Company Information

CIN
Status
Date of Incorporation
16 August 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Krishna Bhagwan Kotak
Krishna Bhagwan Kotak
Individual Subscriber
for about 5 years
Dhruv Kotak
Dhruv Kotak
Director
for over 13 years
Vir Krishna Kotak
Vir Krishna Kotak
Director
for over 13 years
Sushil Vishnu Mulchandani
Sushil Vishnu Mulchandani
Director/Designated Partner
for over 1 year
Yogesh Balkrishna Shah
Yogesh Balkrishna Shah
Director/Designated Partner
for over 1 year
Siddhartha Roy
Siddhartha Roy
Director/Designated Partner
for over 1 year

Past Directors

Krishnamurthy Narayanan
Krishnamurthy Narayanan
Director
over 9 years ago

Charges

14 Crore
05 December 2022
Kotak Mahindra Bank Limited
14 Crore
02 June 2023
Hdfc Bank Limited
0
05 December 2022
Others
0
02 June 2023
Hdfc Bank Limited
0
05 December 2022
Others
0
02 June 2023
Hdfc Bank Limited
0
05 December 2022
Others
0

Documents

Form MGT-14-04042021_signed
Form DIR-12-04042021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Form DPT-3-22102020-signed
Form DIR-12-19082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082020
Optional Attachment-(1)-18082020
Evidence of cessation;-18082020
Interest in other entities;-18082020
Notice of resignation;-18082020
Form DPT-3-25072020-signed
Form MGT-7-22102019_signed
List of share holders, debenture holders;-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-14-18102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102019

Frequently Asked Questions

What is the incorporation date of the Boxco shipping services private limited?

Incorporation date of the company is 16 August 2011 .

What is the state of the Boxco shipping services private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Boxco shipping services private limited status with MCA?

The company status as per MCA is Active.

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

Boxco shipping services private limited has appointed 7 of directors.

Who are the appointed Directors in Boxco shipping services private limited?

The appointed directors in the company are:

  • Krishna bhagwan kotak
  • Dhruv kotak
  • Vir krishna kotak
  • Krishnamurthy narayanan
  • Siddhartha roy
  • Yogesh balkrishna shah
  • Sushil vishnu mulchandani