Company Information

CIN
U74990MH2010FTC209405
Status
Date of Incorporation
25 October 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,576,900
Authorised Capital
10,000,000

Directors

Parag Sateesh Warke
Parag Sateesh Warke
Director
for about 14 years
Michael Hans Herb
Michael Hans Herb
Director/Designated Partner
for about 5 years
Subrat Mukherjee
Subrat Mukherjee
Director/Designated Partner
for about 7 years

Past Directors

Garrick Fletcher
Garrick Fletcher
Director
over 12 years ago
Bashishtha Narayan Singh
Bashishtha Narayan Singh
Additional Director
over 12 years ago
Satish Kumar
Satish Kumar
Managing Director
about 13 years ago

Documents

Form DPT-3-05082020-signed
Form DIR-12-24012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Form DIR-12-22012020_signed
Optional Attachment-(1)-22012020
Optional Attachment-(2)-22012020
Form INC-22-08012020_signed
Copy of board resolution authorizing giving of notice-08012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08012020
Copies of the utility bills as mentioned above (not older than two months)-08012020
Optional Attachment-(1)-08012020
Form AOC-4-19122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Directors report as per section 134(3)-18122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-30112019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form DIR-12-23042019_signed

Frequently Asked Questions

What is the date of Dockendale ship management (india) private limited incorporation?

Incorporation date of the company is 25 October 2010 .

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 6.

Dockendale ship management (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Satish kumar
  • Garrick fletcher
  • Bashishtha narayan singh
  • Parag sateesh warke
  • Subrat mukherjee
  • Michael hans herb