Company Information

CIN
U74999HR2004PTC039013
Status
Date of Incorporation
22 January 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
18,400,000
Authorised Capital
22,000,000

Directors

Manish Srivastava
Manish Srivastava
Director/Designated Partner
for about 1 year
Alexander Thomas Howden
Alexander Thomas Howden
Director/Designated Partner
for over 1 year
David John Lane Freer Anderson
David John Lane Freer Anderson
Director/Designated Partner
for about 6 years
Amandeep Singh Gandhi
Amandeep Singh Gandhi
Director/Designated Partner
for about 1 year
Henry Grainger Liddell
Henry Grainger Liddell
Director/Designated Partner
for over 20 years

Past Directors

Satish Kumar Sharma
Satish Kumar Sharma
Whole Time Director
about 8 years ago
Abhijeet Roy
Abhijeet Roy
Nominee Director
over 20 years ago
Timothy Madley
Timothy Madley
Nominee Director
over 20 years ago
Jaideep Singh Kapoor
Jaideep Singh Kapoor
Managing Director
almost 21 years ago

Charges

0
23 May 2011
Icici Bank Limited
60 Lak
29 December 2010
Hdfc Bank Limited
15 Lak
02 April 2011
Icici Bank Limited
12 Lak
02 April 2011
Icici Bank Limited
0
29 December 2010
Hdfc Bank Limited
0
23 May 2011
Icici Bank Limited
0
02 April 2011
Icici Bank Limited
0
29 December 2010
Hdfc Bank Limited
0
23 May 2011
Icici Bank Limited
0
02 April 2011
Icici Bank Limited
0
29 December 2010
Hdfc Bank Limited
0
23 May 2011
Icici Bank Limited
0

Documents

Form AOC-4-19122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
Form MGT-7-17122020_signed
List of share holders, debenture holders;-16122020
Form DIR-12-16122020_signed
Form DPT-3-09092020-signed
List of share holders, debenture holders;-15122019
Form MGT-7-15122019_signed
Form DIR-12-19112019_signed
Optional Attachment-(1)-18112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form DPT-3-29062019
Form PAS-3-29042019_signed
Copy of Board or Shareholders? resolution-29042019
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.-29042019
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.-12022019

Frequently Asked Questions

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

Incorporation date of the company is 22 January 2004 .

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 9.

Howe robinson shipping (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Jaideep singh kapoor
  • Timothy madley
  • Henry grainger liddell
  • Abhijeet roy
  • Amandeep singh gandhi
  • Satish kumar sharma
  • David john lane freer anderson
  • Alexander thomas howden
  • Manish srivastava