Company Information

CIN
U61100MH1989PLC052909
Status
Date of Incorporation
07 August 1989
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sea And Coastal Water Transport
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,750,000
Authorised Capital
10,000,000

Directors

Burhanuddin Shabbir Rangwala
Burhanuddin Shabbir Rangwala
Individual Promoter
for over 2 years
Ronak Samreetsunder Shetty
Ronak Samreetsunder Shetty
Director/Designated Partner
for over 1 year
Shabbir Fidahussain Rangwala
Shabbir Fidahussain Rangwala
Director/Designated Partner
for almost 11 years
Abbas Fidahusain Barodawala
Abbas Fidahusain Barodawala
Director/Designated Partner
for about 9 years

Past Directors

Robert Francis Fernandes
Robert Francis Fernandes
Whole Time Director
almost 11 years ago
Kenneth Anthony Rodrigues
Kenneth Anthony Rodrigues
Whole Time Director
almost 11 years ago
Nafisa Shabbir
Nafisa Shabbir
Director
about 12 years ago
Prakash Krishna Lad
Prakash Krishna Lad
Director
over 23 years ago

Charges

0
03 February 2017
Rbl Bank Limited
3 Crore
22 May 2015
Icici Bank Limited
12 Lak
21 May 2015
Icici Bank Limited
5 Crore
03 February 2017
Others
0
21 May 2015
Icici Bank Limited
0
22 May 2015
Icici Bank Limited
0
03 February 2017
Others
0
21 May 2015
Icici Bank Limited
0
22 May 2015
Icici Bank Limited
0

Documents

Form DPT-3-01012021_signed
Form PAS-6-29122020_signed
Form DPT-3-13102020-signed
Form PAS-6-24082020_signed
Form PAS-6-04082020_signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-14-03092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092019
Form BEN - 2-27082019_signed
Declaration under section 90-27082019
Form GNL-2-17052019-signed
Optional Attachment-(3)-26042019
Optional Attachment-(1)-26042019
Optional Attachment-(2)-26042019
Form CHG-4-22032019_signed
Letter of the charge holder stating that the amount has been satisfied-20032019

Frequently Asked Questions

What is the date on which the Admiral shipping limited incorporated?

Admiral shipping limited was incorporated on 07 August 1989 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Admiral shipping limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Admiral shipping limited?

8 of directors are associated with the company.

What is the number of directors associated with Admiral shipping limited?

8 of directors are associated with the company.