Company Information

CIN
Status
Date of Incorporation
01 September 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sea And Coastal Water Transport
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
272,000
Authorised Capital
500,000

Directors

Sandip Banerjee
Sandip Banerjee
Director/Designated Partner
for over 2 years
Ashok Janakiram
Ashok Janakiram
Director
for about 17 years
Ganesh Mahalingam
Ganesh Mahalingam
Director
for about 17 years
Ramesh Janakiram
Ramesh Janakiram
Director
for over 1 year

Past Directors

Subramania Mahalingam
Subramania Mahalingam
Director
over 19 years ago

Documents

Form AOC-4-16102020_signed
Form MGT-7-16102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102020
List of share holders, debenture holders;-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Directors report as per section 134(3)-15102020
Form MGT-14-06102020_signed
Optional Attachment-(1)-06102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
Form DIR-12-06102020_signed
Optional Attachment-(1)-06102020
Form ADT-1-01102020_signed
Copy of resolution passed by the company-30092020
Copy of written consent given by auditor-30092020
Copy of the intimation sent by company-30092020
Form DPT-3-12052020-signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-12102019
Form AOC-4-01102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019

Frequently Asked Questions

When was the Pharos shipping & overseas services private limited incorporated?

The Pharos shipping & overseas services private limited was incorporated with ROC on 01 September 2005 as .

Where has the Pharos shipping & overseas services private limited been incorporated?

The company was incorporated in Kolkata with registration number 105113.

What is the E-filing status of the company?

The status of Pharos shipping & overseas services private limited is Active.

Number of Key Management personnel of the Pharos shipping & overseas services private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Pharos shipping & overseas services private limited?

The appointed directors in the company are:

  • Ramesh janakiram
  • Subramania mahalingam
  • Ashok janakiram
  • Ganesh mahalingam
  • Sandip banerjee