Company Information

CIN
U51900MH1984PTC033706
Status
Date of Incorporation
09 August 1984
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
1,000,000
Authorised Capital
1,000,000

Directors

Gracy Thomas
Gracy Thomas
Director
for over 33 years
Suresh Thomas
Suresh Thomas
Director
for over 1 year

Past Directors

Beena Thomas
Beena Thomas
Additional Director
over 2 years ago

Charges

8 Crore
25 April 1995
Citibank N.a.
8 Crore
25 April 1995
Citibank N.a.
0
25 April 1995
Citibank N.a.
0

Documents

Form DPT-3-02102020-signed
Form ADT-1-31102019_signed
List of share holders, debenture holders;-31102019
Copy of resolution passed by the company-31102019
Copy of the intimation sent by company-31102019
Copy of written consent given by auditor-31102019
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Form DPT-3-04072019
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form ADT-1-14112018_signed
Copy of the intimation sent by company-14112018
Copy of written consent given by auditor-14112018
Copy of resolution passed by the company-14112018

Frequently Asked Questions

When was the Baltic trading company private limited incorporated?

The Baltic trading company private limited was incorporated with ROC on 09 August 1984 as .

Where has the Baltic trading company private limited been incorporated?

The company was incorporated in Mumbai with registration number 033706.

What is the E-filing status of the company?

The status of Baltic trading company private limited is Active.

Number of Key Management personnel of the Baltic trading company private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Baltic trading company private limited?

The appointed directors in the company are:

  • Suresh thomas
  • Gracy thomas
  • Beena thomas