Company Information

CIN
Status
Date of Incorporation
26 July 1999
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
30 September 2023
Paid Up Capital
3,775,200
Authorised Capital
5,000,000

Directors

Sham Lokumal Chellaram
Sham Lokumal Chellaram
Beneficial Owner
for over 4 years
Anil Harish
Anil Harish
Director
for over 15 years
Ranganathan Narasimhan
Ranganathan Narasimhan
Director/Designated Partner
for over 3 years
Apoorva Nalin Bookseller
Apoorva Nalin Bookseller
Director/Designated Partner
for over 1 year

Past Directors

Vikrant Sudarshan Bhatia
Vikrant Sudarshan Bhatia
Director
about 9 years ago
Kashmira Shoeb Seth
Kashmira Shoeb Seth
Director
about 9 years ago
Sonoo Sobhraj Menghani
Sonoo Sobhraj Menghani
Additional Director
almost 10 years ago
Adhiraj Anil Harish
Adhiraj Anil Harish
Additional Director
about 10 years ago
Shobha Haresh Jagtiani
Shobha Haresh Jagtiani
Additional Director
about 16 years ago
Sushil Chandra Seth
Sushil Chandra Seth
Director
over 25 years ago
Washu Pursumal Vasandani
Washu Pursumal Vasandani
Director
over 25 years ago

Documents

Form AOC-4-17022021_signed
Supplementary or Test audit report under section 143-30092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30092020
Form AOC - 4 CFS-30092020
Statement of Subsidiaries as per section 129 - Form AOC-1-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092020
Directors report as per section 134(3)-28092020
List of share holders, debenture holders;-24092020
Form MGT-7-24092020_signed
Form BEN - 2-27032020_signed
Declaration under section 90-27032020
Form DIR-12-07112019_signed
Optional Attachment-(1)-07112019
Optional Attachment-(2)-07112019
Optional Attachment-(3)-07112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112019
Evidence of cessation;-25092019
Notice of resignation;-25092019

Frequently Asked Questions

What is the date on which the Astoria maritime private limited incorporated?

Astoria maritime private limited was incorporated on 26 July 1999 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Astoria maritime private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Astoria maritime private limited?

11 of directors are associated with the company.

What is the number of directors associated with Astoria maritime private limited?

11 of directors are associated with the company.