Company Information

CIN
U63090MH2005PTC154802
Status
Date of Incorporation
15 July 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
1,000,000

Directors

Subramanian Narayanan Parali
Subramanian Narayanan Parali
Director/Designated Partner
for about 5 years
Anilkumar Chettutty Ramankutty Nair
Anilkumar Chettutty Ramankutty Nair
Director
for over 1 year
Reji Thomas
Reji Thomas
Director
for almost 14 years
Ayyappadas Rajappan Pillai
Ayyappadas Rajappan Pillai
Director
for over 19 years
Anto Pavunny Keettikkal
Anto Pavunny Keettikkal
Director
for over 19 years

Past Directors

Angaloor Govindan Unnikrishnan
Angaloor Govindan Unnikrishnan
Additional Director
over 5 years ago
Ravindran Krishnan Mooper
Ravindran Krishnan Mooper
Additional Director
almost 13 years ago

Charges

74 Lak
08 January 2019
Icici Bank Limited
74 Lak
24 June 2011
State Bank Of Travancore
33 Lak
14 September 2023
Others
0
08 January 2019
Others
0
24 June 2011
State Bank Of Travancore
0
14 September 2023
Others
0
08 January 2019
Others
0
24 June 2011
State Bank Of Travancore
0
14 September 2023
Others
0
08 January 2019
Others
0
24 June 2011
State Bank Of Travancore
0

Documents

Form DPT-3-27102020-signed
Form DPT-3-19082020-signed
Form DIR-12-24112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-29062019
Instrument(s) of creation or modification of charge;-23032019
Form CHG-1-23032019_signed
Optional Attachment-(1)-23032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190323
Declaration by first director-07032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032019
Optional Attachment-(1)-07032019
Optional Attachment-(2)-07032019

Frequently Asked Questions

What is the date of Natchart shipping private limited incorporation?

Incorporation date of the company is 15 July 2005 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 7.

Natchart shipping private limited has appointed how many directors?

The appointed directors in the company are:

  • Anilkumar chettutty ramankutty nair
  • Anto pavunny keettikkal
  • Ayyappadas rajappan pillai
  • Reji thomas
  • Ravindran krishnan mooper
  • Angaloor govindan unnikrishnan
  • Subramanian narayanan parali