Company Information

CIN
U35110MH2001PTC131562
Status
Date of Incorporation
11 April 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
08 September 2015
Paid Up Capital
92,306,400
Authorised Capital
101,500,000

Directors

Vishal Pankaj Desai
Vishal Pankaj Desai
Company Secretary
for over 1 year
Arun Mehta
Arun Mehta
Director
for about 9 years
Rishi Sharma
Rishi Sharma
Director/Designated Partner
for over 7 years
Gautam Chopra Daniel
Gautam Chopra Daniel
Director/Designated Partner
for over 23 years

Past Directors

Deepak Arora
Deepak Arora
Additional Director
about 8 years ago
Jochen Thomas Doehle
Jochen Thomas Doehle
Director
over 14 years ago
Clifford Meuryn Davies
Clifford Meuryn Davies
Director
almost 15 years ago
Shashi Arthur Dsouza
Shashi Arthur Dsouza
Director
almost 22 years ago

Charges

0
07 April 2016
Hdfc Bank Limited
4 Crore
07 April 2016
Hdfc Bank Limited
0
07 April 2016
Hdfc Bank Limited
0
07 April 2016
Hdfc Bank Limited
0

Documents

Form INC-22-07082017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07082017
Copies of the utility bills as mentioned above (not older than two months)-07082017
Copy of board resolution authorizing giving of notice-07082017
Form DIR-11-14072017_signed
Notice of resignation filed with the company-13072017
Proof of dispatch-13072017
Acknowledgement received from company-13072017
Form DIR-12-12072017_signed
Letter of appointment;-11072017
Notice of resignation;-11072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072017
Evidence of cessation;-11072017
Letter of the charge holder stating that the amount has been satisfied-06012017
Form CHG-4-06012017_signed
Letter of appointment;-29092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092016
Evidence of cessation;-29092016
Form DIR-12-29092016_signed
Notice of resignation;-29092016

Frequently Asked Questions

When was the Elektrans shipping private limited incorporated?

The Elektrans shipping private limited was incorporated with ROC on 11 April 2001 as .

Where has the Elektrans shipping private limited been incorporated?

The company was incorporated in Mumbai with registration number 131562.

What is the E-filing status of the company?

The status of Elektrans shipping private limited is Under CIRP.

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

The company has 8 key management personnel in the company.

Who are the directors of the Elektrans shipping private limited?

The appointed directors in the company are:

  • Gautam chopra daniel
  • Shashi arthur dsouza
  • Clifford meuryn davies
  • Jochen thomas doehle
  • Arun mehta
  • Vishal pankaj desai
  • Rishi sharma
  • Deepak arora