Company Information

CIN
U35110MH2001PTC134292
Status
Date of Incorporation
21 December 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Radha Vijayan Nair
Radha Vijayan Nair
Director/Designated Partner
for over 1 year
Shalini Parameswaran
Shalini Parameswaran
Director
for about 6 years

Past Directors

Sreeja Nair
Sreeja Nair
Director
about 6 years ago
Ragesh Balan Pillai
Ragesh Balan Pillai
Director
almost 23 years ago
Arikkath Sreeram Narayanan
Arikkath Sreeram Narayanan
Director
almost 23 years ago

Charges

29 Lak
12 February 2016
The Federal Bank Limited
29 Lak
12 February 2016
The Federal Bank Limited
0
12 February 2016
The Federal Bank Limited
0
12 February 2016
The Federal Bank Limited
0

Documents

Form DPT-3-14082020-signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form DPT-3-28062019
Form DIR-12-16042019_signed
Optional Attachment-(1)-16042019
Evidence of cessation;-16042019
Form AOC-4-31012019_signed
Form AOC-4-30012019_signed
Form MGT-7-30012019_signed
List of share holders, debenture holders;-28012019
Directors report as per section 134(3)-28012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Form DIR-12-21012019_signed
Optional Attachment-(2)-21012019
Optional Attachment-(3)-21012019
Optional Attachment-(1)-21012019

Frequently Asked Questions

What is the date of Himalayan maritime services private limited incorporation?

Incorporation date of the company is 21 December 2001 .

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 5.

Himalayan maritime services private limited has appointed how many directors?

The appointed directors in the company are:

  • Arikkath sreeram narayanan
  • Ragesh balan pillai
  • Sreeja nair
  • Shalini parameswaran
  • Radha vijayan nair