Company Information

CIN
U74999MH2014PTC256024
Status
Date of Incorporation
11 July 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gyanindra Kumar Radhey Shyam Mishra
Gyanindra Kumar Radhey Shyam Mishra
Director/Designated Partner
for over 1 year
Ganeshkumar Chandrashekhar Upadhyay
Ganeshkumar Chandrashekhar Upadhyay
Director
for over 1 year
Vaishalee Ganesh Upadhyay
Vaishalee Ganesh Upadhyay
Director/Designated Partner
for about 1 year

Past Directors

Documents

Form AOC-4-27122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Approval letter of extension of financial year or AGM-25122020
Approval letter for extension of AGM;-25122020
List of share holders, debenture holders;-25122020
Directors report as per section 134(3)-25122020
Optional Attachment-(1)-25122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122020
Form MGT-7-25122020_signed
Form DPT-3-07122020-signed
Form ADT-1-10112019_signed
Form AOC-4-10112019_signed
Form MGT-7-10112019_signed
Form DPT-3-06112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of written consent given by auditor-24102019
List of share holders, debenture holders;-24102019

Frequently Asked Questions

When was the Ag. maritime private limited incorporated?

The Ag. maritime private limited was incorporated with ROC on 11 July 2014 as .

Where has the Ag. maritime private limited been incorporated?

The company was incorporated in Mumbai with registration number 256024.

What is the E-filing status of the company?

The status of Ag. maritime private limited is Active.

Number of Key Management personnel of the Ag. maritime private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Ag. maritime private limited?

The appointed directors in the company are:

  • Ganeshkumar chandrashekhar upadhyay
  • Gyanindra kumar radhey shyam mishra
  • Vaishalee ganesh upadhyay