Company Information

CIN
U63000MH2004PTC145681
Status
Date of Incorporation
15 April 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Satish Ganpat Kadam
Satish Ganpat Kadam
Director/Designated Partner
for 12 months

Past Directors

Sandeep Gopal Malankar
Sandeep Gopal Malankar
Additional Director
about 4 years ago
Vandan Girdharlal Agrawal
Vandan Girdharlal Agrawal
Additional Director
over 9 years ago
Lal Lokumal Chellaram
Lal Lokumal Chellaram
Additional Director
over 9 years ago
Sankara Narayanan Sankarasubramanian
Sankara Narayanan Sankarasubramanian
Additional Director
over 11 years ago
Sushil Chandra Seth
Sushil Chandra Seth
Director
over 20 years ago
Washu Pursumal Vasandani
Washu Pursumal Vasandani
Director
over 20 years ago

Charges

0
16 August 2016
Manthan Dredging Limited
71 Crore
16 August 2016
Others
0
16 August 2016
Others
0
16 August 2016
Others
0

Documents

Form DIR-12-13112020_signed
Optional Attachment-(1)-11112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020
Form DPT-3-19102020-signed
Form DIR-12-18082020_signed
Evidence of cessation;-17082020
Notice of resignation;-17082020
Optional Attachment-(1)-17082020
Form DPT-3-06082020-signed
Form ADT-1-15012020_signed
Copy of resolution passed by the company-15012020
Copy of written consent given by auditor-15012020
Copy of the intimation sent by company-15012020
Directors report as per section 134(3)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
List of share holders, debenture holders;-27122019
Form AOC-4-27122019_signed
Form MGT-7-27122019_signed
Form DPT-3-28062019
Copy of written consent given by auditor-14032019

Frequently Asked Questions

What is the date of Boxmoor shipping private limited incorporation?

Incorporation date of the company is 15 April 2004 .

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 7.

Boxmoor shipping private limited has appointed how many directors?

The appointed directors in the company are:

  • Washu pursumal vasandani
  • Sushil chandra seth
  • Lal lokumal chellaram
  • Sankara narayanan sankarasubramanian
  • Vandan girdharlal agrawal
  • Sandeep gopal malankar
  • Satish ganpat kadam