Company Information

CIN
U74120MH2011PTC213840
Status
Date of Incorporation
21 February 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,500,000
Authorised Capital
20,000,000

Directors

Meena Suresh Rane
Meena Suresh Rane
Director/Designated Partner
for over 2 years
Nivedita Amol Marathe
Nivedita Amol Marathe
Director/Designated Partner
for over 1 year
Ganesh Suresh Rane
Ganesh Suresh Rane
Director
for over 1 year
Juee Ganesh Rane
Juee Ganesh Rane
Director
for over 1 year

Past Directors

Suresh Bhimrao Rane
Suresh Bhimrao Rane
Director
about 7 years ago
Pritee Narayan Rane
Pritee Narayan Rane
Director
almost 8 years ago
Purva Chetan Shah
Purva Chetan Shah
Additional Director
almost 12 years ago
Chetan Rameshchandra Shah
Chetan Rameshchandra Shah
Director
over 13 years ago
Ashishkumar Mishra
Ashishkumar Mishra
Director
over 13 years ago
Narayan Bhimrao Rane
Narayan Bhimrao Rane
Director
over 13 years ago

Charges

3 Crore
07 February 2018
Idfc Bank Limited
1 Crore
10 May 2016
The Greater Bombay Co-op Bank Ltd
1 Crore
24 August 2016
Housing Development Finance Corporation Limited
80 Lak
11 January 2023
Hdfc Bank Limited
11 Lak
23 August 2022
Idfc First Bank Limited
2 Crore
11 January 2023
Hdfc Bank Limited
0
23 August 2022
Others
0
24 August 2016
Others
0
07 February 2018
Others
0
10 May 2016
Others
0
11 January 2023
Hdfc Bank Limited
0
23 August 2022
Others
0
24 August 2016
Others
0
07 February 2018
Others
0
10 May 2016
Others
0
11 January 2023
Hdfc Bank Limited
0
23 August 2022
Others
0
24 August 2016
Others
0
07 February 2018
Others
0
10 May 2016
Others
0
11 January 2023
Hdfc Bank Limited
0
23 August 2022
Others
0
24 August 2016
Others
0
07 February 2018
Others
0
10 May 2016
Others
0
11 January 2023
Hdfc Bank Limited
0
23 August 2022
Others
0
24 August 2016
Others
0
07 February 2018
Others
0
10 May 2016
Others
0

Documents

Form DPT-3-08012021_signed
Form DPT-3-11092020-signed
Form MGT-14-05032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200305
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022020
Altered memorandum of association-14022020
Form MSME FORM I-10012020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MSME FORM I-18092019_signed
Form DIR-12-16092019_signed
Optional Attachment-(1)-12092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092019
Optional Attachment-(2)-12092019
Optional Attachment-(3)-12092019
Form DPT-3-28062019

Frequently Asked Questions

What is the date of Ocean transworld logistics private limited incorporation?

Incorporation date of the company is 21 February 2011 .

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 10.

Ocean transworld logistics private limited has appointed how many directors?

The appointed directors in the company are:

  • Ganesh suresh rane
  • Narayan bhimrao rane
  • Ashishkumar mishra
  • Juee ganesh rane
  • Pritee narayan rane
  • Suresh bhimrao rane
  • Chetan rameshchandra shah
  • Purva chetan shah
  • Nivedita amol marathe
  • Meena suresh rane