Company Information

CIN
Status
Date of Incorporation
13 April 1993
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
5,000,000
Authorised Capital
5,000,000

Directors

Hubert Vincent Fernandes
Hubert Vincent Fernandes
Director/Designated Partner
for over 3 years
Ashok Kumar Bissa
Ashok Kumar Bissa
Director/Designated Partner
for over 3 years
Sailesh Liladhar Bhatia
Sailesh Liladhar Bhatia
Director
for over 31 years
Pallavi Sailesh Bhatia
Pallavi Sailesh Bhatia
Director
for about 18 years

Past Directors

Charges

11 Crore
09 August 2017
Deutsche Bank Ag
1 Crore
31 July 2015
Deutsche Bank Ag
5 Crore
30 August 2010
Cholamandalam Investment And Finance Company Limited
3 Crore
04 September 2015
Hdfc Bank Limited
2 Lak
22 March 2021
Deutsche Bank Ag
5 Crore
26 December 2022
Others
0
27 April 2021
Others
0
22 March 2021
Others
0
09 August 2017
Others
0
04 September 2015
Hdfc Bank Limited
0
30 August 2010
Cholamandalam Investment And Finance Company Limited
0
31 July 2015
Deutsche Bank Ag
0
26 December 2022
Others
0
27 April 2021
Others
0
22 March 2021
Others
0
09 August 2017
Others
0
04 September 2015
Hdfc Bank Limited
0
30 August 2010
Cholamandalam Investment And Finance Company Limited
0
31 July 2015
Deutsche Bank Ag
0

Documents

Form DIR-12-29122020_signed
Optional Attachment-(1)-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Form DPT-3-11122020_signed
Form DPT-3-19082020-signed
Form MGT-7-02122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-28112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-08072019_signed
Form MGT-14-08072019_signed
Copy of written consent given by auditor-03072019
Copy of the intimation sent by company-03072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072019

Frequently Asked Questions

What is the incorporation date of the Bhatia shipping private limited?

Incorporation date of the company is 13 April 1993 .

What is the state of the Bhatia shipping private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Bhatia shipping private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Bhatia shipping private limited?

Bhatia shipping private limited has appointed 4 of directors.

Who are the appointed Directors in Bhatia shipping private limited?

The appointed directors in the company are:

  • Pallavi sailesh bhatia
  • Sailesh liladhar bhatia
  • Ashok kumar bissa
  • Hubert vincent fernandes