Company Information

CIN
Status
Date of Incorporation
29 September 1973
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sea And Coastal Water Transport
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 July 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harbhajan Singh Ram Singh
Harbhajan Singh Ram Singh
Director/Designated Partner
about 1 year ago
Rajinder Kaur Harbhajan Singh
Rajinder Kaur Harbhajan Singh
Director/Designated Partner
about 1 year ago
Naresh Jayantilal Kotak
Naresh Jayantilal Kotak
Director/Designated Partner
almost 2 years ago
Satish Umakant Wagle
Satish Umakant Wagle
Director/Designated Partner
almost 2 years ago
Krishna Bhagwan Kotak
Krishna Bhagwan Kotak
Director
over 41 years ago

Past Directors

Jayant Gunvantlal Vimawala
Jayant Gunvantlal Vimawala
Director
over 8 years ago
Renganathan Chandramowleeswaran
Renganathan Chandramowleeswaran
Director
over 9 years ago
Varghese Thomas
Varghese Thomas
Director
over 12 years ago

Charges

0
20 September 1976
Corporation Bank Ltd
30 Lak
20 November 1973
The Andhra Bank Ltd
22 Lak
22 June 1976
Corporation Bank Ltd
24 Lak
18 September 1975
Union Bank Of India
30 Lak
20 November 1973
The Andhra Bank Ltd
0
18 September 1975
Union Bank Of India
0
22 June 1976
Corporation Bank Ltd
0
20 September 1976
Corporation Bank Ltd
0
20 November 1973
The Andhra Bank Ltd
0
18 September 1975
Union Bank Of India
0
22 June 1976
Corporation Bank Ltd
0
20 September 1976
Corporation Bank Ltd
0
20 November 1973
The Andhra Bank Ltd
0
18 September 1975
Union Bank Of India
0
22 June 1976
Corporation Bank Ltd
0
20 September 1976
Corporation Bank Ltd
0

Documents

Form DIR-12-03042021_signed
Form MGT-7-07012021_signed
List of share holders, debenture holders;-31122020
Form AOC-4-17122020_signed
Directors report as per section 134(3)-15122020
Optional Attachment-(1)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form DPT-3-25112020-signed
Optional Attachment-(1)-21072020
Notice of resignation;-21072020
Form DIR-12-21072020_signed
Notice of resignation filed with the company-21072020
Acknowledgement received from company-21072020
Proof of dispatch-21072020
Form DIR-11-21072020_signed
Evidence of cessation;-21072020
Optional Attachment-(1)-20032020
Form DIR-12-20032020_signed
Optional Attachment-(3)-20032020
Interest in other entities;-20032020
Optional Attachment-(2)-20032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032020
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Form DPT-3-27062019
Form DPT-3-14062019
Directors report as per section 134(3)-16102018