Company Information

CIN
Status
Date of Incorporation
04 December 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
27 September 2023
Paid Up Capital
11,000,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

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

Varghese Thomas
Varghese Thomas
Additional Director
over 12 years ago

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-30122020
Supplementary or Test audit report under section 143-24122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122020
Form AOC - 4 CFS-24122020
Form AOC-4-17122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
Statement of Subsidiaries as per section 129 - Form AOC-1-16122020
Form DPT-3-25112020-signed
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Supplementary or Test audit report under section 143-31102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31102019
Form AOC - 4 CFS-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Statement of Subsidiaries as per section 129 - Form AOC-1-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
Form DPT-3-27062019
Form DPT-3-19062019
Supplementary or Test audit report under section 143-19112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19112018
Form AOC - 4 CFS-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Statement of Subsidiaries as per section 129 - Form AOC-1-15112018
Form AOC-4-15112018_signed