Company Information

CIN
U63090MH2002PLC136326
Status
Date of Incorporation
26 June 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 July 2023
Paid Up Capital
1,113,500,000
Authorised Capital
3,640,000,000

Directors

Amisha Mitesh Ghia
Amisha Mitesh Ghia
Director/Designated Partner
for over 18 years
Shivakumar Gomathinayagam
Shivakumar Gomathinayagam
Director/Designated Partner
for over 1 year
Bhavna Gautam Doshi
Bhavna Gautam Doshi
Director/Designated Partner
for over 1 year
Keki Minoo Mistry
Keki Minoo Mistry
Director
for over 16 years
Vineet Nayyar
Vineet Nayyar
Director
for over 14 years
Berjis Minoo Desai
Berjis Minoo Desai
Director
for over 16 years
Anil Chandanmal Singhvi
Anil Chandanmal Singhvi
Director
for over 12 years
Mathew Cyriac
Mathew Cyriac
Director
for about 10 years
Shashank Singh
Shashank Singh
Director
for over 14 years
Pradyumna Raghunath Naware
Pradyumna Raghunath Naware
Director/Designated Partner
for over 1 year
Ravi Kanaiyalal Sheth
Ravi Kanaiyalal Sheth
Director/Designated Partner
for about 13 years
Bharat Kanaiyalal Sheth
Bharat Kanaiyalal Sheth
Director/Designated Partner
for over 1 year

Past Directors

Alok Amritsagar Mahajan
Alok Amritsagar Mahajan
Additional Director
over 5 years ago
Shaleen Sharma
Shaleen Sharma
Additional Director
about 6 years ago
Rita Bhagwati
Rita Bhagwati
Additional Director
over 6 years ago
Swaroop Paresh Rawal
Swaroop Paresh Rawal
Director
over 9 years ago
Sheshashayee Subramanian Venkatraman
Sheshashayee Subramanian Venkatraman
Director
over 13 years ago
Rajiv Behari Lall
Rajiv Behari Lall
Additional Director
over 14 years ago
Khushru Jamshedji Vesuna
Khushru Jamshedji Vesuna
Additional Director
about 18 years ago
Balan Wasudeo .
Balan Wasudeo .
Director
over 22 years ago

Charges

1,617 Crore
26 September 2017
Axis Trustee Services Limited
1,617 Crore
28 April 2016
Ing Bank N.v. Singapore Branch
139 Crore
05 February 2015
Standard Chartered Bank
86 Crore
28 August 2014
Standard Chartered Bank
534 Crore
19 June 2017
Dnb Asia Ltd
1,604 Crore
15 November 2016
Dnb Asia Ltd
1,786 Crore
03 September 2008
The Hongkong And Shanghai Banking Corporation Limited
215 Crore
04 May 2009
United Overseas Bank Limited
120 Crore
04 April 2014
The Bank Of Nova Scotia Asia Limited
1,237 Crore
17 January 2013
Dnb Asia Ltd
706 Crore
30 April 2015
Dnb Asia Ltd
435 Crore
09 May 2012
Dnb Asia Ltd
80 Crore
02 December 2013
Ing Bank N.v. Singapore Branch
124 Crore
08 April 2008
United Overseas Bank Limited
49 Crore
02 January 2008
United Overseas Bank Limited
50 Crore
26 September 2007
United Overseas Bank Limited
80 Crore
01 August 2006
State Bank Of India
72 Crore
24 March 2009
United Overseas Bank Limited
121 Crore
02 March 2011
Dnb Asia Ltd
575 Crore
15 April 2013
Dvb Group Merchant Bank (asia) Ltd
126 Crore
27 August 2009
Societe Generale
107 Crore
25 June 2009
Societe Generale
106 Crore
10 December 2010
Axis Bank Limited Difc Branch
83 Crore
12 October 2012
Dnb Asia Ltd
95 Crore
07 September 2012
Dnb Asia Ltd
95 Crore
14 March 2011
Axis Bank Limited Difc Branch
84 Crore
19 October 2009
The Bank Of Nova Scotia Asia Limited
647 Crore
06 January 2012
Axis Bank Limited Difc Branch
132 Crore
05 August 2010
Axis Bank Limited Difc Branch
116 Crore
29 July 2010
Axis Bank Limited Difc Branch
116 Crore
10 July 2007
State Bank Of India
110 Crore
15 November 2016
Dnb Asia Ltd
0
28 April 2016
Others
0
19 June 2017
Dnb Asia Ltd
0
26 September 2007
United Overseas Bank Limited
0
02 January 2008
United Overseas Bank Limited
0
10 July 2007
State Bank Of India
0
01 August 2006
State Bank Of India
0
26 September 2017
Others
0
29 July 2010
Axis Bank Limited Difc Branch
0
28 August 2014
Standard Chartered Bank
0
02 December 2013
Ing Bank N.v. Singapore Branch
0
12 October 2012
Dnb Asia Ltd
0
07 September 2012
Dnb Asia Ltd
0
09 May 2012
Dnb Asia Ltd
0
14 March 2011
Axis Bank Limited Difc Branch
0
10 December 2010
Axis Bank Limited Difc Branch
0
05 August 2010
Axis Bank Limited Difc Branch
0
30 April 2015
Dnb Asia Ltd
0
04 May 2009
United Overseas Bank Limited
0
24 March 2009
United Overseas Bank Limited
0
02 March 2011
Dnb Asia Ltd
0
04 April 2014
The Bank Of Nova Scotia Asia Limited
0
05 February 2015
Standard Chartered Bank
0
15 April 2013
Dvb Group Merchant Bank (asia) Ltd
0
19 October 2009
The Bank Of Nova Scotia Asia Limited
0
08 April 2008
United Overseas Bank Limited
0
25 June 2009
Societe Generale
0
06 January 2012
Axis Bank Limited Difc Branch
0
17 January 2013
Dnb Asia Ltd
0
03 September 2008
The Hongkong And Shanghai Banking Corporation Limited
0
27 August 2009
Societe Generale
0
15 November 2016
Dnb Asia Ltd
0
28 April 2016
Others
0
19 June 2017
Dnb Asia Ltd
0
26 September 2007
United Overseas Bank Limited
0
02 January 2008
United Overseas Bank Limited
0
10 July 2007
State Bank Of India
0
01 August 2006
State Bank Of India
0
26 September 2017
Others
0
29 July 2010
Axis Bank Limited Difc Branch
0
28 August 2014
Standard Chartered Bank
0
02 December 2013
Ing Bank N.v. Singapore Branch
0
12 October 2012
Dnb Asia Ltd
0
07 September 2012
Dnb Asia Ltd
0
09 May 2012
Dnb Asia Ltd
0
14 March 2011
Axis Bank Limited Difc Branch
0
10 December 2010
Axis Bank Limited Difc Branch
0
05 August 2010
Axis Bank Limited Difc Branch
0
30 April 2015
Dnb Asia Ltd
0
04 May 2009
United Overseas Bank Limited
0
24 March 2009
United Overseas Bank Limited
0
02 March 2011
Dnb Asia Ltd
0
04 April 2014
The Bank Of Nova Scotia Asia Limited
0
05 February 2015
Standard Chartered Bank
0
15 April 2013
Dvb Group Merchant Bank (asia) Ltd
0
19 October 2009
The Bank Of Nova Scotia Asia Limited
0
08 April 2008
United Overseas Bank Limited
0
25 June 2009
Societe Generale
0
06 January 2012
Axis Bank Limited Difc Branch
0
17 January 2013
Dnb Asia Ltd
0
03 September 2008
The Hongkong And Shanghai Banking Corporation Limited
0
27 August 2009
Societe Generale
0
15 November 2016
Dnb Asia Ltd
0
28 April 2016
Others
0
19 June 2017
Dnb Asia Ltd
0
26 September 2007
United Overseas Bank Limited
0
02 January 2008
United Overseas Bank Limited
0
10 July 2007
State Bank Of India
0
01 August 2006
State Bank Of India
0
26 September 2017
Others
0
29 July 2010
Axis Bank Limited Difc Branch
0
28 August 2014
Standard Chartered Bank
0
02 December 2013
Ing Bank N.v. Singapore Branch
0
12 October 2012
Dnb Asia Ltd
0
07 September 2012
Dnb Asia Ltd
0
09 May 2012
Dnb Asia Ltd
0
14 March 2011
Axis Bank Limited Difc Branch
0
10 December 2010
Axis Bank Limited Difc Branch
0
05 August 2010
Axis Bank Limited Difc Branch
0
30 April 2015
Dnb Asia Ltd
0
04 May 2009
United Overseas Bank Limited
0
24 March 2009
United Overseas Bank Limited
0
02 March 2011
Dnb Asia Ltd
0
04 April 2014
The Bank Of Nova Scotia Asia Limited
0
05 February 2015
Standard Chartered Bank
0
15 April 2013
Dvb Group Merchant Bank (asia) Ltd
0
19 October 2009
The Bank Of Nova Scotia Asia Limited
0
08 April 2008
United Overseas Bank Limited
0
25 June 2009
Societe Generale
0
06 January 2012
Axis Bank Limited Difc Branch
0
17 January 2013
Dnb Asia Ltd
0
03 September 2008
The Hongkong And Shanghai Banking Corporation Limited
0
27 August 2009
Societe Generale
0

Documents

Form AOC-5-16122020-signed
Form DIR-12-24112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Optional Attachment-(1)-23112020
Interest in other entities;-23112020
Form MSME FORM I-28102020_signed
Copy of board resolution-28102020
Form DPT-3-19102020-signed
Copy of MGT-8-13102020
Optional Attachment-(1)-13102020
List of share holders, debenture holders;-13102020
Form MGT-7-13102020_signed
Form DIR-12-07102020_signed
Evidence of cessation;-06102020
Optional Attachment-(1)-06102020
Letter of the charge holder stating that the amount has been satisfied-03102020
Form CHG-4-03102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201003
Form MGT-14-18092020_signed
Form INC-22-17092020_signed

Frequently Asked Questions

What is the date of Greatship (india ) limited incorporation?

Incorporation date of the company is 26 June 2002 .

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 20.

Greatship (india ) limited has appointed how many directors?

The appointed directors in the company are:

  • Bhavna gautam doshi
  • Rajiv behari lall
  • Vineet nayyar
  • Keki minoo mistry
  • Alok amritsagar mahajan
  • Mathew cyriac
  • Anil chandanmal singhvi
  • Berjis minoo desai
  • Shashank singh
  • Ravi kanaiyalal sheth
  • Pradyumna raghunath naware
  • Shaleen sharma
  • Balan wasudeo .
  • Bharat kanaiyalal sheth
  • Shivakumar gomathinayagam
  • Rita bhagwati
  • Swaroop paresh rawal
  • Amisha mitesh ghia
  • Khushru jamshedji vesuna
  • Sheshashayee subramanian venkatraman