Company Information
CIN
Status
Date of Incorporation
04 June 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Ritesh Sivaswamy Ramakrishnan
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahadevan Sathyamoorthy
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramakrishnan Sivaswamy Iyer
Director/Designated Partner
over 2 years ago
over 2 years ago
Satish Kumar Pillania
Director/Designated Partner
about 6 years ago
about 6 years ago
Mahesh Sivaswamy
Director
over 27 years ago
over 27 years ago
Past Directors
Raghavan Kapprath Vadakkeveetil Nambiar
Director
about 7 years ago
about 7 years ago
Leonard Basil Culas
Director
almost 19 years ago
almost 19 years ago
Ramnarayan Varadharajan
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 37] Repairs & Maintenance Relting Ship, Vessel Management.
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 : 42] Services For Providing Food And Drink, Temporary Accommodation, Accommodation Bureaux, Bar Services, Cafes, Hotels, Hotel Reservations, Rental And Reservation Of Temporary Accommodation, Restaurants, Food And Drink Catering.[Class : 39] Transport , Travel Arrangement, Escorting Of Travelers, Tourist Offices, Boat Transport, Railway Transport, Arranging Of Cruise...
[Class : 16] Paper, Cardboard, Books, Newspapers, Magazines, Book Ends, Book Makers, Calendars, Playing Cards, Cigar Bands, Engravings, Envelopes, Stationery, Fountain Pens, Geographical Maps, Greeting Cards, Paper Knives, Letter Trays, Napkins Of Papers.Writing Pads, Paint Brushes, Paper Weights, Pen Cases, Pen Clips, Photographs, Apparatus For Mounting Photographs, Place M...
Charges
23 April 2008
Standard Chartered Bank
30 Lak
23 April 2008
Standard Chartered Bank
0
23 April 2008
Standard Chartered Bank
0
23 April 2008
Standard Chartered Bank
0
23 April 2008
Standard Chartered Bank
0
23 April 2008
Standard Chartered Bank
0
Documents
Form INC-28-24032021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-09122020
Optional Attachment-(1)-09122020
Form PAS-6-12112020_signed
Form PAS-6-16092020_signed
Form DIR-11-04032020_signed
Proof of dispatch-04032020
Notice of resignation filed with the company-04032020
Acknowledgement received from company-04032020
Form DIR-12-03032020_signed
Notice of resignation;-03032020
Evidence of cessation;-03032020
Form BEN - 2-19122019_signed
Declaration under section 90-19122019
Form MGT-7-24112019_signed
Form DIR-12-17112019_signed
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(2)-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Optional Attachment-(1)-08062019
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
