Company Information

CIN
U35110MH2005PTC157319
Status
Date of Incorporation
16 November 2005
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
300,000
Authorised Capital
300,000

Directors

Sangeetha Mary Joseph
Sangeetha Mary Joseph
Director/Designated Partner
for over 1 year
Mary Karukulathel Joseph
Mary Karukulathel Joseph
Director/Designated Partner
for over 1 year

Past Directors

Mathews Karukulathea Joseph
Mathews Karukulathea Joseph
Additional Director
over 8 years ago
Brahma Nand Advani
Brahma Nand Advani
Director
over 15 years ago
Kunhikrishnan Thaliyan Patinhare
Kunhikrishnan Thaliyan Patinhare
Director
over 15 years ago
Chalil Madhavan Matayambath
Chalil Madhavan Matayambath
Director
over 15 years ago
Narayana Thekkekere
Narayana Thekkekere
Director
over 15 years ago
Kurukulathel Mathew Joseph
Kurukulathel Mathew Joseph
Director
almost 19 years ago

Documents

List of share holders, debenture holders;-17112019
Directors report as per section 134(3)-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form DPT-3-26062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Declaration by first director-25042019
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Evidence of cessation;-03092018
Form DIR-12-03092018_signed
Notice of resignation;-03092018
Directors report as per section 134(3)-21112017

Frequently Asked Questions

What is the incorporation date of the Marian ship management and consultancy service private limited?

Incorporation date of the company is 16 November 2005 .

What is the state of the Marian ship management and consultancy service private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Marian ship management and consultancy service private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Marian ship management and consultancy service private limited?

Marian ship management and consultancy service private limited has appointed 8 of directors.

Who are the appointed Directors in Marian ship management and consultancy service private limited?

The appointed directors in the company are:

  • Mary karukulathel joseph
  • Kurukulathel mathew joseph
  • Narayana thekkekere
  • Chalil madhavan matayambath
  • Kunhikrishnan thaliyan patinhare
  • Brahma nand advani
  • Mathews karukulathea joseph
  • Sangeetha mary joseph