Company Information

CIN
Status
Date of Incorporation
13 August 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,164,840
Authorised Capital
20,000,000

Directors

Hardeepsinh Jadeja
Hardeepsinh Jadeja
Director/Designated Partner
for about 1 year
Suresh Ravindran Nair
Suresh Ravindran Nair
Whole Time Director
for almost 20 years
Tinu Dhirajlal Gandhi
Tinu Dhirajlal Gandhi
Director/Designated Partner
for 12 months
Vijay Dhirajlal Gandhi
Vijay Dhirajlal Gandhi
Director/Designated Partner
for almost 2 years
Dharmesh Harshad Gandhi
Dharmesh Harshad Gandhi
Director/Designated Partner
for about 1 year

Past Directors

Harshad Dhirajlal Gandhi
Harshad Dhirajlal Gandhi
Whole Time Director
over 9 years ago
Naresh Hansraj Bulchandani
Naresh Hansraj Bulchandani
Whole Time Director
over 16 years ago
Harichand Laxmichand Tharwani
Harichand Laxmichand Tharwani
Director
almost 20 years ago

Charges

44 Crore
23 August 2017
Sundaram Finance Limited
6 Lak
27 July 2017
Kotak Mahindra Bank Limited
5 Crore
09 June 2017
Sundaram Finance Limited
9 Lak
20 January 2017
Sundaram Finance Limited
6 Lak
22 July 2016
Sundaram Finance Limited
7 Lak
16 March 2016
Sundaram Finance Limited
3 Lak
03 October 2015
Sundaram Finance Limited
7 Lak
08 September 2015
Sundaram Finance Limited
6 Lak
25 July 2015
Sundaram Finance Limited
41 Lak
24 July 2015
Sundaram Finance Limited
50 Lak
28 March 2014
State Bank Of India
29 Crore
28 March 2014
State Bank Of India
32 Crore
06 December 2007
Hdfc Bank Limited
8 Crore
04 August 2005
Icici Bank Ltd.
31 Lak
30 June 2005
Icici Bank Ltd.
51 Lak
21 April 2005
Bank Of Baroda
1 Crore
17 February 2003
A.p.s.f.c.
48 Lak
26 March 1994
Central Bank Of India
20 Lak
31 July 1982
Industrial Development Bank Of India
2 Crore
31 July 1982
Icici Bank Ltd.
1 Crore
23 August 2016
Sundaram Finance Limited
2 Crore
07 May 2010
Small Industries Development Bank Of India
50 Lak
18 September 2012
Small Industries Development Bank Of India
75 Lak
23 December 2008
Small Industries Development Bank Of India
2 Crore
16 June 2015
Small Industries Development Bank Of India
3 Crore
26 June 2013
Small Industries Development Bank Of India
1 Crore
21 February 2014
Small Industries Development Bank Of India
5 Crore
18 February 2015
Small Industries Development Bank Of India
1 Crore
28 December 2015
Small Industries Development Bank Of India
1 Crore
27 March 2008
Small Industries Development Of India
9 Crore
10 January 2012
Small Industries Development Bank Of India
75 Lak
28 March 2013
Small Industries Development Bank Of India
4 Crore
25 March 2008
Small Industries Development Bank Of India
4 Crore
05 September 2011
Allahabad Bank
4 Crore
21 April 2010
Allahabad Bank
11 Crore
22 May 2015
Srei Equipment Finance Limited
5 Crore
15 February 2011
Srei Equipment Finance Private Limited
8 Crore
10 March 2010
Allahabad Bank
4 Crore
12 August 2009
Allahabad Bank
3 Crore
13 April 2006
Sundaram Finance Limited
4 Lak
18 May 2010
Sundaram Finance Limited
4 Lak
14 October 2004
Sundaram Finance Ltd.
4 Lak
01 October 2011
Srei Equipment Finance Private Limited
1 Crore
04 August 2021
Sundaram Finance Limited
17 Lak
26 May 2023
Hdfc Bank Limited
0
16 November 2022
Others
0
16 November 2022
Others
0
16 November 2022
Others
0
23 December 2021
Axis Bank Limited
0
11 January 2022
Axis Bank Limited
0
06 January 2022
Axis Bank Limited
0
21 April 2005
Bank Of Baroda
0
28 March 2014
State Bank Of India
0
08 September 2015
Sundaram Finance Limited
0
22 July 2016
Others
0
23 August 2017
Others
0
24 July 2015
Sundaram Finance Limited
0
03 December 2021
Axis Bank Limited
0
29 November 2021
Others
0
29 November 2021
Others
0
22 November 2021
Others
0
22 November 2021
Others
0
22 November 2021
Others
0
19 November 2021
Others
0
29 November 2021
Others
0
28 December 2021
Others
0
25 July 2015
Sundaram Finance Limited
0
03 October 2015
Sundaram Finance Limited
0
20 January 2017
Others
0
16 March 2016
Others
0
09 June 2017
Others
0
04 August 2021
Others
0
10 January 2012
Small Industries Development Bank Of India
0
05 September 2011
Allahabad Bank
0
15 February 2011
Srei Equipment Finance Private Limited
0
21 April 2010
Allahabad Bank
0
10 March 2010
Allahabad Bank
0
27 March 2008
Small Industries Development Of India
0
25 March 2008
Small Industries Development Bank Of India
0
06 December 2007
Hdfc Bank Limited
0
27 July 2017
Others
0
23 August 2016
Others
0
12 August 2009
Allahabad Bank
0
14 October 2004
Sundaram Finance Ltd.
0
31 July 1982
Industrial Development Bank Of India
0
26 March 1994
Central Bank Of India
0
31 July 1982
Icici Bank Ltd.
0
30 June 2005
Icici Bank Ltd.
0
28 December 2015
Small Industries Development Bank Of India
0
22 May 2015
Srei Equipment Finance Limited
0
18 February 2015
Small Industries Development Bank Of India
0
28 March 2014
State Bank Of India
0
28 March 2013
Small Industries Development Bank Of India
0
21 February 2014
Small Industries Development Bank Of India
0
18 May 2010
Sundaram Finance Limited
0
16 June 2015
Small Industries Development Bank Of India
0
04 August 2005
Icici Bank Ltd.
0
17 February 2003
A.p.s.f.c.
0
18 September 2012
Small Industries Development Bank Of India
0
13 April 2006
Sundaram Finance Limited
0
23 December 2008
Small Industries Development Bank Of India
0
26 June 2013
Small Industries Development Bank Of India
0
07 May 2010
Small Industries Development Bank Of India
0
01 October 2011
Srei Equipment Finance Private Limited
0
26 May 2023
Hdfc Bank Limited
0
16 November 2022
Others
0
16 November 2022
Others
0
16 November 2022
Others
0
23 December 2021
Axis Bank Limited
0
11 January 2022
Axis Bank Limited
0
06 January 2022
Axis Bank Limited
0
21 April 2005
Bank Of Baroda
0
28 March 2014
State Bank Of India
0
08 September 2015
Sundaram Finance Limited
0
22 July 2016
Others
0
23 August 2017
Others
0
24 July 2015
Sundaram Finance Limited
0
03 December 2021
Axis Bank Limited
0
29 November 2021
Others
0
29 November 2021
Others
0
22 November 2021
Others
0
22 November 2021
Others
0
22 November 2021
Others
0
19 November 2021
Others
0
29 November 2021
Others
0
28 December 2021
Others
0
25 July 2015
Sundaram Finance Limited
0
03 October 2015
Sundaram Finance Limited
0
20 January 2017
Others
0
16 March 2016
Others
0
09 June 2017
Others
0
04 August 2021
Others
0
10 January 2012
Small Industries Development Bank Of India
0
05 September 2011
Allahabad Bank
0
15 February 2011
Srei Equipment Finance Private Limited
0
21 April 2010
Allahabad Bank
0
10 March 2010
Allahabad Bank
0
27 March 2008
Small Industries Development Of India
0
25 March 2008
Small Industries Development Bank Of India
0
06 December 2007
Hdfc Bank Limited
0
27 July 2017
Others
0
23 August 2016
Others
0
12 August 2009
Allahabad Bank
0
14 October 2004
Sundaram Finance Ltd.
0
31 July 1982
Industrial Development Bank Of India
0
26 March 1994
Central Bank Of India
0
31 July 1982
Icici Bank Ltd.
0
30 June 2005
Icici Bank Ltd.
0
28 December 2015
Small Industries Development Bank Of India
0
22 May 2015
Srei Equipment Finance Limited
0
18 February 2015
Small Industries Development Bank Of India
0
28 March 2014
State Bank Of India
0
28 March 2013
Small Industries Development Bank Of India
0
21 February 2014
Small Industries Development Bank Of India
0
18 May 2010
Sundaram Finance Limited
0
16 June 2015
Small Industries Development Bank Of India
0
04 August 2005
Icici Bank Ltd.
0
17 February 2003
A.p.s.f.c.
0
18 September 2012
Small Industries Development Bank Of India
0
13 April 2006
Sundaram Finance Limited
0
23 December 2008
Small Industries Development Bank Of India
0
26 June 2013
Small Industries Development Bank Of India
0
07 May 2010
Small Industries Development Bank Of India
0
01 October 2011
Srei Equipment Finance Private Limited
0
23 March 2007
Small Industries Development Bank Of India
0
26 May 2023
Hdfc Bank Limited
0
16 November 2022
Others
0
16 November 2022
Others
0
16 November 2022
Others
0
06 January 2022
Axis Bank Limited
0
11 January 2022
Axis Bank Limited
0
21 April 2005
Bank Of Baroda
0
23 December 2021
Axis Bank Limited
0
28 March 2014
State Bank Of India
0
09 June 2017
Others
0
08 September 2015
Sundaram Finance Limited
0
23 August 2017
Others
0
16 March 2016
Others
0
03 December 2021
Axis Bank Limited
0
29 November 2021
Others
0
29 November 2021
Others
0
22 November 2021
Others
0
22 November 2021
Others
0
22 November 2021
Others
0
19 November 2021
Others
0
29 November 2021
Others
0
28 December 2021
Others
0
24 July 2015
Sundaram Finance Limited
0
25 July 2015
Sundaram Finance Limited
0
22 July 2016
Others
0
03 October 2015
Sundaram Finance Limited
0
20 January 2017
Others
0
04 August 2021
Others
0
10 January 2012
Small Industries Development Bank Of India
0
05 September 2011
Allahabad Bank
0
15 February 2011
Srei Equipment Finance Private Limited
0
21 April 2010
Allahabad Bank
0
10 March 2010
Allahabad Bank
0
27 March 2008
Small Industries Development Of India
0
25 March 2008
Small Industries Development Bank Of India
0
06 December 2007
Hdfc Bank Limited
0
27 July 2017
Others
0
23 August 2016
Others
0
12 August 2009
Allahabad Bank
0
14 October 2004
Sundaram Finance Ltd.
0
31 July 1982
Industrial Development Bank Of India
0
26 March 1994
Central Bank Of India
0
31 July 1982
Icici Bank Ltd.
0
30 June 2005
Icici Bank Ltd.
0
28 December 2015
Small Industries Development Bank Of India
0
22 May 2015
Srei Equipment Finance Limited
0
18 February 2015
Small Industries Development Bank Of India
0
28 March 2014
State Bank Of India
0
28 March 2013
Small Industries Development Bank Of India
0
21 February 2014
Small Industries Development Bank Of India
0
18 May 2010
Sundaram Finance Limited
0
16 June 2015
Small Industries Development Bank Of India
0
04 August 2005
Icici Bank Ltd.
0
17 February 2003
A.p.s.f.c.
0
18 September 2012
Small Industries Development Bank Of India
0
13 April 2006
Sundaram Finance Limited
0
23 December 2008
Small Industries Development Bank Of India
0
26 June 2013
Small Industries Development Bank Of India
0
07 May 2010
Small Industries Development Bank Of India
0
01 October 2011
Srei Equipment Finance Private Limited
0

Documents

Form CHG-4-28122020
Letter of the charge holder stating that the amount has been satisfied-28122020
Form DPT-3-27122020_signed
Form DPT-3-13102020-signed
Form ADT-1-29092020_signed
Optional Attachment-(1)-25092020
Copy of written consent given by auditor-25092020
Copy of resolution passed by the company-25092020
Copy of the intimation sent by company-25092020
Form AOC-4(XBRL)-27092020_signed
Form MGT-7-27092020_signed
Copy of MGT-8-24092020
List of share holders, debenture holders;-24092020
Form MR-1-23092020_signed
Form MR-1-22092020_signed
Form DIR-12-21092020_signed
Form MGT-14-19092020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -14092020
Copy of board resolution-14092020
Copy of shareholders resolution-14092020

Frequently Asked Questions

What is the date of Aditya marine limited incorporation?

Incorporation date of the company is 13 August 2004 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Aditya marine limited has appointed how many directors?

The appointed directors in the company are:

  • Vijay dhirajlal gandhi
  • Tinu dhirajlal gandhi
  • Naresh hansraj bulchandani
  • Harichand laxmichand tharwani
  • Harshad dhirajlal gandhi
  • Dharmesh harshad gandhi
  • Suresh ravindran nair
  • Hardeepsinh jadeja