Company Information

CIN
Status
Date of Incorporation
18 April 1984
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
3,500,000

Directors

Prerak Goel
Prerak Goel
Person Incharge
for over 20 years
Prayas Goel
Prayas Goel
Director/Designated Partner
for over 1 year

Past Directors

Pushpa Goel
Pushpa Goel
Director
about 36 years ago

Charges

94 Crore
01 November 2013
Standard Chartered Bank
9 Crore
31 January 2013
Standard Chartered Bank
10 Crore
22 July 2011
Bank Of India
39 Crore
07 January 2011
Standard Chartered Bank
20 Crore
03 February 2010
Standard Chartered Bank
37 Crore
10 March 2005
Icici Bank Ltd.
6 Crore
04 May 2012
Reliance Capital Ltd
10 Crore
06 July 2007
Citibank N.a.
1 Crore
30 September 2020
Aditya Birla Finance Limited
12 Crore
02 June 2022
Others
0
03 February 2010
Standard Chartered Bank
0
30 September 2020
Others
0
07 January 2011
Standard Chartered Bank
0
31 January 2013
Standard Chartered Bank
0
22 July 2011
Bank Of India
0
04 May 2012
Reliance Capital Ltd
0
01 November 2013
Standard Chartered Bank
0
10 March 2005
Icici Bank Ltd.
0
06 July 2007
Citibank N.a.
0
02 June 2022
Others
0
03 February 2010
Standard Chartered Bank
0
30 September 2020
Others
0
07 January 2011
Standard Chartered Bank
0
31 January 2013
Standard Chartered Bank
0
22 July 2011
Bank Of India
0
04 May 2012
Reliance Capital Ltd
0
01 November 2013
Standard Chartered Bank
0
10 March 2005
Icici Bank Ltd.
0
06 July 2007
Citibank N.a.
0
02 June 2022
Others
0
03 February 2010
Standard Chartered Bank
0
30 September 2020
Others
0
07 January 2011
Standard Chartered Bank
0
31 January 2013
Standard Chartered Bank
0
22 July 2011
Bank Of India
0
04 May 2012
Reliance Capital Ltd
0
01 November 2013
Standard Chartered Bank
0
10 March 2005
Icici Bank Ltd.
0
06 July 2007
Citibank N.a.
0

Documents

Form DPT-3-07122020-signed
Form DPT-3-31072020-signed
Form AOC-4-10122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-17112019_signed
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Form ADT-1-21092019_signed
Form MGT-14-21092019_signed
Optional Attachment-(1)-21092019
Optional Attachment-(2)-21092019
Copy of resolution passed by the company-21092019
Copy of written consent given by auditor-21092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092019

Frequently Asked Questions

When was the Concord shipping private limited incorporated?

The Concord shipping private limited was incorporated with ROC on 18 April 1984 as .

Where has the Concord shipping private limited been incorporated?

The company was incorporated in Mumbai with registration number 032685.

What is the E-filing status of the company?

The status of Concord shipping private limited is Active.

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

The company has 3 key management personnel in the company.

Who are the directors of the Concord shipping private limited?

The appointed directors in the company are:

  • Prayas goel
  • Prerak goel
  • Pushpa goel