Company Information

CIN
U35110MH1989PLC052258
Status
Date of Incorporation
19 June 1989
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Dev Kumar Singh
Dev Kumar Singh
Director/Designated Partner
for about 5 years
Ketan Surendra Shah
Ketan Surendra Shah
Director/Designated Partner
for over 12 years

Past Directors

Joseph Michael Dabre
Joseph Michael Dabre
Additional Director
about 6 years ago
Sanjay Maganlal Doshi
Sanjay Maganlal Doshi
Director
over 22 years ago
Vasant Ganpatrao Honnavar
Vasant Ganpatrao Honnavar
Director
over 30 years ago

Charges

0
04 September 1990
Indian Bank
35 Lak
23 October 1991
Gujrat Indusrtial Investment Corporajtion Limited
86 Lak
11 February 1991
Uco Bank
15 Lak
04 September 1990
Indian Bank
0
23 October 1991
Gujrat Indusrtial Investment Corporajtion Limited
0
11 February 1991
Uco Bank
0
04 September 1990
Indian Bank
0
23 October 1991
Gujrat Indusrtial Investment Corporajtion Limited
0
11 February 1991
Uco Bank
0
04 September 1990
Indian Bank
0
23 October 1991
Gujrat Indusrtial Investment Corporajtion Limited
0
11 February 1991
Uco Bank
0

Documents

Form MGT-7-30092020_signed
Form AOC-4-30092020_signed
List of share holders, debenture holders;-28092020
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-13102019_signed
Form DIR-12-22052019_signed
Form GNL-2-20052019-signed
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
Copy of the intimation sent by company-14052019
Optional Attachment-(1)-30042019
Evidence of cessation;-24042019
Interest in other entities;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019

Frequently Asked Questions

What is the date on which the Blue water marine industries limited incorporated?

Blue water marine industries limited was incorporated on 19 June 1989 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Blue water marine industries limited compliant?

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

What is the number of directors associated with Blue water marine industries limited?

5 of directors are associated with the company.

What is the number of directors associated with Blue water marine industries limited?

5 of directors are associated with the company.