Company Information

CIN
U63090MH2005PTC156662
Status
Date of Incorporation
11 October 2005
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
11 October 2023
Paid Up Capital
60,300,000
Authorised Capital
110,400,000

Directors

Sundaresan Varadarajan
Sundaresan Varadarajan
Director/Designated Partner
for almost 4 years
Clarence Albert Xavier
Clarence Albert Xavier
Director/Designated Partner
for over 1 year
George Soloman Abrao
George Soloman Abrao
Director/Designated Partner
for over 1 year
Lenny Solomon Abrao
Lenny Solomon Abrao
Director/Designated Partner
for 12 months

Past Directors

Muralidharan Srinivasan .
Muralidharan Srinivasan .
Director
about 19 years ago

Charges

1 Crore
20 August 2016
Rbl Bank Limited
70 Lak
12 August 2016
Rbl Bank Limited
70 Lak
24 June 2015
Hdfc Bank Limited
4 Lak
08 May 2013
Hdb Financial Services Limited
2 Crore
15 October 2010
Hdfc Bank Limited
11 Crore
04 August 2023
Others
0
04 August 2023
Others
0
14 March 2022
Others
0
14 March 2022
Others
0
12 August 2016
Others
0
20 August 2016
Others
0
24 June 2015
Hdfc Bank Limited
0
15 October 2010
Hdfc Bank Limited
0
08 May 2013
Hdb Financial Services Limited
0
04 August 2023
Others
0
04 August 2023
Others
0
14 March 2022
Others
0
14 March 2022
Others
0
12 August 2016
Others
0
20 August 2016
Others
0
24 June 2015
Hdfc Bank Limited
0
15 October 2010
Hdfc Bank Limited
0
08 May 2013
Hdb Financial Services Limited
0
04 August 2023
Others
0
04 August 2023
Others
0
14 March 2022
Others
0
14 March 2022
Others
0
12 August 2016
Others
0
20 August 2016
Others
0
24 June 2015
Hdfc Bank Limited
0
15 October 2010
Hdfc Bank Limited
0
08 May 2013
Hdb Financial Services Limited
0

Documents

Form MGT-14-21092020_signed
Altered articles of association-21092020
Optional Attachment-(1)-21092020
Altered memorandum of association-21092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092020
Optional Attachment-(1)-21092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020
Interest in other entities;-21092020
Form DIR-12-21092020_signed
Form SH-7-26082020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-28072020
Form MGT-14-27072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072020
Form PAS-3-24012020_signed
Copy of Board or Shareholders? resolution-24012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24012020
Form SH-7-21012020-signed
Form MGT-14-15012020-signed
Altered memorandum of assciation;-10012020
Altered articles of association;-10012020

Frequently Asked Questions

What is the date of Poseidon shipping agency private limited incorporation?

Incorporation date of the company is 11 October 2005 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Poseidon shipping agency private limited has appointed how many directors?

The appointed directors in the company are:

  • George soloman abrao
  • Lenny solomon abrao
  • Muralidharan srinivasan .
  • Clarence albert xavier
  • Sundaresan varadarajan