Company Information

CIN
U35111GA2004PTC003565
Status
Date of Incorporation
28 July 2004
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Ships And Other Vessels
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Hitesh Kumar Trehon
Hitesh Kumar Trehon
Managing Director
for over 20 years
Ritu Trehon
Ritu Trehon
Director
for over 20 years
Shikha Anoop Trehon
Shikha Anoop Trehon
Director/Designated Partner
for over 1 year
Anoop Hitesh Trehon
Anoop Hitesh Trehon
Director/Designated Partner
for over 1 year

Past Directors

Gautam Hitesh Trehon
Gautam Hitesh Trehon
Director
over 20 years ago

Documents

Form DPT-3-04012021_signed
Optional Attachment-(1)-30122020
Evidence of cessation;-01102020
Form DIR-12-01102020_signed
Notice of resignation;-01102020
Optional Attachment-(1)-01102020
Form DIR-12-11092020_signed
Optional Attachment-(2)-11092020
Optional Attachment-(3)-11092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020
Optional Attachment-(1)-11092020
Form AOC-4-07092020_signed
Optional Attachment-(1)-04092020
Directors report as per section 134(3)-04092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019

Frequently Asked Questions

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

Pramaan shipping private limited was incorporated on 28 July 2004 .

In which state has the company been incorporated?

The company is based in Goa.

Is the Pramaan 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 Pramaan shipping private limited?

5 of directors are associated with the company.

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

5 of directors are associated with the company.