Company Information
CIN
Status
Date of Incorporation
14 June 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
18,191,550
Authorised Capital
20,000,000
Directors
Sudheesh Padattil Ramadasan
Director/Designated Partner
about 4 years ago
about 4 years ago
Sanjay Dnyandeo Varadkar
Director/Designated Partner
about 4 years ago
about 4 years ago
Arvind Ganapati Dhupkar
Director
over 23 years ago
over 23 years ago
Past Directors
Mainak Banerjee
Additional Director
over 4 years ago
over 4 years ago
Ramesh Abhimanyu Singhal
Additional Director
over 11 years ago
over 11 years ago
Rama Bhaskarrao Sripada
Director
about 19 years ago
about 19 years ago
Anuradha Arvind Dhupkar
Director
about 21 years ago
about 21 years ago
Bhasker Rao Sripada
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 9] Use Of Onboard Ship/Office Computer Software
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 9] Use Of Onboard Ship/Office Computer Software For Ships And Marine Applications
Charges
15 July 2010
Axis Bank Limited
5 Crore
12 March 2010
Axis Bank Limited
1 Crore
05 March 2008
Axis Bank Limited
75 Lak
26 April 2023
Others
0
06 January 2023
Axis Bank Limited
0
15 July 2010
Axis Bank Limited
0
12 March 2010
Axis Bank Limited
0
05 March 2008
Axis Bank Limited
0
26 April 2023
Others
0
06 January 2023
Axis Bank Limited
0
15 July 2010
Axis Bank Limited
0
12 March 2010
Axis Bank Limited
0
05 March 2008
Axis Bank Limited
0
26 April 2023
Others
0
06 January 2023
Axis Bank Limited
0
15 July 2010
Axis Bank Limited
0
12 March 2010
Axis Bank Limited
0
05 March 2008
Axis Bank Limited
0
Documents
Form MGT-7-18122020_signed
List of share holders, debenture holders;-17122020
Form CHG-1-14122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201214
Instrument(s) of creation or modification of charge;-11122020
Optional Attachment-(1)-11122020
Form DPT-3-27102020-signed
Form CHG-1-07102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201007
Instrument(s) of creation or modification of charge;-06102020
Optional Attachment-(1)-06102020
Form DPT-3-22092020-signed
Form AOC-4-15122019_signed
Form AOC - 4 CFS-11122019_signed
Form MGT-7-07122019_signed
Supplementary or Test audit report under section 143-06122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06122019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Form MSME FORM I-05112019_signed
Form ADT-1-30102019_signed
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Optional Attachment-(1)-25102019
Form DPT-3-29062019
