Company Information

CIN
U35111MH2001PTC133762
Status
Date of Incorporation
23 October 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Ships And Other Vessels
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 October 2023
Paid Up Capital
11,500,000
Authorised Capital
15,000,000

Directors

Atsushi Tagami
Atsushi Tagami
Director/Designated Partner
for over 1 year
Ryusuke Yoshigae
Ryusuke Yoshigae
Director/Designated Partner
for over 1 year
Hitoshi Fujikawa
Hitoshi Fujikawa
Director/Designated Partner
for about 6 years
Heckter Kavasji Engineer
Heckter Kavasji Engineer
Director/Designated Partner
for over 1 year
Sanjay Kumar Bhavnani
Sanjay Kumar Bhavnani
Director/Designated Partner
for over 1 year

Past Directors

Takeshi Ogushi
Takeshi Ogushi
Additional Director
almost 7 years ago
Yoshiaki Saito
Yoshiaki Saito
Additional Director
almost 7 years ago
Masatsugu Takahashi
Masatsugu Takahashi
Director
over 12 years ago
Yutaka Kikuchi
Yutaka Kikuchi
Director
over 14 years ago
Anand Prabhakar Thakoor
Anand Prabhakar Thakoor
Director
over 17 years ago
Takumi Miyamoto
Takumi Miyamoto
Director
about 23 years ago

Documents

Form DPT-3-20102020-signed
Notice of resignation;-08092020
Evidence of cessation;-08092020
Form DIR-12-08092020_signed
Approval letter for extension of AGM;-12122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form DIR-12-11122019_signed
Form AOC-4-08122019_signed
Optional Attachment-(1)-06122019
Directors report as per section 134(3)-05122019
Approval letter of extension of financial year or AGM-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122019
Form DIR-12-26112019_signed
Optional Attachment-(2)-26112019
Optional Attachment-(1)-26112019
Form ADT-1-22112019_signed
Optional Attachment-(1)-22112019
Copy of resolution passed by the company-22112019

Frequently Asked Questions

When was the Mms maritime (india) private limited incorporated?

The Mms maritime (india) private limited was incorporated with ROC on 23 October 2001 as .

Where has the Mms maritime (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 133762.

What is the E-filing status of the company?

The status of Mms maritime (india) private limited is Active.

Number of Key Management personnel of the Mms maritime (india) private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Mms maritime (india) private limited?

The appointed directors in the company are:

  • Sanjay kumar bhavnani
  • Takumi miyamoto
  • Anand prabhakar thakoor
  • Yutaka kikuchi
  • Masatsugu takahashi
  • Yoshiaki saito
  • Takeshi ogushi
  • Heckter kavasji engineer
  • Hitoshi fujikawa
  • Atsushi tagami
  • Ryusuke yoshigae