Company Information

CIN
U17110GJ1995PLC024960
Status
Date of Incorporation
10 March 1995
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
1,189,380
Authorised Capital
20,000,000

Directors

Tinu Dhirajlal Gandhi
Tinu Dhirajlal Gandhi
Director/Designated Partner
for 11 months
Bipin Amratlal Gandhi
Bipin Amratlal Gandhi
Director
for over 29 years
Shanker Sujan Thundathil
Shanker Sujan Thundathil
Director/Designated Partner
for over 1 year
Sujananandan Velayudhan Thundathil
Sujananandan Velayudhan Thundathil
Director/Designated Partner
for over 1 year

Past Directors

Harshad Dhirajlal Gandhi
Harshad Dhirajlal Gandhi
Whole Time Director
over 7 years ago

Charges

4 Crore
19 June 1995
The Bank Of Rajasthan Ltd.
4 Crore
03 August 2000
Corporation Bank
1 Crore
03 August 2000
Corporation Bank
1 Crore
14 November 2003
Sundaram Finance Ltd.
6 Lak
31 March 2004
Sundaram Finance Ltd.
4 Lak
11 November 2003
Sundaram Finance Ltd.
4 Lak
02 June 1997
State Bank Of Saurashtra
15 Lak
03 August 2000
Corporation Bank
0
02 June 1997
State Bank Of Saurashtra
0
03 August 2000
Corporation Bank
0
11 November 2003
Sundaram Finance Ltd.
0
31 March 2004
Sundaram Finance Ltd.
0
19 June 1995
The Bank Of Rajasthan Ltd.
0
14 November 2003
Sundaram Finance Ltd.
0
03 August 2000
Corporation Bank
0
02 June 1997
State Bank Of Saurashtra
0
03 August 2000
Corporation Bank
0
11 November 2003
Sundaram Finance Ltd.
0
31 March 2004
Sundaram Finance Ltd.
0
19 June 1995
The Bank Of Rajasthan Ltd.
0
14 November 2003
Sundaram Finance Ltd.
0

Documents

Form PAS-6-05012021_signed
Form PAS-6-03012021_signed
Optional Attachment-(1)-26122020
Form MR-1-27102020_signed
Form MGT-14-27102020_signed
Form DIR-12-27102020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -26102020
Copy of board resolution-26102020
Copy of shareholders resolution-26102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102020
Optional Attachment-(2)-22102020
Optional Attachment-(1)-22102020
Optional Attachment-(4)-22102020
Optional Attachment-(5)-22102020
Optional Attachment-(3)-22102020
Form MGT-14-14102020-signed
Altered articles of association-05102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Form ADT-1-13072020_signed
Copy of written consent given by auditor-10072020

Frequently Asked Questions

What is the incorporation date of the Act shipping ltd?

Incorporation date of the company is 10 March 1995 .

What is the state of the Act shipping ltd incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Act shipping ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Act shipping ltd?

Act shipping ltd has appointed 5 of directors.

Who are the appointed Directors in Act shipping ltd?

The appointed directors in the company are:

  • Tinu dhirajlal gandhi
  • Harshad dhirajlal gandhi
  • Sujananandan velayudhan thundathil
  • Shanker sujan thundathil
  • Bipin amratlal gandhi