Company Information

CIN
Status
Date of Incorporation
25 November 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
140,720
Authorised Capital
10,000,000

Directors

Malav Rodhan Shroff
Malav Rodhan Shroff
Director/Designated Partner
over 2 years ago
Pradeep Kumar Sharma
Pradeep Kumar Sharma
Director/Designated Partner
over 2 years ago
Girish Jagadish Phadnis
Girish Jagadish Phadnis
Director/Designated Partner
almost 3 years ago
Krunal Abhubhai Desai
Krunal Abhubhai Desai
Director
about 9 years ago
Sujay Pukhraj Chohan
Sujay Pukhraj Chohan
Director
about 12 years ago
Javed Tapia
Javed Tapia
Additional Director
over 18 years ago

Past Directors

Simon James Murthaty
Simon James Murthaty
Director
over 14 years ago
Peterasp Paul Panthaki
Peterasp Paul Panthaki
Additional Director
almost 18 years ago

Registered Trademarks

Boatshare Ocean Blue Boating

[Class : 39] Transport, Travel Arrangement; Providing Online/Internet Services,Through Any Device,Featuring Information Regarding Transportation Services, Bookings, Rental Services For Transportation Of Passengers, Storage And Transport Of Packaging And Goods,And Delivery Services Of Passengers And Goods; Coordinating, Organizing Or Booking Of Travel And Transport Arrangemen...

Ocean Blue (Waves Line) Ocean Blue Boating

[Class : 41] Boating, Power Boating, Sporting Included In Class 41.

Charges

10 Crore
03 December 2016
Hdfc Bank Limited
10 Crore
04 July 2013
The Zoroastrian Co-operative Bank Limited
11 Lak
23 December 2022
Axis Bank Limited
0
03 December 2016
Hdfc Bank Limited
0
04 July 2013
The Zoroastrian Co-operative Bank Limited
0
23 December 2022
Axis Bank Limited
0
03 December 2016
Hdfc Bank Limited
0
04 July 2013
The Zoroastrian Co-operative Bank Limited
0
23 December 2022
Axis Bank Limited
0
03 December 2016
Hdfc Bank Limited
0
04 July 2013
The Zoroastrian Co-operative Bank Limited
0

Documents

Form DPT-3-29122020-signed
Form CHG-1-21122020_signed
Instrument(s) of creation or modification of charge;-21122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201221
Form DPT-3-19122020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20022020
Supplementary or Test audit report under section 143-20022020
Form AOC - 4 CFS-20022020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14022020
Supplementary or Test audit report under section 143-14022020
Form AOC - 4 CFS-14022020
Supplementary or Test audit report under section 143-06022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06022020
Form AOC - 4 CFS-06022020
Supplementary or Test audit report under section 143-29012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29012020
Form AOC - 4 CFS-29012020
Statement of Subsidiaries as per section 129 - Form AOC-1-28012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
Directors report as per section 134(3)-28012020
Form AOC-4-28012020_signed
Supplementary or Test audit report under section 143-22012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22012020
Form AOC - 4 CFS-22012020