Company Information

CIN
U63090MH1997PTC108966
Status
Date of Incorporation
24 June 1997
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,320,000
Authorised Capital
5,000,000

Directors

Khushii Dharmendra Singadia
Khushii Dharmendra Singadia
Director/Designated Partner
for almost 3 years
Heena Dharmendra Singadia
Heena Dharmendra Singadia
Director/Designated Partner
for over 1 year
Dharmendra Dinesh Singadia
Dharmendra Dinesh Singadia
Director/Designated Partner
for over 1 year
Dilip Bhawanji Thakker
Dilip Bhawanji Thakker
Director
for over 27 years

Past Directors

Charges

4 Crore
10 June 2016
Hdfc Bank Limited
2 Crore
18 August 2009
Kotak Mahindra Bank Limited
70 Lak
10 May 2006
Kotak Mahindra Bank Ltd
68 Lak
15 October 2004
Standard Chartered Bank
25 Lak
30 September 2022
Others
0
06 December 2022
Others
0
28 November 2022
Others
0
18 August 2009
Kotak Mahindra Bank Limited
0
10 May 2006
Kotak Mahindra Bank Ltd
0
15 October 2004
Standard Chartered Bank
0
10 June 2016
Hdfc Bank Limited
0
30 September 2022
Others
0
06 December 2022
Others
0
28 November 2022
Others
0
18 August 2009
Kotak Mahindra Bank Limited
0
10 May 2006
Kotak Mahindra Bank Ltd
0
15 October 2004
Standard Chartered Bank
0
10 June 2016
Hdfc Bank Limited
0

Documents

Form AOC-4-09012021_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122020
Supplementary or Test audit report under section 143-31122020
Form AOC - 4 CFS-31122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
List of share holders, debenture holders;-29122020
Statement of Subsidiaries as per section 129 - Form AOC-1-29122020
Form MGT-7-29122020_signed
Supplementary or Test audit report under section 143-17052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17052019
Form AOC - 4 CFS-17052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042019
Directors report as per section 134(3)-27042019
List of share holders, debenture holders;-27042019
Statement of Subsidiaries as per section 129 - Form AOC-1-27042019
Form AOC-4-27042019_signed
Form MGT-7-27042019_signed

Frequently Asked Questions

When was the Osl shipping agencies india private limited incorporated?

The Osl shipping agencies india private limited was incorporated with ROC on 24 June 1997 as .

Where has the Osl shipping agencies india private limited been incorporated?

The company was incorporated in Mumbai with registration number 108966.

What is the E-filing status of the company?

The status of Osl shipping agencies india private limited is Active.

Number of Key Management personnel of the Osl shipping agencies india private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Osl shipping agencies india private limited?

The appointed directors in the company are:

  • Dilip bhawanji thakker
  • Dharmendra dinesh singadia
  • Heena dharmendra singadia
  • Khushii dharmendra singadia