Company Information

CIN
Status
Date of Incorporation
17 May 2004
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 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
4,202,830
Authorised Capital
4,250,000

Directors

Dhruv Nanalal Shah
Dhruv Nanalal Shah
Director
for over 1 year
Russell Arunkumar Mehta
Russell Arunkumar Mehta
Director/Designated Partner
for over 20 years

Past Directors

Ketan Bagmal Parikh
Ketan Bagmal Parikh
Director
over 20 years ago

Documents

Form STK-2-26102021-signed
Optional Attachment-(1)-31072021
-31072021
Form MGT-14-16072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072020
-15072020
Form MGT-14-25012020-signed
Form PAS-3-17012020_signed
Copy of Board or Shareholders? resolution-16012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16012020
Form SH-7-13012020-signed
Altered memorandum of association-10012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012020
Optional Attachment-(1)-10012020
Altered memorandum of assciation;-02012020
Copy of the resolution for alteration of capital;-02012020
Form MGT-7-23122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019

Frequently Asked Questions

When was the Almaz luxury liners private limited incorporated?

The Almaz luxury liners private limited was incorporated with ROC on 17 May 2004 as .

Where has the Almaz luxury liners private limited been incorporated?

The company was incorporated in Mumbai with registration number 146351.

What is the E-filing status of the company?

The status of Almaz luxury liners private limited is Strike Off.

Number of Key Management personnel of the Almaz luxury liners private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Almaz luxury liners private limited?

The appointed directors in the company are:

  • Russell arunkumar mehta
  • Dhruv nanalal shah
  • Ketan bagmal parikh