Company Information

CIN
U74910MH1997PTC110891
Status
Date of Incorporation
25 September 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Labour Recruitment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
10,500,000
Authorised Capital
10,500,000

Directors

Animesh Hore
Animesh Hore
Director/Designated Partner
for over 1 year
Satish Kumar Singh
Satish Kumar Singh
Director/Designated Partner
for over 1 year
Mitsuhisa Tanimoto
Mitsuhisa Tanimoto
Director/Designated Partner
for over 3 years

Past Directors

Yohei Sumiyoshi
Yohei Sumiyoshi
Additional Director
over 3 years ago
Jitender Singh Kanwar
Jitender Singh Kanwar
Additional Director
about 5 years ago
Shingo Takiguchi
Shingo Takiguchi
Additional Director
over 5 years ago
Masanori Kato
Masanori Kato
Director
about 7 years ago
Osamu Takeshita
Osamu Takeshita
Additional Director
over 8 years ago
Kazuhiro Kitamura
Kazuhiro Kitamura
Director
over 9 years ago
Soichi Kazunori Katsui
Soichi Kazunori Katsui
Director
about 11 years ago
Abhijit Chattopadhyay
Abhijit Chattopadhyay
Managing Director
almost 16 years ago
Masaaki Nemoto
Masaaki Nemoto
Director
about 16 years ago

Charges

0
23 January 2015
The Hongkong And Shanghai Banking Corporation Limited
2 Crore
23 January 2015
The Hongkong And Shanghai Banking Corporation Limited
0
23 January 2015
The Hongkong And Shanghai Banking Corporation Limited
0
23 January 2015
The Hongkong And Shanghai Banking Corporation Limited
0
23 January 2015
The Hongkong And Shanghai Banking Corporation Limited
0
23 January 2015
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form ADT-1-03112020_signed
List of share holders, debenture holders;-03112020
Copy of resolution passed by the company-03112020
Optional Attachment-(1)-03112020
Directors report as per section 134(3)-03112020
Copy of written consent given by auditor-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Company CSR policy as per section 135(4)-03112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112020
Form MGT-7-03112020_signed
Form AOC-4-03112020_signed
Form DPT-3-10092020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022020
Form DIR-12-05022020_signed
Optional Attachment-(1)-05022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Directors report as per section 134(3)-24092019
Company CSR policy as per section 135(4)-24092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092019
List of share holders, debenture holders;-24092019

Frequently Asked Questions

What is the incorporation date of the Mol maritime (india) private limited?

Incorporation date of the company is 25 September 1997 .

What is the state of the Mol maritime (india) private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Mol maritime (india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Mol maritime (india) private limited?

Mol maritime (india) private limited has appointed 12 of directors.

Who are the appointed Directors in Mol maritime (india) private limited?

The appointed directors in the company are:

  • Jitender singh kanwar
  • Abhijit chattopadhyay
  • Soichi kazunori katsui
  • Masaaki nemoto
  • Kazuhiro kitamura
  • Osamu takeshita
  • Masanori kato
  • Shingo takiguchi
  • Yohei sumiyoshi
  • Mitsuhisa tanimoto
  • Satish kumar singh
  • Animesh hore