Company Information

CIN
U63090MH1980PTC022201
Status
Date of Incorporation
06 February 1980
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 2022
Last Annual Meeting
21 August 2023
Paid Up Capital
59,445,000
Authorised Capital
60,000,000

Directors

Pavan Satishchander Sood
Pavan Satishchander Sood
Director/Designated Partner
for almost 3 years
Shilpa Pavan Sood
Shilpa Pavan Sood
Director/Designated Partner
for over 1 year
Rahil Pavan Sood
Rahil Pavan Sood
Director/Designated Partner
for over 1 year
Kamal Satish Chander Sood
Kamal Satish Chander Sood
Director
for over 1 year

Past Directors

Kairoze Motishah
Kairoze Motishah
Additional Director
almost 15 years ago
Satishchander Shantiswarup Sood
Satishchander Shantiswarup Sood
Director
almost 45 years ago

Charges

21 Crore
15 September 2017
Srei Equipment Finance Limited
70 Lak
28 October 2016
Shamrao Vithal Co-op. Bank Ltd.
7 Crore
01 September 2009
Svc Co-operative Bank Limited
13 Crore
15 September 2017
Others
0
01 September 2009
Others
0
28 October 2016
Others
0
15 September 2017
Others
0
01 September 2009
Others
0
28 October 2016
Others
0

Documents

Form DPT-3-17092020-signed
Form AOC-5-15042020-signed
Form MGT-14-11032020-signed
Form PAS-3-06032020_signed
Copy of Board or Shareholders? resolution-06032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06032020
Form SH-7-03032020-signed
Altered articles of association;-24022020
Altered memorandum of assciation;-24022020
Copy of the resolution for alteration of capital;-24022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022020
Copy of board resolution-24022020
Altered articles of association-24022020
Altered memorandum of association-24022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31102019
Supplementary or Test audit report under section 143-31102019
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Form AOC - 4 CFS-31102019_signed

Frequently Asked Questions

When was the I m s ship management private limited incorporated?

The I m s ship management private limited was incorporated with ROC on 06 February 1980 as .

Where has the I m s ship management private limited been incorporated?

The company was incorporated in Mumbai with registration number 022201.

What is the E-filing status of the company?

The status of I m s ship management private limited is Active.

Number of Key Management personnel of the I m s ship management private limited?

The company has 6 key management personnel in the company.

Who are the directors of the I m s ship management private limited?

The appointed directors in the company are:

  • Pavan satishchander sood
  • Satishchander shantiswarup sood
  • Kamal satish chander sood
  • Kairoze motishah
  • Rahil pavan sood
  • Shilpa pavan sood