Company Information

CIN
U51909KA1975PTC002816
Status
Date of Incorporation
23 June 1975
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Edward Gasper Noronha
Edward Gasper Noronha
Director/Designated Partner
for over 2 years
Bava Mohammed Farookh
Bava Mohammed Farookh
Director/Designated Partner
for over 1 year
Ahmed Mohiuddin
Ahmed Mohiuddin
Director/Designated Partner
for over 1 year

Past Directors

Charges

1 Crore
11 February 1997
State Bank Of India
6 Lak
05 December 1996
Karnataka Bank Ltd.
9 Lak
24 December 1993
Indian Bank
50 Lak
27 October 1987
Syndicate Bank
2 Lak
11 February 1987
State Bank Of India
6 Lak
31 January 1983
Syndicate Bank
2 Lak
30 December 1981
Dena Bank
22 Lak
31 May 1977
Syndicate Bank
2 Lak
09 November 1959
Indian Bank
7 Lak
09 November 1959
Indian Bank
7 Lak
06 April 1957
Indian Bank
6 Lak
31 May 1977
Syndicate Bank
0
05 December 1996
Karnataka Bank Ltd.
0
27 October 1987
Syndicate Bank
0
11 February 1987
State Bank Of India
0
09 November 1959
Indian Bank
0
30 December 1981
Dena Bank
0
31 January 1983
Syndicate Bank
0
11 February 1997
State Bank Of India
0
24 December 1993
Indian Bank
0
06 April 1957
Indian Bank
0
09 November 1959
Indian Bank
0
31 May 1977
Syndicate Bank
0
05 December 1996
Karnataka Bank Ltd.
0
27 October 1987
Syndicate Bank
0
11 February 1987
State Bank Of India
0
09 November 1959
Indian Bank
0
30 December 1981
Dena Bank
0
31 January 1983
Syndicate Bank
0
11 February 1997
State Bank Of India
0
24 December 1993
Indian Bank
0
06 April 1957
Indian Bank
0
09 November 1959
Indian Bank
0

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-02072019
Auditor?s certificate-02072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form ADT-1-03112017_signed
Copy of written consent given by auditor-03112017
Copy of the intimation sent by company-03112017
Copy of resolution passed by the company-03112017
Directors report as per section 134(3)-31102017
List of share holders, debenture holders;-31102017
Form AOC-4-31102017_signed
Form MGT-7-31102017_signed

Frequently Asked Questions

What is the date of Indian shipping agencies private limited incorporation?

Incorporation date of the company is 23 June 1975 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 3.

Indian shipping agencies private limited has appointed how many directors?

The appointed directors in the company are:

  • Ahmed mohiuddin
  • Bava mohammed farookh
  • Edward gasper noronha