Company Information

CIN
U51109AS1999PTC005694
Status
Date of Incorporation
09 March 1999
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,254,000
Authorised Capital
2,500,000

Directors

Sagar Kumar Jain
Sagar Kumar Jain
Director
for over 1 year
Vipul Kumar Jain
Vipul Kumar Jain
Director
for over 14 years
Kunhiraman Girija Menon
Kunhiraman Girija Menon
Director
for over 25 years
Narayanan Gopinath Menon
Narayanan Gopinath Menon
Director
for over 25 years
Rekha Jain
Rekha Jain
Director
for over 25 years

Past Directors

Anjana Menon
Anjana Menon
Additional Director
over 9 years ago
Nisha Jain
Nisha Jain
Additional Director
over 9 years ago
Sandeep Menon
Sandeep Menon
Director
over 14 years ago

Charges

61 Lak
01 September 2016
The South Indian Bank Limited
90 Thousand
09 May 2011
Bank Of India
4 Lak
16 March 2021
Hdfc Bank Limited
57 Lak
01 September 2016
The South Indian Bank Limited
0
16 March 2021
Hdfc Bank Limited
0
09 May 2011
Bank Of India
0
01 September 2016
The South Indian Bank Limited
0
16 March 2021
Hdfc Bank Limited
0
09 May 2011
Bank Of India
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form MGT-14-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Form DIR-12-26102019_signed
Form AOC-4-26102019_signed
Form DPT-3-10072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018
List of share holders, debenture holders;-04122018
Form AOC-4-04122018
Form MGT-7-04122018_signed
Notice of resignation filed with the company-14082018
Evidence of cessation;-14082018
Optional Attachment-(1)-14082018
Notice of resignation;-14082018

Frequently Asked Questions

When was the Indoma marine private limited incorporated?

The Indoma marine private limited was incorporated with ROC on 09 March 1999 as .

Where has the Indoma marine private limited been incorporated?

The company was incorporated in Shillong with registration number 005694.

What is the E-filing status of the company?

The status of Indoma marine private limited is Active.

Number of Key Management personnel of the Indoma marine private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Indoma marine private limited?

The appointed directors in the company are:

  • Rekha jain
  • Narayanan gopinath menon
  • Kunhiraman girija menon
  • Vipul kumar jain
  • Sagar kumar jain
  • Sandeep menon
  • Nisha jain
  • Anjana menon