Company Information

CIN
U99999MH2000PTC126695
Status
Date of Incorporation
23 May 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Girish Jagadish Phadnis
Girish Jagadish Phadnis
Director
for almost 13 years
Adrian John Whatley
Adrian John Whatley
Director
for over 13 years
Robert Francis Walker
Robert Francis Walker
Director/Designated Partner
for about 5 years

Past Directors

Narayan Vasant Parab
Narayan Vasant Parab
Additional Director
almost 6 years ago
Sanjay Gajanan Kelkar
Sanjay Gajanan Kelkar
Managing Director
about 12 years ago
Robert Alexander Bird
Robert Alexander Bird
Director
over 13 years ago
David John Borcoski
David John Borcoski
Director
over 22 years ago

Documents

Form DPT-3-24092020-signed
Form DIR-12-28012020_signed
Form AOC-4-27122019_signed
Form MGT-7-26122019_signed
Directors report as per section 134(3)-20122019
Optional Attachment-(2)-20122019
Optional Attachment-(1)-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
List of share holders, debenture holders;-20122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122019
Optional Attachment-(3)-20122019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form ADT-1-12042019_signed
Copy of written consent given by auditor-11042019
Copy of resolution passed by the company-11042019
Copy of the intimation sent by company-11042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022019
Notice of resignation;-18022019
Evidence of cessation;-18022019

Frequently Asked Questions

What is the date of Asp ship management india private limited incorporation?

Incorporation date of the company is 23 May 2000 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Asp ship management india private limited has appointed how many directors?

The appointed directors in the company are:

  • David john borcoski
  • Girish jagadish phadnis
  • Adrian john whatley
  • Robert alexander bird
  • Sanjay gajanan kelkar
  • Narayan vasant parab
  • Robert francis walker