Company Information

CIN
U35100MH2003PTC143133
Status
Date of Incorporation
14 November 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Lizanne Dsouza
Lizanne Dsouza
Director
for over 5 years
Oswald John Dsouza
Oswald John Dsouza
Director
for almost 21 years

Past Directors

Leela Mary Dsouza
Leela Mary Dsouza
Managing Director
almost 21 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-19122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122019
Directors report as per section 134(3)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Form INC-22-23042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Optional Attachment-(2)-20042019
Form DIR-12-20042019_signed
Evidence of cessation;-20042019
Optional Attachment-(1)-20042019
Notice of resignation;-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Declaration by first director-20042019
Form AOC-4-18012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Frequently Asked Questions

What is the incorporation date of the Lizlyn ship management private limited?

Incorporation date of the company is 14 November 2003 .

What is the state of the Lizlyn ship management private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Lizlyn ship management private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Lizlyn ship management private limited?

Lizlyn ship management private limited has appointed 3 of directors.

Who are the appointed Directors in Lizlyn ship management private limited?

The appointed directors in the company are:

  • Leela mary dsouza
  • Oswald john dsouza
  • Lizanne dsouza