Company Information

CIN
U63090MH1998PLC115223
Status
Date of Incorporation
04 June 1998
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
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Mahadevan Sathyamoorthy
Mahadevan Sathyamoorthy
Director/Designated Partner
for over 1 year
Mahesh Sivaswamy
Mahesh Sivaswamy
Director
for over 26 years
Ritesh Sivaswamy Ramakrishnan
Ritesh Sivaswamy Ramakrishnan
Director/Designated Partner
for over 1 year
Satish Kumar Pillania
Satish Kumar Pillania
Director/Designated Partner
for about 5 years
Ramakrishnan Sivaswamy Iyer
Ramakrishnan Sivaswamy Iyer
Director/Designated Partner
for over 1 year

Past Directors

Raghavan Kapprath Vadakkeveetil Nambiar
Raghavan Kapprath Vadakkeveetil Nambiar
Director
about 6 years ago
Leonard Basil Culas
Leonard Basil Culas
Director
almost 18 years ago
Ramnarayan Varadharajan
Ramnarayan Varadharajan
Director
over 26 years ago

Charges

30 Lak
23 April 2008
Standard Chartered Bank
30 Lak
23 April 2008
Standard Chartered Bank
0
23 April 2008
Standard Chartered Bank
0
23 April 2008
Standard Chartered Bank
0
23 April 2008
Standard Chartered Bank
0
23 April 2008
Standard Chartered Bank
0

Documents

Form INC-28-24032021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-09122020
Optional Attachment-(1)-09122020
Form PAS-6-12112020_signed
Form PAS-6-16092020_signed
Notice of resignation filed with the company-04032020
Acknowledgement received from company-04032020
Form DIR-11-04032020_signed
Proof of dispatch-04032020
Notice of resignation;-03032020
Evidence of cessation;-03032020
Form DIR-12-03032020_signed
Form BEN - 2-19122019_signed
Declaration under section 90-19122019
Form MGT-7-24112019_signed
Form DIR-12-17112019_signed
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed

Frequently Asked Questions

When was the Orient express ship management limited incorporated?

The Orient express ship management limited was incorporated with ROC on 04 June 1998 as .

Where has the Orient express ship management limited been incorporated?

The company was incorporated in Mumbai with registration number 115223.

What is the E-filing status of the company?

The status of Orient express ship management limited is Active.

Number of Key Management personnel of the Orient express ship management limited?

The company has 8 key management personnel in the company.

Who are the directors of the Orient express ship management limited?

The appointed directors in the company are:

  • Ramakrishnan sivaswamy iyer
  • Mahesh sivaswamy
  • Ramnarayan varadharajan
  • Ritesh sivaswamy ramakrishnan
  • Leonard basil culas
  • Raghavan kapprath vadakkeveetil nambiar
  • Satish kumar pillania
  • Mahadevan sathyamoorthy