Company Information

CIN
Status
Date of Incorporation
15 February 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sea And Coastal Water Transport
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
3,000,000

Directors

Ashwin Rubin
Ashwin Rubin
Director/Designated Partner
for about 2 years
Tina Rubin
Tina Rubin
Director/Designated Partner
for about 2 years
Kanakaraj Rogation Rubin
Kanakaraj Rogation Rubin
Director/Designated Partner
for almost 30 years
Geetha Kanakaraj Rubin
Geetha Kanakaraj Rubin
Director/Designated Partner
for almost 2 years

Past Directors

Charges

6 Crore
27 June 2011
Citibank N. A.
4 Crore
25 July 2009
Citibank N. A.
1 Crore
28 April 2001
Citicorp Finance (india) Ltd.
10 Lak
01 November 2003
Corporation Bank
10 Lak
08 February 2002
Citicorp Finance (india) Ltd.
16 Lak
08 February 2002
Citicorp Finance (india) Ltd.
0
01 November 2003
Corporation Bank
0
28 April 2001
Citicorp Finance (india) Ltd.
0
27 June 2011
Citibank N. A.
0
25 July 2009
Citibank N. A.
0
08 February 2002
Citicorp Finance (india) Ltd.
0
01 November 2003
Corporation Bank
0
28 April 2001
Citicorp Finance (india) Ltd.
0
27 June 2011
Citibank N. A.
0
25 July 2009
Citibank N. A.
0

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-20062019_signed
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-30112018
Form AOC-4-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
Form MGT-14-16022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022018
Form MGT-7-03122017_signed
Form AOC-4-30112017_signed

Frequently Asked Questions

What is the date on which the Pearl shipping private limited incorporated?

Pearl shipping private limited was incorporated on 15 February 1995 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Pearl shipping private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Pearl shipping private limited?

4 of directors are associated with the company.

What is the number of directors associated with Pearl shipping private limited?

4 of directors are associated with the company.