Company Information

CIN
Status
Date of Incorporation
24 July 1996
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
100,000
Authorised Capital
1,000,000

Directors

Past Directors

Prashant Priya
Prashant Priya
Additional Director
about 14 years ago
Alok Alerick Maxim Pinto
Alok Alerick Maxim Pinto
Additional Director
about 14 years ago
Aparna Prashant Priya
Aparna Prashant Priya
Director
over 27 years ago
Mariola Stella Pinto
Mariola Stella Pinto
Director
over 28 years ago

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
Form ADT-1-28122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Copy of written consent given by auditor-13122018
Optional Attachment-(1)-13122018
Copy of resolution passed by the company-13122018
Copy of the intimation sent by company-13122018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017

Frequently Asked Questions

When was the Amarante shipping private limited incorporated?

The Amarante shipping private limited was incorporated with ROC on 24 July 1996 as .

Where has the Amarante shipping private limited been incorporated?

The company was incorporated in Mumbai with registration number 101347.

What is the E-filing status of the company?

The status of Amarante shipping private limited is Active.

Number of Key Management personnel of the Amarante shipping private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Amarante shipping private limited?

The appointed directors in the company are:

  • Mariola stella pinto
  • Aparna prashant priya
  • Alok alerick maxim pinto
  • Prashant priya