Company Information

CIN
Status
Date of Incorporation
17 August 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sea And Coastal Water Transport
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,279,800
Authorised Capital
50,000,000

Directors

Bhupatbhai Mavjibhai Shah
Bhupatbhai Mavjibhai Shah
Director/Designated Partner
for almost 2 years
Hitesh Chimanlal Shah
Hitesh Chimanlal Shah
Director/Designated Partner
for over 5 years
Vinaychand Mavjibhai Shah
Vinaychand Mavjibhai Shah
Beneficial Owner
for over 5 years
Jaisukhbhai Mavjibhai Shah
Jaisukhbhai Mavjibhai Shah
Beneficial Owner
for over 5 years
Bhadresh Jaysukhlal Shah
Bhadresh Jaysukhlal Shah
Director
for over 1 year
Gaurav Bhupatrai Shah
Gaurav Bhupatrai Shah
Director
for about 1 year
Bhavesh Chimanlal Shah
Bhavesh Chimanlal Shah
Director
for over 30 years

Past Directors

Hirenbhai Shah
Hirenbhai Shah
Director
over 30 years ago

Charges

40 Crore
15 October 2008
Punjab National Bank
40 Crore
15 October 2008
Others
0
15 October 2008
Others
0

Documents

Form DPT-3-29122020_signed
Form MGT-14-17122020_signed
Form PAS-6-10112020_signed
Optional Attachment-(1)-06112020
Form DPT-3-18092020-signed
Form PAS-6-14092020_signed
Optional Attachment-(1)-10092020
Form MGT-7-26122019_signed
Copy of MGT-8-25122019
List of share holders, debenture holders;-25122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-13092019_signed
Declaration under section 90-06092019

Frequently Asked Questions

What is the date on which the Dalkan ship breaking limited incorporated?

Dalkan ship breaking limited was incorporated on 17 August 1994 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Dalkan ship breaking limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Dalkan ship breaking limited?

8 of directors are associated with the company.

What is the number of directors associated with Dalkan ship breaking limited?

8 of directors are associated with the company.