Company Information

CIN
Status
Date of Incorporation
25 August 1993
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Nazish Pervez
Nazish Pervez
Director/Designated Partner
for over 1 year
Atif Pervez
Atif Pervez
Director
for almost 2 years
Tanweer Anwer Rahman
Tanweer Anwer Rahman
Director/Designated Partner
for over 31 years
Pervez Anwer Rahman
Pervez Anwer Rahman
Director
for over 31 years

Past Directors

Faiz Pervez
Faiz Pervez
Director
over 9 years ago
Md Alamgir
Md Alamgir
Director
over 21 years ago
Sk Fazlur Rahman
Sk Fazlur Rahman
Director
over 31 years ago

Charges

24 Crore
01 June 2019
Axis Bank Limited
19 Lak
25 July 2016
Idbi Bank Limited
6 Crore
19 February 2007
A & N State Co-operative Bank Ltd.
1 Crore
08 September 2006
A & N State Co-operative Bank Ltd.
15 Crore
18 June 2004
Andman & Nicobar State Co- Op. Bank Ltd.
1 Crore
28 July 1985
Andman & Nicobar State Co- Op. Bank Ltd.
38 Lak
13 January 1982
State Bank Of India
4 Lak
10 September 1975
State Bank Of India
2 Lak
01 June 2019
Others
0
25 July 2016
Idbi Bank Limited
0
28 July 1985
Andman & Nicobar State Co- Op. Bank Ltd.
0
08 September 2006
A & N State Co-operative Bank Ltd.
0
13 January 1982
State Bank Of India
0
10 September 1975
State Bank Of India
0
18 June 2004
Andman & Nicobar State Co- Op. Bank Ltd.
0
19 February 2007
A & N State Co-operative Bank Ltd.
0
01 June 2019
Others
0
25 July 2016
Idbi Bank Limited
0
28 July 1985
Andman & Nicobar State Co- Op. Bank Ltd.
0
08 September 2006
A & N State Co-operative Bank Ltd.
0
13 January 1982
State Bank Of India
0
10 September 1975
State Bank Of India
0
18 June 2004
Andman & Nicobar State Co- Op. Bank Ltd.
0
19 February 2007
A & N State Co-operative Bank Ltd.
0
01 June 2019
Others
0
25 July 2016
Idbi Bank Limited
0
28 July 1985
Andman & Nicobar State Co- Op. Bank Ltd.
0
08 September 2006
A & N State Co-operative Bank Ltd.
0
13 January 1982
State Bank Of India
0
10 September 1975
State Bank Of India
0
18 June 2004
Andman & Nicobar State Co- Op. Bank Ltd.
0
19 February 2007
A & N State Co-operative Bank Ltd.
0
01 June 2019
Others
0
25 July 2016
Idbi Bank Limited
0
28 July 1985
Andman & Nicobar State Co- Op. Bank Ltd.
0
08 September 2006
A & N State Co-operative Bank Ltd.
0
13 January 1982
State Bank Of India
0
10 September 1975
State Bank Of India
0
18 June 2004
Andman & Nicobar State Co- Op. Bank Ltd.
0
19 February 2007
A & N State Co-operative Bank Ltd.
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-25062019-signed
Form CHG-1-15062019_signed
Instrument(s) of creation or modification of charge;-15062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190615
Evidence of cessation;-21012019
Notice of resignation;-21012019
Optional Attachment-(1)-21012019
Form DIR-12-21012019_signed
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
Directors report as per section 134(3)-16122018
Form AOC-4-16122018_signed
Form MGT-7-07122017_signed
Form AOC-4-01122017_signed

Frequently Asked Questions

When was the Itt shipping pvt ltd incorporated?

The Itt shipping pvt ltd was incorporated with ROC on 25 August 1993 as .

Where has the Itt shipping pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 059896.

What is the E-filing status of the company?

The status of Itt shipping pvt ltd is Active.

Number of Key Management personnel of the Itt shipping pvt ltd?

The company has 7 key management personnel in the company.

Who are the directors of the Itt shipping pvt ltd?

The appointed directors in the company are:

  • Pervez anwer rahman
  • Tanweer anwer rahman
  • Sk fazlur rahman
  • Md alamgir
  • Atif pervez
  • Faiz pervez
  • Nazish pervez