Company Information

CIN
Status
Date of Incorporation
16 December 2004
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
500,000
Authorised Capital
500,000

Directors

Ashishkumar Akhilesh Mishra
Ashishkumar Akhilesh Mishra
Director/Designated Partner
for about 1 year
Jubin Joseph Mathew
Jubin Joseph Mathew
Director
for about 7 years

Past Directors

Inam Ahmed Khan
Inam Ahmed Khan
Director
over 2 years ago
Meghraj Vishnu Narkar
Meghraj Vishnu Narkar
Director
about 3 years ago
Liston Cloyd Vallery Mathews
Liston Cloyd Vallery Mathews
Director
about 6 years ago
Manish Ranjan
Manish Ranjan
Additional Director
about 8 years ago
Sanjay Purushothaman
Sanjay Purushothaman
Additional Director
over 8 years ago
Sandeep Govind Pande
Sandeep Govind Pande
Additional Director
over 12 years ago
Christopher John Stone
Christopher John Stone
Additional Director
over 16 years ago

Documents

Optional Attachment-(1)-20042020
Notice of resignation;-20042020
Evidence of cessation;-20042020
Form DIR-12-20042020_signed
Optional Attachment-(2)-20042020
Form AOC-4-24122019_signed
List of share holders, debenture holders;-23122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122019
Directors report as per section 134(3)-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Form MGT-7-23122019_signed
Form DIR-12-27122018_signed
Evidence of cessation;-13062019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Optional Attachment-(1)-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed

Frequently Asked Questions

When was the Inchcape shipping services india private limited incorporated?

The Inchcape shipping services india private limited was incorporated with ROC on 16 December 2004 as .

Where has the Inchcape shipping services india private limited been incorporated?

The company was incorporated in Mumbai with registration number 150056.

What is the E-filing status of the company?

The status of Inchcape shipping services india private limited is Active.

Number of Key Management personnel of the Inchcape shipping services india private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Inchcape shipping services india private limited?

The appointed directors in the company are:

  • Christopher john stone
  • Sandeep govind pande
  • Sanjay purushothaman
  • Manish ranjan
  • Jubin joseph mathew
  • Liston cloyd vallery mathews
  • Meghraj vishnu narkar
  • Inam ahmed khan
  • Ashishkumar akhilesh mishra