Company Information
CIN
Status
Date of Incorporation
29 October 1976
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
500,000
Directors
Dhaval Kirti Davada
Director/Designated Partner
over 2 years ago
over 2 years ago
Tarun Kudal
Director
almost 16 years ago
almost 16 years ago
Past Directors
Ashok Tukaram Jagtap
Additional Director
almost 4 years ago
almost 4 years ago
Kamlesh Jitendra Joshi
Director
about 8 years ago
about 8 years ago
Rekha Deshpande Nitin
Additional Director
over 9 years ago
over 9 years ago
Mukesh Vastawat
Director
about 10 years ago
about 10 years ago
Harish Joyappa Napanda
Additional Director
about 11 years ago
about 11 years ago
Naveen Surana
Director
over 19 years ago
over 19 years ago
Kirti Rajmal Davada
Managing Director
about 23 years ago
about 23 years ago
Suresh Chandra Dalal
Director
over 23 years ago
over 23 years ago
Kumar Pal Doshi
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 39] Marine Transport Services,Transportation By Marine Container Ship, Providing Information Relating To Marine Transport Services, Warehousing Services, Freight Warehousing.
Charges
16 September 2019
Axis Bank Limited
2 Crore
25 March 2019
The South Indian Bank Limited
45 Lak
31 October 2018
The South Indian Bank Limited
5 Lak
14 March 2018
Icici Bank Limited
2 Crore
05 March 2011
Yes Bank Limited
18 Crore
30 September 2014
Hdfc Bank Limited
1 Crore
22 August 2014
Hdfc Bank Limited
1 Crore
11 June 2010
Standard Chartered Bank
1 Crore
17 June 2010
Standard Chartered Bank
3 Crore
30 March 2005
Hdfc Bank Limited
3 Crore
31 May 2006
Hdfc Bank Limited
5 Crore
08 January 2011
Yes Bank Limited
5 Crore
25 March 2021
The South Indian Bank Limited
21 Lak
28 January 2021
Axis Bank Limited
1 Crore
10 January 2023
Hdfc Bank Limited
0
29 November 2021
Citi Bank N.a.
0
14 March 2018
Others
0
28 January 2021
Axis Bank Limited
0
25 March 2021
Others
0
16 September 2019
Axis Bank Limited
0
31 October 2018
Others
0
05 March 2011
Yes Bank Limited
0
25 March 2019
Others
0
30 September 2014
Hdfc Bank Limited
0
30 March 2005
Hdfc Bank Limited
0
22 August 2014
Hdfc Bank Limited
0
08 January 2011
Yes Bank Limited
0
31 May 2006
Hdfc Bank Limited
0
11 June 2010
Standard Chartered Bank
0
17 June 2010
Standard Chartered Bank
0
10 January 2023
Hdfc Bank Limited
0
29 November 2021
Citi Bank N.a.
0
14 March 2018
Others
0
28 January 2021
Axis Bank Limited
0
25 March 2021
Others
0
16 September 2019
Axis Bank Limited
0
31 October 2018
Others
0
05 March 2011
Yes Bank Limited
0
25 March 2019
Others
0
30 September 2014
Hdfc Bank Limited
0
30 March 2005
Hdfc Bank Limited
0
22 August 2014
Hdfc Bank Limited
0
08 January 2011
Yes Bank Limited
0
31 May 2006
Hdfc Bank Limited
0
11 June 2010
Standard Chartered Bank
0
17 June 2010
Standard Chartered Bank
0
Documents
Form DPT-3-26102020-signed
Form AOC-4(XBRL)-09102020_signed
Form MSME FORM I-04102020_signed
Form ADT-1-03102020_signed
Form DIR-12-03102020_signed
Form AOC-4(XBRL)-03102020_signed
Approval letter of extension of financial year of AGM-29092020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-29092020
Approval letter of extension of financial year of AGM-28092020
Optional Attachment-(1)-28092020
Form MGT-7-29092020_signed
Optional Attachment-(1)-26092020
Approval letter for extension of AGM;-26092020
List of share holders, debenture holders;-26092020
Copy of the intimation sent by company-26092020
Copy of written consent given by auditor-26092020
Copy of resolution passed by the company-26092020
Copy of MGT-8-26092020
Form DPT-3-21092020-signed
Form MSME FORM I-16112019_signed
Instrument(s) of creation or modification of charge;-09102019
Optional Attachment-(1)-09102019
Form CHG-1-09102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191009
Form DPT-3-29062019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Instrument(s) of creation or modification of charge;-16052019
Form CHG-1-16052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190516
