Company Information

CIN
Status
Date of Incorporation
19 November 2001
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
464,000
Authorised Capital
500,000

Directors

Sunny Sanjay Agarwal
Sunny Sanjay Agarwal
Director/Designated Partner
for about 1 year
Sanjay Agarwal
Sanjay Agarwal
Director
for about 23 years

Past Directors

Jimmy Ajay Agarwal
Jimmy Ajay Agarwal
Additional Director
over 11 years ago
Jaykey Agarwal
Jaykey Agarwal
Additional Director
over 11 years ago
Ajaykumar B Agarwal
Ajaykumar B Agarwal
Director
about 23 years ago

Charges

30 Lak
21 July 2008
Hdfc Bank Limited
30 Lak
21 July 2008
Hdfc Bank Limited
0
21 July 2008
Hdfc Bank Limited
0
21 July 2008
Hdfc Bank Limited
0

Documents

Form DPT-3-17122020_signed
Optional Attachment-(1)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
List of share holders, debenture holders;-17122020
Form MGT-7-17122020_signed
Form AOC-4-17122020_signed
Form ADT-1-25112019_signed
Copy of resolution passed by the company-25112019
Optional Attachment-(1)-25112019
Copy of written consent given by auditor-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Copy of the intimation sent by company-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form DPT-3-05112019-signed
Optional Attachment-(1)-08062019
Form MSME FORM I-28052019_signed
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed

Frequently Asked Questions

What is the date on which the Marine shipping and forwarding (india )private limited incorporated?

Marine shipping and forwarding (india )private limited was incorporated on 19 November 2001 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Marine shipping and forwarding (india )private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Marine shipping and forwarding (india )private limited?

5 of directors are associated with the company.

What is the number of directors associated with Marine shipping and forwarding (india )private limited?

5 of directors are associated with the company.