
Proof of dispatch-30092019
Notice of resignation filed with the company-30092019
Form DIR-12-23012019_signed
Evidence of cessation;-22012019
Form DIR-11-02102018_signed
Form DIR-12-01102018_signed
Acknowledgement received from company-07092018
Form DIR-11-07092018_signed
Notice of resignation filed with the company-07092018
Proof of dispatch-07092018
Notice of resignation filed with the company-06092018
Evidence of cessation;-06092018
Acknowledgement received from company-06092018
Notice of resignation;-06092018
Proof of dispatch-06092018
Form MGT-14-13062018_signed
Optional Attachment-(1)-13062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062018
Form DIR-12-13062018_signed
Optional Attachment-(2)-13062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062018
Optional Attachment-(1)-12062018