Company Information

CIN
U63090MH1994PTC082573
Status
Date of Incorporation
31 October 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
31 May 2019
Paid Up Capital
26,100,000
Authorised Capital
30,000,000

Directors

Vivek Bohra
Vivek Bohra
Director
for almost 22 years
Arun Jain
Arun Jain
Director
for about 30 years

Past Directors

Dilip Trilokchand Bohra
Dilip Trilokchand Bohra
Director
about 26 years ago

Charges

0
29 July 2004
Indian Overseas Bank
20 Crore
29 July 2004
Indian Overseas Bank
0
29 July 2004
Indian Overseas Bank
0
29 July 2004
Indian Overseas Bank
0
29 July 2004
Indian Overseas Bank
0
29 July 2004
Indian Overseas Bank
0

Documents

Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
List of share holders, debenture holders;-14062019
Directors report as per section 134(3)-14062019
Form AOC-4-14062019_signed
Form MGT-7-14062019_signed
Evidence of cessation;-13052019
Interest in other entities;-13052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052019
Form DIR-12-13052019_signed
Optional Attachment-(2)-13052019
Notice of resignation;-13052019
Optional Attachment-(1)-13052019
Form CHG-4-08032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190308
Letter of the charge holder stating that the amount has been satisfied-05032019
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed

Frequently Asked Questions

What is the date on which the Aapee shipbreakers private limited incorporated?

Aapee shipbreakers private limited was incorporated on 31 October 1994 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Aapee shipbreakers private limited compliant?

No the company is non-compliant based on the Converted to LLP as represented by ROC.

What is the number of directors associated with Aapee shipbreakers private limited?

3 of directors are associated with the company.

What is the number of directors associated with Aapee shipbreakers private limited?

3 of directors are associated with the company.