Company Information

CIN
Status
Date of Incorporation
08 April 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shuchita Jain
Shuchita Jain
Director
for almost 10 years
Thomas Verghese
Thomas Verghese
Director/Designated Partner
for over 1 year

Past Directors

Dinesh Sharma Kumar
Dinesh Sharma Kumar
Director
over 13 years ago

Documents

Form DPT-3-17092020-signed
Form AOC-4-16122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-30062019
Form AOC-4-17012019_signed
Form MGT-7-15012019_signed
Form ADT-1-14012019_signed
-11012019
Copy of resolution passed by the company-11012019
Copy of written consent given by auditor-11012019
Form ADT-3-10012019_signed
Resignation letter-10012019
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-29122018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed

Frequently Asked Questions

When was the Toms shipping private limited incorporated?

The Toms shipping private limited was incorporated with ROC on 08 April 2011 as .

Where has the Toms shipping private limited been incorporated?

The company was incorporated in Mumbai with registration number 215996.

What is the E-filing status of the company?

The status of Toms shipping private limited is Active.

Number of Key Management personnel of the Toms shipping private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Toms shipping private limited?

The appointed directors in the company are:

  • Dinesh sharma kumar
  • Thomas verghese
  • Shuchita jain