Company Information

CIN
Status
Date of Incorporation
03 March 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Thierno Maadjou Bah
Thierno Maadjou Bah
Director/Designated Partner
about 1 year ago
Bhavik Ramesh Mota
Bhavik Ramesh Mota
Director/Designated Partner
over 1 year ago
Mamta Gupta
Mamta Gupta
Director/Designated Partner
almost 2 years ago
Vikash Agarwal
Vikash Agarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Nidhi Arora
Nidhi Arora
Additional Director
almost 3 years ago
Minal Prasad Mane
Minal Prasad Mane
Director
over 6 years ago
Steven Mark Felder
Steven Mark Felder
Managing Director
over 6 years ago
Franck Dedenis
Franck Dedenis
Director
over 7 years ago
Ramnath Ranganathan
Ramnath Ranganathan
Director
over 9 years ago
Narayan Ramalingam
Narayan Ramalingam
Director
over 12 years ago
Shannon Bradford Sawyer
Shannon Bradford Sawyer
Director
over 12 years ago
Tushar Anil Trivedi
Tushar Anil Trivedi
Director
almost 14 years ago

Registered Trademarks

Maersk Line Maersk Line As

[Class : 39] Transport, Including Marine Transport, Air Transport, Railway And Truck Transport, Packaging And Storage Of Goods, Delivery Of Goods, Cargo Loading And Unloading, Freight Forwarding, Container Rental, Information Regarding Transportation And Storage, Logistics Services Relating To Transportation And Storage, Towing, Salvaging, Management And Operation Of Contain...

Hamburg Sud, With Device Maersk Line As

[Class : 39] Transport Of Persons And Goods With Ships, Railways, Automobiles And Aircrafts, Included In Class 39.

Safmarine Maersk Line As

[Class : 16] Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes, Printed Matter, Bookbinding Material, Photographs, Stationery, Adhesives For Stationery Or Household Purposes, Artists Materials, Paint Brushes, Typewriters And Office Requisites (Except Furniture), Instructional And Teaching Material (Except Apparatus), Plastic Materials For P...
View +1 more Brands for Maersk Line India Private Limited.

Documents

Form ADT-1-30122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Copy of written consent given by auditor-29122020
Copy of the intimation sent by company-29122020
Approval letter of extension of financial year of AGM-29122020
Copy of resolution passed by the company-29122020
Form AOC-4(XBRL)-30122020_signed
Form DIR-12-21122020_signed
Optional Attachment-(1)-19122020
Form DPT-3-20102020-signed
Form INC-22-16072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16072020
Optional Attachment-(1)-16072020
Copies of the utility bills as mentioned above (not older than two months)-16072020
Form DIR-12-02072020_signed
Optional Attachment-(1)-02072020
Optional Attachment-(1)-30062020
Form DPT-3-10062020-signed
Form DIR-12-13022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022020
Optional Attachment-(1)-12022020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of MGT-8-18122019
Form DIR-12-17112019_signed
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Optional Attachment-(1)-25102019
Optional Attachment-(2)-25102019
Optional Attachment-(1)-25102019