Company Information

CIN
Status
Date of Incorporation
27 May 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
169,500,000

Directors

Anita Saini
Anita Saini
Director/Designated Partner
for over 1 year
Anil Harish
Anil Harish
Director
for over 25 years
Ravikumar Hansraj Budhraja
Ravikumar Hansraj Budhraja
Director
for over 19 years
Ho Yee Candy Tam
Ho Yee Candy Tam
Director
for over 13 years
Deepak Kantilal Degadwala
Deepak Kantilal Degadwala
Director/Designated Partner
for almost 2 years

Past Directors

Atul Sudhakar Gupte
Atul Sudhakar Gupte
Additional Director
almost 10 years ago
King Yan Ma
King Yan Ma
Director
over 13 years ago
Daniel Trevelyn Joseph
Daniel Trevelyn Joseph
Director
almost 16 years ago

Documents

Form DPT-3-10112020-signed
Form BEN - 2-21122019_signed
Declaration under section 90-21122019
Form MGT-7-17122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4(XBRL)-30112019_signed
Optional Attachment-(3)-28112019
XBRL document in respect Consolidated financial statement-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Form DIR-11-30072019_signed
Form DIR-12-30072019_signed
Evidence of cessation;-29072019
Notice of resignation;-29072019
Acknowledgement received from company-29072019

Frequently Asked Questions

What is the date of Bernhard schulte shipping (india) private limited incorporation?

Incorporation date of the company is 27 May 1997 .

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 8.

Bernhard schulte shipping (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Anil harish
  • Daniel trevelyn joseph
  • Atul sudhakar gupte
  • Deepak kantilal degadwala
  • King yan ma
  • Ho yee candy tam
  • Ravikumar hansraj budhraja
  • Anita saini