Company Information

CIN
Status
Date of Incorporation
18 May 1992
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Andreas Neophytou
Andreas Neophytou
Director/Designated Partner
for almost 5 years
Wilson Marcus Guilherme Mascarenhas
Wilson Marcus Guilherme Mascarenhas
Director/Designated Partner
for almost 2 years

Past Directors

Divakar Narayan Bal
Divakar Narayan Bal
Director
about 15 years ago
Sridhar Subbiah Narayanan
Sridhar Subbiah Narayanan
Additional Director
about 15 years ago
Uttam Kumar De
Uttam Kumar De
Director
almost 20 years ago
Satgur Kumar Mehta
Satgur Kumar Mehta
Director
over 32 years ago

Documents

Acknowledgement received from company-25052020
Notice of resignation;-25052020
Optional Attachment-(2)-25052020
Proof of dispatch-25052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052020
Form DIR-11-25052020_signed
Evidence of cessation;-25052020
Form DIR-12-25052020_signed
Notice of resignation filed with the company-25052020
Optional Attachment-(1)-25052020
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122019
Directors report as per section 134(3)-10122019
List of share holders, debenture holders;-10122019
Form AOC-4-10122019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Optional Attachment-(1)-10102019

Frequently Asked Questions

What is the incorporation date of the Accord ship management private limited?

Incorporation date of the company is 18 May 1992 .

What is the state of the Accord ship management private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Accord ship management private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Accord ship management private limited?

Accord ship management private limited has appointed 6 of directors.

Who are the appointed Directors in Accord ship management private limited?

The appointed directors in the company are:

  • Sridhar subbiah narayanan
  • Uttam kumar de
  • Satgur kumar mehta
  • Divakar narayan bal
  • Wilson marcus guilherme mascarenhas
  • Andreas neophytou