Company Information

CIN
Status
Date of Incorporation
04 June 1983
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 July 2023
Paid Up Capital
59,082,000
Authorised Capital
60,000,000

Directors

Ravi Ramachandran Narayanan
Ravi Ramachandran Narayanan
Director/Designated Partner
for over 1 year
Sven Daniel Nordberg
Sven Daniel Nordberg
Director/Designated Partner
for almost 3 years
Anil K Menon
Anil K Menon
Whole Time Director
for almost 2 years
Roy Mathews
Roy Mathews
Whole Time Director
for almost 2 years

Past Directors

Goran Sven Erik Eriksson
Goran Sven Erik Eriksson
Managing Director
over 3 years ago
Lars Tore Bergstrom
Lars Tore Bergstrom
Additional Director
about 8 years ago
Mark Delaney
Mark Delaney
Managing Director
over 8 years ago
Karl Fredrik Nystrom
Karl Fredrik Nystrom
Nominee Director
about 9 years ago
Andrew Manley Leach
Andrew Manley Leach
Director
over 11 years ago
Bengt Ake Ekstrand
Bengt Ake Ekstrand
Additional Director
over 11 years ago
Sathish Vadavattath
Sathish Vadavattath
Additional Director
over 14 years ago
Sandyasri Balaji .
Sandyasri Balaji .
Additional Director
over 14 years ago
Balaji Krishnan .
Balaji Krishnan .
Additional Director
over 14 years ago
Miriam Mathews
Miriam Mathews
Director
over 14 years ago
Paul F M Haegeman
Paul F M Haegeman
Managing Director
over 15 years ago
Lakhvinder Singh Arora
Lakhvinder Singh Arora
Additional Director
over 15 years ago

Charges

19 Crore
06 March 2017
Axis Bank Limited
18 Crore
14 July 2016
Bank Of India
21 Lak
06 January 2014
Bank Of India
8 Lak
19 November 2013
Bank Of India
7 Lak
27 August 2013
Bank Of India
4 Lak
14 September 2010
Bank Of India
5 Lak
08 July 2010
Standard Chartered Bank
12 Lak
17 November 2009
Standard Chartered Bank
84 Lak
30 October 2014
Standard Chartered Bank
7 Crore
17 May 2011
Bank Of India
6 Lak
03 May 2013
Bank Of India
8 Lak
11 May 2011
Bank Of India
6 Lak
31 October 2012
Bank Of India
6 Lak
13 December 2012
Bank Of India
8 Lak
06 November 2009
Bank Of India
12 Lak
21 December 2009
Bank Of India
6 Lak
10 October 2009
Bank Of India
5 Lak
05 December 2011
Bank Of India
6 Lak
30 December 2009
Bank Of India
7 Lak
04 August 2009
Bank Of India
6 Lak
27 July 2009
Bank Of India
4 Lak
12 November 2010
Bank Of India
5 Lak
01 June 2010
Bank Of India
5 Lak
24 October 2011
Bank Of India
5 Lak
12 March 2012
Bank Of India
5 Lak
30 August 2012
Bank Of India
5 Lak
30 March 2010
Bank Of India
5 Lak
30 April 2010
Bank Of India
6 Lak
30 May 2008
Standard Chartered Bank
7 Crore
14 July 2016
Bank Of India
0
06 March 2017
Axis Bank Limited
0
08 July 2010
Standard Chartered Bank
0
17 November 2009
Standard Chartered Bank
0
26 October 2021
Standard Chartered Bank
0
30 April 2010
Bank Of India
0
04 August 2009
Bank Of India
0
03 May 2013
Bank Of India
0
13 December 2012
Bank Of India
0
31 October 2012
Bank Of India
0
30 August 2012
Bank Of India
0
12 March 2012
Bank Of India
0
06 November 2009
Bank Of India
0
10 October 2009
Bank Of India
0
14 September 2010
Bank Of India
0
30 December 2009
Bank Of India
0
30 October 2014
Standard Chartered Bank
0
11 May 2011
Bank Of India
0
30 March 2010
Bank Of India
0
05 December 2011
Bank Of India
0
30 May 2008
Standard Chartered Bank
0
27 August 2013
Bank Of India
0
24 October 2011
Bank Of India
0
12 November 2010
Bank Of India
0
06 January 2014
Bank Of India
0
01 June 2010
Bank Of India
0
21 December 2009
Bank Of India
0
19 November 2013
Bank Of India
0
27 July 2009
Bank Of India
0
17 May 2011
Bank Of India
0
14 July 2016
Bank Of India
0
06 March 2017
Axis Bank Limited
0
08 July 2010
Standard Chartered Bank
0
17 November 2009
Standard Chartered Bank
0
26 October 2021
Standard Chartered Bank
0
30 April 2010
Bank Of India
0
04 August 2009
Bank Of India
0
03 May 2013
Bank Of India
0
13 December 2012
Bank Of India
0
31 October 2012
Bank Of India
0
30 August 2012
Bank Of India
0
12 March 2012
Bank Of India
0
06 November 2009
Bank Of India
0
10 October 2009
Bank Of India
0
14 September 2010
Bank Of India
0
30 December 2009
Bank Of India
0
30 October 2014
Standard Chartered Bank
0
11 May 2011
Bank Of India
0
30 March 2010
Bank Of India
0
05 December 2011
Bank Of India
0
30 May 2008
Standard Chartered Bank
0
27 August 2013
Bank Of India
0
24 October 2011
Bank Of India
0
12 November 2010
Bank Of India
0
06 January 2014
Bank Of India
0
01 June 2010
Bank Of India
0
21 December 2009
Bank Of India
0
19 November 2013
Bank Of India
0
27 July 2009
Bank Of India
0
17 May 2011
Bank Of India
0
14 July 2016
Bank Of India
0
06 March 2017
Axis Bank Limited
0
08 July 2010
Standard Chartered Bank
0
17 November 2009
Standard Chartered Bank
0
26 October 2021
Standard Chartered Bank
0
30 April 2010
Bank Of India
0
04 August 2009
Bank Of India
0
03 May 2013
Bank Of India
0
13 December 2012
Bank Of India
0
31 October 2012
Bank Of India
0
30 August 2012
Bank Of India
0
12 March 2012
Bank Of India
0
06 November 2009
Bank Of India
0
10 October 2009
Bank Of India
0
14 September 2010
Bank Of India
0
30 December 2009
Bank Of India
0
30 October 2014
Standard Chartered Bank
0
11 May 2011
Bank Of India
0
30 March 2010
Bank Of India
0
05 December 2011
Bank Of India
0
30 May 2008
Standard Chartered Bank
0
27 August 2013
Bank Of India
0
24 October 2011
Bank Of India
0
12 November 2010
Bank Of India
0
06 January 2014
Bank Of India
0
01 June 2010
Bank Of India
0
21 December 2009
Bank Of India
0
19 November 2013
Bank Of India
0
27 July 2009
Bank Of India
0
17 May 2011
Bank Of India
0

Documents

Form MGT-14-14042021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Form MR-1-14082020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -14082020
Copy of shareholders resolution-14082020
Form MR-1-12082020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -12082020
Copy of shareholders resolution-12082020
Form MGT-14-21072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072020
Form MR-1-12062020_signed
Copy of board resolution-12062020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -12062020
Copy of shareholders resolution-12062020
Form MGT-14-05032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032020
Form MGT-14-29012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012020
Form MGT-7-20012020_signed
Form AOC-4(XBRL)-17012020_signed

Frequently Asked Questions

What is the incorporation date of the Gac shipping (india) private limited?

Incorporation date of the company is 04 June 1983 .

What is the state of the Gac shipping (india) private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Gac shipping (india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Gac shipping (india) private limited?

Gac shipping (india) private limited has appointed 16 of directors.

Who are the appointed Directors in Gac shipping (india) private limited?

The appointed directors in the company are:

  • Lakhvinder singh arora
  • Balaji krishnan .
  • Sandyasri balaji .
  • Roy mathews
  • Anil k menon
  • Sathish vadavattath
  • Paul f m haegeman
  • Miriam mathews
  • Andrew manley leach
  • Bengt ake ekstrand
  • Karl fredrik nystrom
  • Mark delaney
  • Lars tore bergstrom
  • Goran sven erik eriksson
  • Sven daniel nordberg
  • Ravi ramachandran narayanan