Company Information

CIN
U63090MH1989PTC053160
Status
Date of Incorporation
23 August 1989
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
105,000
Authorised Capital
500,000

Directors

Anand Arvind Sheth
Anand Arvind Sheth
Director
for over 35 years
Darshan Atool Sheth
Darshan Atool Sheth
Director
for over 35 years
Ashish Atool Sheth
Ashish Atool Sheth
Director/Designated Partner
for over 1 year
Apurva Ashwin Sheth
Apurva Ashwin Sheth
Director
for almost 24 years
Atool Surendra Sheth
Atool Surendra Sheth
Director
for about 24 years

Past Directors

Ashwin Surendra Sheth
Ashwin Surendra Sheth
Director
over 35 years ago

Documents

Form INC-28-07022020-signed
Optional Attachment-(3)-25012020
Optional Attachment-(2)-25012020
Optional Attachment-(1)-25012020
Copy of court order or NCLT or CLB or order by any other competent authority.-25012020
Optional Attachment-(4)-25012020
Form ADT-1-19112019_signed
Copy of the intimation sent by company-18112019
Copy of written consent given by auditor-18112019
Copy of resolution passed by the company-18112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form MSME FORM I-01112019_signed
Form DPT-3-28062019
Auditor?s certificate-28062019
Form MSME FORM I-15062019_signed

Frequently Asked Questions

What is the date of Anubhav shipping agencies pvt ltd incorporation?

Incorporation date of the company is 23 August 1989 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Anubhav shipping agencies pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Anand arvind sheth
  • Apurva ashwin sheth
  • Ashish atool sheth
  • Ashwin surendra sheth
  • Darshan atool sheth
  • Atool surendra sheth