Company Information

CIN
Status
Date of Incorporation
03 June 1981
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 November 2023
Paid Up Capital
715,000
Authorised Capital
1,500,000

Directors

Chandrakant Appa Dalvi
Chandrakant Appa Dalvi
Director/Designated Partner
for about 1 year
David Nigel Pratt
David Nigel Pratt
Director/Designated Partner
for about 1 year
Ravi Ramachandran Narayanan
Ravi Ramachandran Narayanan
Director/Designated Partner
for over 1 year
Jubin Joseph Mathew
Jubin Joseph Mathew
Director
for about 7 years
Amitansh Pillai
Amitansh Pillai
Director/Designated Partner
for almost 2 years

Past Directors

Koushik Chakraborty
Koushik Chakraborty
Additional Director
almost 2 years ago
Liston Cloyd Vallery Mathews
Liston Cloyd Vallery Mathews
Director
about 6 years ago
Manish Ranjan
Manish Ranjan
Director
about 7 years ago
Sanjay Purushothaman
Sanjay Purushothaman
Additional Director
over 8 years ago
Sandeep Govind Pande
Sandeep Govind Pande
Director
about 11 years ago
Christopher John Stone
Christopher John Stone
Director
about 16 years ago
Kasi Viswanathan Mathavan
Kasi Viswanathan Mathavan
Additional Director
about 17 years ago
Kumarapuram Ramachandran Sivaraman
Kumarapuram Ramachandran Sivaraman
Additional Director
about 17 years ago

Documents

Form MGT-14-08092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200908
Optional Attachment-(2)-18082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082020
Optional Attachment-(1)-18082020
Optional Attachment-(3)-18082020
Altered memorandum of association-18082020
Form INC-22-13082020_signed
Optional Attachment-(1)-13082020
Copy of board resolution authorizing giving of notice-13082020
Copies of the utility bills as mentioned above (not older than two months)-13082020
Optional Attachment-(2)-13082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13082020
Form DPT-3-27062020-signed
Optional Attachment-(2)-19122019
Optional Attachment-(1)-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-19122019_signed

Frequently Asked Questions

What is the date of Iss shipping india private limited incorporation?

Incorporation date of the company is 03 June 1981 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 13.

Iss shipping india private limited has appointed how many directors?

The appointed directors in the company are:

  • Christopher john stone
  • Kumarapuram ramachandran sivaraman
  • Sandeep govind pande
  • Sanjay purushothaman
  • Manish ranjan
  • Jubin joseph mathew
  • Kasi viswanathan mathavan
  • Liston cloyd vallery mathews
  • Amitansh pillai
  • Ravi ramachandran narayanan
  • Koushik chakraborty
  • David nigel pratt
  • Chandrakant appa dalvi