Company Information
CIN
Status
Date of Incorporation
13 June 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,001,100
Authorised Capital
33,500,000
Directors
Ankit Rajiv Somani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Natwarlal Rameshwarlal Somani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajiv S Somani
Beneficial Owner
almost 9 years ago
almost 9 years ago
Past Directors
Antonio Moises Menezes
Director
almost 10 years ago
almost 10 years ago
Registered Trademarks
[Class : 39] Arranging Ferry Transportation; Transport; Packaging And Storage Of Goods; Travel Arrangement Being Services Included In Class 39.
[Class : 37] Repair And Installation Services; Computer Hardware And Telecommunication Apparatus Installation, Maintenance And Repair; Civil Engineering Underwater Construction Services; Installation, Maintenance And Repair Of Computer Network And Information Technology Equipment; Building Maintenance And Repair Being Services Included In Class 37.
[Class : 42] Engineering Services Relating To Information Technology; Research Relating To Marine Surveying; Technical Consultancy Services Relating To Marine Engineering; Consultancy And Information Services Relating To Information Technology Architecture And Infrastructure; It Services; Consultancy And Research Services In The Fields Of Science, Engineering And Information...
Charges
14 December 2018
Tjsb Sahakari Bank Limited
3 Crore
21 September 2018
Tjsb Sahakari Bank Limited
9 Lak
27 June 2018
Tjsb Sahakari Bank Limited
2 Crore
07 May 2015
Tjsb Sahakari Bank Limited
4 Lak
14 January 2015
Bank Of India
2 Crore
29 June 2020
Bank Of India
60 Lak
18 May 2020
Bank Of India
20 Lak
30 October 2023
Hdfc Bank Limited
0
08 August 2023
Hdfc Bank Limited
0
27 July 2023
Hdfc Bank Limited
0
11 October 2022
Bank Of India
0
03 August 2022
Bank Of India
0
07 July 2022
Bank Of India
0
18 July 2022
Bank Of India
0
20 April 2022
Bank Of India
0
29 January 2022
Axis Bank Limited
0
29 June 2020
Bank Of India
0
18 May 2020
Bank Of India
0
21 September 2018
Tjsb Sahakari Bank Limited
0
27 June 2018
Tjsb Sahakari Bank Limited
0
14 December 2018
Tjsb Sahakari Bank Limited
0
14 January 2015
Bank Of India
0
07 May 2015
Tjsb Sahakari Bank Limited
0
30 October 2023
Hdfc Bank Limited
0
08 August 2023
Hdfc Bank Limited
0
27 July 2023
Hdfc Bank Limited
0
11 October 2022
Bank Of India
0
03 August 2022
Bank Of India
0
07 July 2022
Bank Of India
0
18 July 2022
Bank Of India
0
20 April 2022
Bank Of India
0
29 January 2022
Axis Bank Limited
0
29 June 2020
Bank Of India
0
18 May 2020
Bank Of India
0
21 September 2018
Tjsb Sahakari Bank Limited
0
27 June 2018
Tjsb Sahakari Bank Limited
0
14 December 2018
Tjsb Sahakari Bank Limited
0
14 January 2015
Bank Of India
0
07 May 2015
Tjsb Sahakari Bank Limited
0
30 October 2023
Hdfc Bank Limited
0
08 August 2023
Hdfc Bank Limited
0
27 July 2023
Hdfc Bank Limited
0
11 October 2022
Bank Of India
0
03 August 2022
Bank Of India
0
07 July 2022
Bank Of India
0
18 July 2022
Bank Of India
0
20 April 2022
Bank Of India
0
29 January 2022
Axis Bank Limited
0
29 June 2020
Bank Of India
0
18 May 2020
Bank Of India
0
21 September 2018
Tjsb Sahakari Bank Limited
0
27 June 2018
Tjsb Sahakari Bank Limited
0
14 December 2018
Tjsb Sahakari Bank Limited
0
14 January 2015
Bank Of India
0
07 May 2015
Tjsb Sahakari Bank Limited
0
Documents
Form CHG-1-14122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201214
Instrument(s) of creation or modification of charge;-06122020
Form DPT-3-04092020-signed
Form CHG-1-29072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200729
Optional Attachment-(2)-24072020
Optional Attachment-(1)-24072020
Instrument(s) of creation or modification of charge;-24072020
Form CHG-1-20072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200720
Optional Attachment-(1)-18072020
Instrument(s) of creation or modification of charge;-18072020
Form CHG-1-13072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200713
Instrument(s) of creation or modification of charge;-07072020
Optional Attachment-(1)-07072020
Optional Attachment-(2)-07072020
Form MGT-7-24122019_signed
Optional Attachment-(2)-20122019
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form MSME FORM I-30102019_signed
Form BEN - 2-17092019_signed
Declaration under section 90-10092019
Form DIR-12-24072019_signed
Optional Attachment-(1)-17072019
