Company Information

CIN
Status
Date of Incorporation
08 February 2000
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
10,000,000

Directors

Anil Harish
Anil Harish
Director
for almost 25 years
Ravikumar Hansraj Budhraja
Ravikumar Hansraj Budhraja
Director
for over 19 years
Sanjeev Sharma
Sanjeev Sharma
Managing Director
for almost 10 years
Deepak Kantilal Degadwala
Deepak Kantilal Degadwala
Director/Designated Partner
for almost 2 years

Past Directors

Atul Sudhakar Gupte
Atul Sudhakar Gupte
Director
about 17 years ago

Trademarks

Seachef (Device) Bernhard Schulte Shipmanagement India

[Class : 16] Advertising And Promotional Material, Printed Matter Such As Pamphlets, Leaflets, Brouchers, Stationery, Visiting Cards, Bills, Vouchers, Maps, Charts, Registers, Graphic Pictures And Reproductions And Labels.

Documents

Form DPT-3-10112020-signed
Form DPT-3-18092020-signed
Form MR-1-23012020_signed
Copy of shareholders resolution-23012020
Copy of board resolution-23012020
Optional Attachment-(2)-23012020
Optional Attachment-(1)-23012020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -23012020
Form MGT-14-17012020_signed
Altered memorandum of association-17012020
Optional Attachment-(1)-17012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012020
Altered articles of association-17012020
Form BEN - 2-23122019_signed
Declaration under section 90-21122019
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Copy of MGT-8-17122019
Company CSR policy as per section 135(4)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Frequently Asked Questions

What is the date of Bernhard schulte shipmanagement (india) private limited incorporation?

Incorporation date of the company is 08 February 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 5.

Bernhard schulte shipmanagement (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Anil harish
  • Atul sudhakar gupte
  • Deepak kantilal degadwala
  • Sanjeev sharma
  • Ravikumar hansraj budhraja