Company Information

CIN
U63030MH2010PTC210831
Status
Date of Incorporation
09 December 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,300,000
Authorised Capital
5,000,000

Directors

Amit Dharampal Makhija
Amit Dharampal Makhija
Managing Director
for over 1 year

Past Directors

Sujoy Chakraborty Kumar
Sujoy Chakraborty Kumar
Director
over 4 years ago
Garima Amit Makhija
Garima Amit Makhija
Additional Director
over 8 years ago
Vijaykant Krishanarao Gaisamudre
Vijaykant Krishanarao Gaisamudre
Director
about 12 years ago
Pankaj Ashok Goenka
Pankaj Ashok Goenka
Director
almost 14 years ago
Mohit Dharampal Makhija
Mohit Dharampal Makhija
Director
almost 14 years ago

Charges

4 Crore
24 July 2019
Kotak Mahindra Bank Limited
1 Crore
07 June 2014
Indusind Bank Ltd.
40 Lak
18 January 2022
Bank Of India
4 Crore
18 January 2022
Bank Of India
0
07 June 2014
Indusind Bank Ltd.
0
24 July 2019
Others
0
18 January 2022
Bank Of India
0
07 June 2014
Indusind Bank Ltd.
0
24 July 2019
Others
0
18 January 2022
Bank Of India
0
07 June 2014
Indusind Bank Ltd.
0
24 July 2019
Others
0

Documents

Form DIR-12-03102020_signed
Form AOC-4-03102020_signed
Evidence of cessation;-02102020
Notice of resignation;-02102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Directors report as per section 134(3)-01102020
Form CHG-1-19092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200919
Instrument(s) of creation or modification of charge;-18092020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form CHG-1-03082019_signed
Instrument(s) of creation or modification of charge;-03082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190803
Form ADT-1-28042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019

Frequently Asked Questions

What is the incorporation date of the Oneworld shipping services private limited?

Incorporation date of the company is 09 December 2010 .

What is the state of the Oneworld shipping services private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Oneworld shipping services private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Oneworld shipping services private limited?

Oneworld shipping services private limited has appointed 6 of directors.

Who are the appointed Directors in Oneworld shipping services private limited?

The appointed directors in the company are:

  • Mohit dharampal makhija
  • Amit dharampal makhija
  • Vijaykant krishanarao gaisamudre
  • Pankaj ashok goenka
  • Garima amit makhija
  • Sujoy chakraborty kumar