Company Information

CIN
U60231DL2006PTC146827
Status
Date of Incorporation
27 February 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Freight Transport By Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
80,000,000

Directors

Gautam Chopra Daniel
Gautam Chopra Daniel
Additional Director
for about 13 years
Marco Raniolo
Marco Raniolo
Director/Designated Partner
for about 5 years
Ashish Vashist
Ashish Vashist
Director/Designated Partner
for over 1 year
Ranjit Narayan
Ranjit Narayan
Director/Designated Partner
for over 15 years

Past Directors

Thorstein Strand
Thorstein Strand
Director
about 5 years ago
Sandeep Bakshi
Sandeep Bakshi
Ceo(kmp)
almost 8 years ago
Harshavardhan Hegde
Harshavardhan Hegde
Director
about 10 years ago
Austine Fresco Otaru
Austine Fresco Otaru
Director
about 13 years ago
Mukesh Kumar Somani
Mukesh Kumar Somani
Company Secretary
over 18 years ago
Vijay Minocha
Vijay Minocha
Managing Director
over 18 years ago

Documents

Form DIR-12-12082020_signed
Evidence of cessation;-12082020
Notice of resignation;-12082020
List of share holders, debenture holders;-19122019
Copy of MGT-8-19122019
Form MGT-7-19122019_signed
Form MGT-6-21102019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Statement of Subsidiaries as per section 129 - Form AOC-1-21102019
Supplementary or Test audit report under section 143-21102019
-21102019
Company CSR policy as per section 135(4)-21102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21102019
Form DIR-12-21102019_signed
Optional Attachment-(1)-21102019
Form AOC - 4 CFS-21102019_signed
Form AOC-4-21102019_signed
Notice of resignation;-30082019

Frequently Asked Questions

What is the date of Emirates shipping agencies (india) private limited 100% for.sub.co. incorporation?

Incorporation date of the company is 27 February 2006 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 10.

Emirates shipping agencies (india) private limited 100% for.sub.co. has appointed how many directors?

The appointed directors in the company are:

  • Gautam chopra daniel
  • Ranjit narayan
  • Austine fresco otaru
  • Ashish vashist
  • Harshavardhan hegde
  • Mukesh kumar somani
  • Sandeep bakshi
  • Vijay minocha
  • Marco raniolo
  • Thorstein strand