Company Information

CIN
Status
Date of Incorporation
16 July 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kanchan Mukesh Kumar Kumari
Kanchan Mukesh Kumar Kumari
Director/Designated Partner
for almost 2 years
Dipa Chaubey .
Dipa Chaubey .
Individual Promoter
for about 7 years
Gurmej Singh Dhillon
Gurmej Singh Dhillon
Director
for over 14 years
Rajanish Kumar Chaubey
Rajanish Kumar Chaubey
Director
for about 1 year
Mukesh Kumar
Mukesh Kumar
Director
for over 1 year

Past Directors

Sunil Vinay Pathak
Sunil Vinay Pathak
Director
over 14 years ago

Charges

30 Crore
11 October 2019
Sbm Bank (india) Limited
30 Crore
11 October 2019
Others
0
11 October 2019
Others
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form CHG-1-11112019_signed
Optional Attachment-(1)-11112019
Instrument(s) of creation or modification of charge;-11112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191111
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018
Directors report as per section 134(3)-13012018
List of share holders, debenture holders;-13012018
Form MGT-7-13012018_signed
Form AOC-4-13012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012018
Evidence of cessation;-09012018
Notice of resignation;-09012018
Optional Attachment-(1)-09012018
Optional Attachment-(2)-09012018
Form DIR-12-09012018_signed

Frequently Asked Questions

When was the Lima shipping and dredging private limited incorporated?

The Lima shipping and dredging private limited was incorporated with ROC on 16 July 2010 as .

Where has the Lima shipping and dredging private limited been incorporated?

The company was incorporated in Mumbai with registration number 205508.

What is the E-filing status of the company?

The status of Lima shipping and dredging private limited is Active.

Number of Key Management personnel of the Lima shipping and dredging private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Lima shipping and dredging private limited?

The appointed directors in the company are:

  • Sunil vinay pathak
  • Gurmej singh dhillon
  • Mukesh kumar
  • Rajanish kumar chaubey
  • Dipa chaubey .
  • Kanchan mukesh kumar kumari