Company Information

CIN
U35117GJ2003PTC043187
Status
Date of Incorporation
17 November 2003
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Conversion, Alteration And Breaking-Up Of Ships
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,800,000
Authorised Capital
40,000,000

Directors

Shabbirbhai Vazirali Varteji
Shabbirbhai Vazirali Varteji
Director
for about 21 years
Sajjadbhai Vazirali Varteji
Sajjadbhai Vazirali Varteji
Director
for about 21 years

Past Directors

Khushnudraza Sarfarazbhai Varteji
Khushnudraza Sarfarazbhai Varteji
Additional Director
over 4 years ago
Mehandihasan Varteji
Mehandihasan Varteji
Director
about 21 years ago

Charges

35 Crore
25 February 2004
Punjab National Bank
35 Crore
26 August 2022
Hdfc Bank Limited
0
25 February 2004
Others
0
26 August 2022
Hdfc Bank Limited
0
25 February 2004
Others
0
26 August 2022
Hdfc Bank Limited
0
25 February 2004
Others
0

Documents

Form DPT-3-07122020-signed
Form DIR-11-08082020_signed
Form DIR-12-07082020_signed
Notice of resignation filed with the company-06082020
Optional Attachment-(1)-06082020
Proof of dispatch-06082020
Acknowledgement received from company-06082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082020
Notice of resignation;-06082020
Evidence of cessation;-06082020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-14122019_signed
Form ADT-1-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Optional Attachment-(1)-05022019

Frequently Asked Questions

What is the date of M v shiptrade private limited incorporation?

Incorporation date of the company is 17 November 2003 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 4.

M v shiptrade private limited has appointed how many directors?

The appointed directors in the company are:

  • Sajjadbhai vazirali varteji
  • Mehandihasan varteji
  • Shabbirbhai vazirali varteji
  • Khushnudraza sarfarazbhai varteji