Company Information

CIN
Status
Date of Incorporation
28 April 1993
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Sea And Coastal Water Transport
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Parshuram Amin
Dinesh Parshuram Amin
Director
over 1 year ago
Kusumben Vishnuprasad Amin
Kusumben Vishnuprasad Amin
Director
over 12 years ago
Mohan Rao
Mohan Rao
Director/Designated Partner
almost 26 years ago

Past Directors

Vipul Vishnubhai Amin
Vipul Vishnubhai Amin
Additional Director
almost 17 years ago

Charges

42 Crore
18 January 2011
Bank Of Baroda
2 Crore
18 January 2011
Bank Of Baroda
3 Crore
24 November 2009
Bank Of Baroda
3 Crore
26 September 2009
Bank Of Baroda
2 Crore
02 August 2008
Bank Of Baroda
30 Crore
15 May 2000
Bank Of Baroda
95 Lak
15 May 2000
Bank Of Baroda
0
18 January 2011
Bank Of Baroda
0
18 January 2011
Bank Of Baroda
0
26 September 2009
Bank Of Baroda
0
02 August 2008
Bank Of Baroda
0
24 November 2009
Bank Of Baroda
0
15 May 2000
Bank Of Baroda
0
18 January 2011
Bank Of Baroda
0
18 January 2011
Bank Of Baroda
0
26 September 2009
Bank Of Baroda
0
02 August 2008
Bank Of Baroda
0
24 November 2009
Bank Of Baroda
0

Documents

Form DIR-11-12092020_signed
Notice of resignation filed with the company-12092020
Proof of dispatch-12092020
Form e-CODS-06052018_signed
Form e-CODS-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-01052018
Annual return as per schedule V of the Companies Act,1956-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
List of share holders, debenture holders;-01052018
Directors report as per section 134(3)-01052018
Optional Attachment-(2)-01052018
Optional Attachment-(1)-01052018
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Form 66-01052018_signed
Form 23AC-01052018_signed
Form 20B-01052018_signed
Form PAS-3-30042018_signed
Form ADT-1-30042018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30042018
Complete record of private placement offers and acceptances in Form PAS-5.-30042018
Copy of the intimation sent by company-30042018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30042018
Copy of written consent given by auditor-30042018
Copy of resolution passed by the company-30042018
Copy of Board or Shareholders? resolution-30042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042018
Form DIR-12-30042018_signed
Notice of resignation;-30042018