Company Information

CIN
U63090KL2001PTC014802
Status
Date of Incorporation
19 June 2001
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

George Soloman Abrao
George Soloman Abrao
Director/Designated Partner
for over 1 year
Clarence Albert Xavier
Clarence Albert Xavier
Director/Designated Partner
for over 1 year
Gini Joshy
Gini Joshy
Director/Designated Partner
for over 23 years
Lenny Solomon Abrao
Lenny Solomon Abrao
Director/Designated Partner
for 12 months

Past Directors

Charges

1 Crore
12 August 2016
Rbl Bank Limited
1 Crore
20 October 2001
Bank Of India
5 Lak
07 September 2012
Bank Of India
8 Lak
11 August 2009
Bank Of India
2 Lak
08 May 2004
Bank Of India
8 Lak
17 December 2002
Bank Of India
2 Lak
04 August 2023
Others
0
12 August 2016
Others
0
07 September 2012
Bank Of India
0
20 October 2001
Bank Of India
0
08 May 2004
Bank Of India
0
17 December 2002
Bank Of India
0
11 August 2009
Bank Of India
0
04 August 2023
Others
0
12 August 2016
Others
0
07 September 2012
Bank Of India
0
20 October 2001
Bank Of India
0
08 May 2004
Bank Of India
0
17 December 2002
Bank Of India
0
11 August 2009
Bank Of India
0
04 August 2023
Others
0
12 August 2016
Others
0
07 September 2012
Bank Of India
0
20 October 2001
Bank Of India
0
08 May 2004
Bank Of India
0
17 December 2002
Bank Of India
0
11 August 2009
Bank Of India
0

Documents

Form MR-1-28122020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -28122020
Copy of shareholders resolution-28122020
Form MGT-14-02102020_signed
Form DIR-12-29092020_signed
Optional Attachment-(1)-26092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092020
Declaration by first director-26092020
Optional Attachment-(2)-26092020
Optional Attachment-(1)-26092020
Interest in other entities;-26092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Company CSR policy as per section 135(4)-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form BEN - 2-01082019_signed

Frequently Asked Questions

What is the incorporation date of the Aissa maritime private limited?

Incorporation date of the company is 19 June 2001 .

What is the state of the Aissa maritime private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Aissa maritime private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Aissa maritime private limited?

Aissa maritime private limited has appointed 4 of directors.

Who are the appointed Directors in Aissa maritime private limited?

The appointed directors in the company are:

  • George soloman abrao
  • Lenny solomon abrao
  • Gini joshy
  • Clarence albert xavier