Company Information

CIN
Status
Date of Incorporation
21 March 1994
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
100,000
Authorised Capital
5,000,000

Directors

Andreas Neophytou
Andreas Neophytou
Director/Designated Partner
for almost 5 years
Wilson Marcus Guilherme Mascarenhas
Wilson Marcus Guilherme Mascarenhas
Director/Designated Partner
for almost 2 years

Past Directors

Sridhar Subbiah Narayanan
Sridhar Subbiah Narayanan
Additional Director
about 15 years ago
Uttam Kumar De
Uttam Kumar De
Additional Director
over 16 years ago
Divakar Narayan Bal
Divakar Narayan Bal
Director
almost 20 years ago
Satgur Kumar Mehta
Satgur Kumar Mehta
Director
about 30 years ago

Documents

Proof of dispatch-19022020
Evidence of cessation;-19022020
Acknowledgement received from company-19022020
Form DIR-11-19022020_signed
Notice of resignation;-19022020
Notice of resignation filed with the company-19022020
Form DIR-12-19022020_signed
Optional Attachment-(1)-19022020
Declaration by first director-19022020
Form DIR-12-21012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012020
Form ADT-1-12122019_signed
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-10122019
Optional Attachment-(1)-10122019
Copy of written consent given by auditor-10122019
Copy of the intimation sent by company-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019

Frequently Asked Questions

When was the Marlow navigation india private limited incorporated?

The Marlow navigation india private limited was incorporated with ROC on 21 March 1994 as .

Where has the Marlow navigation india private limited been incorporated?

The company was incorporated in Mumbai with registration number 077201.

What is the E-filing status of the company?

The status of Marlow navigation india private limited is Active.

Number of Key Management personnel of the Marlow navigation india private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Marlow navigation india private limited?

The appointed directors in the company are:

  • Sridhar subbiah narayanan
  • Uttam kumar de
  • Satgur kumar mehta
  • Divakar narayan bal
  • Wilson marcus guilherme mascarenhas
  • Andreas neophytou