Company Information

CIN
Status
Date of Incorporation
26 July 1963
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
795,000
Authorised Capital
2,500,000

Directors

Bhavna Tariq Vaidya
Bhavna Tariq Vaidya
Director/Designated Partner
for about 14 years
Tushar Prem Vazirani
Tushar Prem Vazirani
Director
for almost 18 years
Prem Fatehchand Vazirani
Prem Fatehchand Vazirani
Managing Director
for 11 months
Saju Prem Vazirani
Saju Prem Vazirani
Director
for over 44 years

Past Directors

Priya Darshan Shah
Priya Darshan Shah
Additional Director
about 12 years ago
Anil Mohanlal Vazirani
Anil Mohanlal Vazirani
Managing Director
over 41 years ago
Suchitra Anil Vazirani
Suchitra Anil Vazirani
Director
over 44 years ago

Charges

0
08 February 2012
Kotak Mahindra Bank Limited
4 Crore
21 September 2012
Kotak Mahindra Bank Limited
11 Crore
23 November 2021
Hdfc Bank Limited
0
21 September 2012
Kotak Mahindra Bank Limited
0
08 February 2012
Kotak Mahindra Bank Limited
0
23 November 2021
Hdfc Bank Limited
0
21 September 2012
Kotak Mahindra Bank Limited
0
08 February 2012
Kotak Mahindra Bank Limited
0
23 November 2021
Hdfc Bank Limited
0
21 September 2012
Kotak Mahindra Bank Limited
0
08 February 2012
Kotak Mahindra Bank Limited
0

Documents

Form MGT-7-19012024_signed
Form AOC-4-26122023_signed
Optional Attachment-(1)-28112023
List of share holders, debenture holders;-28112023
Form MGT-7-28112023
Supplementary or Test audit report under section 143-09112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112023
Directors report as per section 134(3)-09112023
Statement of Subsidiaries as per section 129 - Form AOC-1-09112023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09112023
Form AOC - 4 CFS-09112023
Form AOC-4-09112023
Form ADT-1-15102023_signed
Copy of the intimation sent by company-14102023
Copy of written consent given by auditor-14102023
Copy of resolution passed by the company-14102023
Form MGT-7-06102023_signed
Form ADT-3-11092023_signed
Resignation letter-11092023

Frequently Asked Questions

What is the date on which the Maritime services private limited incorporated?

Maritime services private limited was incorporated on 26 July 1963 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Maritime services private limited compliant?

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

What is the number of directors associated with Maritime services private limited?

7 of directors are associated with the company.

What is the number of directors associated with Maritime services private limited?

7 of directors are associated with the company.