Company Information
CIN
Status
Date of Incorporation
09 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Naveen Kumar
Director
almost 3 years ago
almost 3 years ago
Abhay Gulabbhai Kundalia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Hirenbhai Mahidharia
Director
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 35] Ship Management Services
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
31 March 2018
Icici Bank Limited
1 Crore
31 March 2018
Others
0
31 March 2018
Others
0
31 March 2018
Others
0
Documents
Form ADT-1-11012020_signed
Form AOC-4-23112019_signed
Copy of resolution passed by the company-20112019
Copy of written consent given by auditor-20112019
Optional Attachment-(1)-20112019
Form MGT-7-20112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form INC-22-10082019_signed
Optional Attachment-(1)-10082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082019
Copies of the utility bills as mentioned above (not older than two months)-10082019
Form AOC-4-31122018_signed
Form MGT-7-05012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018
Form DIR-12-27102018_signed
Optional Attachment-(1)-26102018
Form CHG-1-21042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180421
Optional Attachment-(2)-20042018
Optional Attachment-(1)-20042018
Instrument(s) of creation or modification of charge;-20042018
Directors report as per section 134(3)-16012018
