Company Information

CIN
U63012TN2004PTC054612
Status
Date of Incorporation
08 November 2004
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Water Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mandurai Bhimarao Mahalakshmi
Mandurai Bhimarao Mahalakshmi
Director
for almost 6 years
Sanjeevi Padmanabhan
Sanjeevi Padmanabhan
Director/Designated Partner
for over 2 years
Shriprakash Krishnadeo Tiwari
Shriprakash Krishnadeo Tiwari
Director/Designated Partner
for over 2 years
Dhandapani Santhana Venkatesh
Dhandapani Santhana Venkatesh
Director/Designated Partner
for about 4 years
Subbarayan Padmanabhan
Subbarayan Padmanabhan
Director
for over 1 year

Past Directors

Guru Ragavendran Padmanabhan
Guru Ragavendran Padmanabhan
Managing Director
almost 20 years ago

Charges

30 Lak
12 October 2011
Syndicate Bank
30 Lak
14 November 2008
Syndicate Bank
8 Lak
27 July 2006
Syndicate Bank
16 Lak
12 October 2011
Syndicate Bank
0
27 July 2006
Syndicate Bank
0
14 November 2008
Syndicate Bank
0
12 October 2011
Syndicate Bank
0
27 July 2006
Syndicate Bank
0
14 November 2008
Syndicate Bank
0
12 October 2011
Syndicate Bank
0
27 July 2006
Syndicate Bank
0
14 November 2008
Syndicate Bank
0

Documents

Form DIR-12-04102020_signed
Form MGT-14-01102020_signed
Optional Attachment-(2)-30092020
Optional Attachment-(1)-30092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
Optional Attachment-(3)-30092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
List of share holders, debenture holders;-04092020
Optional Attachment-(1)-04092020
Approval letter for extension of AGM;-04092020
Form AOC-4-04092020_signed
Form MGT-7-04092020_signed
Optional Attachment-(2)-03092020
Statement of the fact and reasons for not holding the AGM-03092020
Optional Attachment-(1)-03092020
Directors report as per section 134(3)-03092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020
Form ADT-1-22082020_signed
Form MGT-14-22082020_signed
Optional Attachment-(1)-22082020

Frequently Asked Questions

What is the date of Montane shipping private limited incorporation?

Incorporation date of the company is 08 November 2004 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Montane shipping private limited has appointed how many directors?

The appointed directors in the company are:

  • Guru ragavendran padmanabhan
  • Subbarayan padmanabhan
  • Mandurai bhimarao mahalakshmi
  • Dhandapani santhana venkatesh
  • Shriprakash krishnadeo tiwari
  • Sanjeevi padmanabhan