Company Information

CIN
Status
Date of Incorporation
25 October 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Water Transport Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Hanoz Adi Mistri
Hanoz Adi Mistri
Director
for over 6 years
Kishor Deomal Gambani
Kishor Deomal Gambani
Director/Designated Partner
for over 1 year

Past Directors

Piyush Kishor Gambani
Piyush Kishor Gambani
Additional Director
over 3 years ago
Aayush Kishor Gambani
Aayush Kishor Gambani
Additional Director
over 3 years ago
Gansham Kanhaiyalal Rohra
Gansham Kanhaiyalal Rohra
Additional Director
over 5 years ago
Prakash Sadhwani
Prakash Sadhwani
Director
almost 17 years ago

Charges

0
02 May 2013
Janakalyan Sahakari Bank Limited
50 Lak
16 September 2005
Janakalyan Sahakari Bank Limited
5 Crore
16 December 2010
Janakalyan Sahakari Bank Limited
5 Crore
02 May 2013
Janakalyan Sahakari Bank Limited
0
16 September 2005
Janakalyan Sahakari Bank Limited
0
16 December 2010
Janakalyan Sahakari Bank Limited
0
02 May 2013
Janakalyan Sahakari Bank Limited
0
16 September 2005
Janakalyan Sahakari Bank Limited
0
16 December 2010
Janakalyan Sahakari Bank Limited
0

Documents

Form PAS-3-19022020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19022020
Copy of Board or Shareholders? resolution-19022020
Form DIR-12-13022020_signed
Evidence of cessation;-13022020
Form ADT-1-07022020_signed
Copy of resolution passed by the company-07022020
Copy of the intimation sent by company-07022020
Directors report as per section 134(3)-07022020
-07022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
Copy of written consent given by auditor-07022020
List of share holders, debenture holders;-07022020
Form AOC-4-07022020_signed
Form MGT-7-07022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022020
Form DIR-12-06022020_signed
Optional Attachment-(2)-06022020
Optional Attachment-(1)-06022020
Interest in other entities;-06022020

Frequently Asked Questions

What is the date on which the Modest maritime services private limited incorporated?

Modest maritime services private limited was incorporated on 25 October 1996 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Modest 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 Modest maritime services private limited?

6 of directors are associated with the company.

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

6 of directors are associated with the company.