Company Information

CIN
U63090MH2011PTC224676
Status
Date of Incorporation
07 December 2011
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
100,000
Authorised Capital
5,000,000

Directors

Sahab Singh Khuman Singh Thakur
Sahab Singh Khuman Singh Thakur
Director/Designated Partner
for over 1 year
Santosh Kumar
Santosh Kumar
Director/Designated Partner
for over 1 year

Past Directors

Sita Sinha
Sita Sinha
Director
over 5 years ago
Ranjita Santosh Kumar Malakar
Ranjita Santosh Kumar Malakar
Director
almost 13 years ago
Anita Kumari
Anita Kumari
Director
almost 13 years ago

Charges

2 Crore
03 October 2018
Yes Bank Limited
34 Lak
13 January 2017
Idbi Bank Limited
25 Lak
14 October 2022
Central Bank Of India Limited
2 Crore
14 October 2022
Others
0
13 January 2017
Idbi Bank Limited
0
03 October 2018
Yes Bank Limited
0
14 October 2022
Others
0
13 January 2017
Idbi Bank Limited
0
03 October 2018
Yes Bank Limited
0
14 October 2022
Others
0
13 January 2017
Idbi Bank Limited
0
03 October 2018
Yes Bank Limited
0
14 October 2022
Others
0
13 January 2017
Idbi Bank Limited
0
03 October 2018
Yes Bank Limited
0

Documents

Form DPT-3-04042021_signed
Form MSME FORM I-28092020_signed
Form DPT-3-16092020-signed
Form MSME FORM I-31102019_signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-22102019
Form ADT-1-19102019_signed
Copy of written consent given by auditor-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Optional Attachment-(2)-19102019
Optional Attachment-(1)-19102019
Directors report as per section 134(3)-19102019
Copy of resolution passed by the company-19102019
Form AOC-4-19102019_signed
Form DPT-3-28062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(1)-14062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019

Frequently Asked Questions

When was the Contico shipping agency private limited incorporated?

The Contico shipping agency private limited was incorporated with ROC on 07 December 2011 as .

Where has the Contico shipping agency private limited been incorporated?

The company was incorporated in Mumbai with registration number 224676.

What is the E-filing status of the company?

The status of Contico shipping agency private limited is Active.

Number of Key Management personnel of the Contico shipping agency private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Contico shipping agency private limited?

The appointed directors in the company are:

  • Anita kumari
  • Ranjita santosh kumar malakar
  • Santosh kumar
  • Sita sinha
  • Sahab singh khuman singh thakur