Company Information

CIN
Status
Date of Incorporation
29 November 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Viral Vijay Parekh
Viral Vijay Parekh
Director/Designated Partner
over 1 year ago
Ashok Kumar Jain
Ashok Kumar Jain
Director/Designated Partner
over 1 year ago
Pankaj Mehrotra
Pankaj Mehrotra
Director/Designated Partner
almost 2 years ago
Manu Nagpal
Manu Nagpal
Director
over 6 years ago
Manish Verma
Manish Verma
Director
over 7 years ago

Past Directors

Prakash Laxminarayan Bhat
Prakash Laxminarayan Bhat
Director
over 6 years ago
Hameed Ibrahim
Hameed Ibrahim
Director
over 9 years ago
Vijay Kirchand Parekh
Vijay Kirchand Parekh
Director
almost 19 years ago
Gave Khershedji Sarkari
Gave Khershedji Sarkari
Director
about 20 years ago
Yaser Sharaf
Yaser Sharaf
Director
over 22 years ago
Jitendra Misra
Jitendra Misra
Director
about 23 years ago

Registered Trademarks

Device Of Ship Merchant Shipping Services

[Class : 39] Boat Rental, Brokerage (Freight), Brokerage (Transport), Ferry Boat Transport, Freight (Shipping Of Goods), Freight Brokerage [Forwarding (Am)], Freight Forwarding, Freighting, Hauling, Marine Transport, Passenger Transport, Rental Of Storage Containers, Salvage (Underwater), Salvage Of Ships, Salvaging, Ship Brokerage, Ships (Refloating Of), Storage Containers ...

Device Of Ship Merchant Shipping Services

[Class : 12] Barges, Boats, Carts, Dredgers (Boats), Ferry Boats, Hose Carts, Hulls (Ships ), Ships, Ships' Hulls, Vehicles (Refrigerated ), Vehicles For Locomotion By Land Air, Water Or Rail, Water Vehicles, Yachts.

Merchant Shipping Services (Device Of... Merchant Shipping Services

[Class : 12] Barges, Boats, Carts, Dredgers (Boats), Ferry Boats, Hose Carts, Hulls (Ships ), Ships, Ships' Hulls, Vehicles (Refrigerated ), Vehicles For Locomotion By Land Air, Water Or Rail, Water Vehicles, Yachts.
View +1 more Brands for Merchant Shipping Services Private Limited.

Charges

22 Crore
16 March 2021
Standard Chartered Bank
22 Crore
16 March 2021
Standard Chartered Bank
0
16 March 2021
Standard Chartered Bank
0
16 March 2021
Standard Chartered Bank
0
16 March 2021
Standard Chartered Bank
0
16 March 2021
Standard Chartered Bank
0

Documents

Form MSME FORM I-30102020_signed
Form DPT-3-13102020-signed
Form MSME FORM I-22092020_signed
Notice of resignation;-25062020
Form DIR-12-25062020_signed
Evidence of cessation;-25062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062020
Optional Attachment-(1)-22062020
Form DIR-12-22062020_signed
Optional Attachment-(2)-22062020
Interest in other entities;-22062020
Form MGT-14-06022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC - 4 CFS-29112019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Company CSR policy as per section 135(4)-27112019
Form MGT-14-19112019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191119
Altered memorandum of association-14112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112019
Form BEN - 2-10092019_signed
Declaration under section 90-10092019