Company Information

CIN
Status
Date of Incorporation
04 October 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Inland Water Transport
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
510,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Khatau Asher
Sanjay Khatau Asher
Director
almost 10 years ago
Srinivasagopalan Ara Amudan
Srinivasagopalan Ara Amudan
Director/Designated Partner
almost 10 years ago

Past Directors

Armin Fali Pardiwala
Armin Fali Pardiwala
Additional Director
over 10 years ago
Prafull Dahyalal Modi
Prafull Dahyalal Modi
Director
about 12 years ago
Yudhisthir Dilip Khatau
Yudhisthir Dilip Khatau
Additional Director
almost 13 years ago
Pratik Rohit Toprani
Pratik Rohit Toprani
Director
over 14 years ago

Charges

2,529 Crore
02 August 2016
Sbicap Trustee Company Limited
2,236 Crore
21 April 2010
Sicom Limited
50 Crore
31 March 2009
Il&fs Financial Services Limited
165 Crore
16 November 2006
Cholamandalam Dbs Finance Limited
35 Crore
08 October 2004
Infrastructure Leasing & Financial Servives Limited
17 Crore
08 December 2000
Industrial Development Bank Of India
25 Crore
02 August 2016
Sbicap Trustee Company Limited
0
08 October 2004
Infrastructure Leasing & Financial Servives Limited
0
21 April 2010
Sicom Limited
0
08 December 2000
Industrial Development Bank Of India
0
16 November 2006
Cholamandalam Dbs Finance Limited
0
31 March 2009
Il&fs Financial Services Limited
0
02 August 2016
Sbicap Trustee Company Limited
0
08 October 2004
Infrastructure Leasing & Financial Servives Limited
0
21 April 2010
Sicom Limited
0
08 December 2000
Industrial Development Bank Of India
0
16 November 2006
Cholamandalam Dbs Finance Limited
0
31 March 2009
Il&fs Financial Services Limited
0
02 August 2016
Sbicap Trustee Company Limited
0
08 October 2004
Infrastructure Leasing & Financial Servives Limited
0
21 April 2010
Sicom Limited
0
08 December 2000
Industrial Development Bank Of India
0
16 November 2006
Cholamandalam Dbs Finance Limited
0
31 March 2009
Il&fs Financial Services Limited
0

Documents

Form CHG-1-31032017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170331
Instrument(s) of creation or modification of charge;-30032017
Notice of resignation;-12102016
Form DIR-12-12102016_signed
Evidence of cessation;-12102016
Form MGT-14-061015.OCT
Form DIR-12-300915.OCT
Copy of resolution-290915.PDF
Declaration of the appointee Director- in Form DIR-2-260915.PDF
Form MGT-14-260815.PDF
Copy of resolution-260815.PDF
AoA - Articles of Association-260815.PDF
Copy of Board Resolution-240815.PDF
FormSchV-250615 for the FY ending on-310314.OCT
FormSchV-250615 for the FY ending on-310313.OCT
Form PAS-3-230615.OCT
List of allottees-230615.PDF
Resltn passed by the BOD-230615.PDF
Optional Attachment 1-230615.PDF
Form DIR-12-200615.OCT
Evidence of cessation-180615.PDF
Optional Attachment 1-180615.PDF
Form MGT-14-180515.PDF
Copy of resolution-180515.PDF
AoA - Articles of Association-180515.PDF
Form SH-7-270415.PDF
Form MGT-14-270415.PDF
MoA - Memorandum of Association-270415.PDF
Copy of resolution-270415.PDF