Company Information

CIN
L15122MH1993PLC285633
Status
Date of Incorporation
17 March 1993
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
1,670,879,950
Authorised Capital
2,500,000,000

Directors

Arun Kumar Gupta
Arun Kumar Gupta
Director/Designated Partner
for about 1 year
Bhaskar Avula Reddy
Bhaskar Avula Reddy
Director/Designated Partner
for over 1 year
Ishaan Gupta
Ishaan Gupta
Director/Designated Partner
for almost 2 years
Samvid Gupta
Samvid Gupta
Director/Designated Partner
for about 1 year
Shukla Wassan
Shukla Wassan
Director/Designated Partner
for about 4 years
Sunil Prabhakaran Nair
Sunil Prabhakaran Nair
Director/Designated Partner
for over 1 year
Michael Philip Pinto
Michael Philip Pinto
Director
for about 11 years
Mamta Gupta
Mamta Gupta
Director
for about 8 years
Vanita Yadav
Vanita Yadav
Director/Designated Partner
for over 1 year
Anil Aggarwal
Anil Aggarwal
Director/Designated Partner
for over 1 year
Prem Kishan Dass Gupta
Prem Kishan Dass Gupta
Director/Designated Partner
for over 1 year

Past Directors

Mamoru Yokoo
Mamoru Yokoo
Director
over 5 years ago
Tomoyuki Masuda
Tomoyuki Masuda
Director
over 9 years ago
Chitra Gouri Lal
Chitra Gouri Lal
Director
over 9 years ago
Wataru Kato
Wataru Kato
Additional Director
about 10 years ago
Kannan Naidu Ravindran
Kannan Naidu Ravindran
Whole Time Director
over 10 years ago
Masakazu Sakakida
Masakazu Sakakida
Director
about 11 years ago
Gopinath Pillai .
Gopinath Pillai .
Director
about 18 years ago
Shabbir Hakimuddin Hassanbhai
Shabbir Hakimuddin Hassanbhai
Director
about 18 years ago
Saroosh Cowasjee Dinshaw
Saroosh Cowasjee Dinshaw
Director
about 18 years ago
Jitendrakumar Himatlal Mehta
Jitendrakumar Himatlal Mehta
Director
over 24 years ago
Abraham John Tharakan
Abraham John Tharakan
Director
over 31 years ago

Charges

129 Crore
18 September 2019
Hdfc Bank Limited
17 Lak
28 June 2018
Hdfc Bank Limited
2 Crore
01 September 2016
Hdfc Bank Limited
2 Crore
09 May 2016
Hdfc Bank Limited
9 Crore
05 April 2016
Hdfc Bank Limited
22 Crore
17 September 2013
International Finance Corporation
15 Crore
20 December 2012
International Finance Corporation
30 Crore
19 April 2012
Hdfc Bank Limited
168 Crore
25 February 2014
Yes Bank Limited
80 Crore
16 February 2010
Indusind Bank Limited
2 Crore
21 November 1996
Indusind Bank Limited
29 Crore
17 December 2008
3i Infotech Trusteeship Services Limited
1 Crore
04 February 2004
The Bank Of Tokyo-mitsubishi; Ltd.
2 Crore
21 July 2004
The Bank Of Tokyo-mitsubishi; Ltd.
1 Crore
02 June 2005
The Bank Of Tokyo Mitsubishi Limited
3 Crore
08 December 2004
The Bank Of Tokyo-mitsubishi Ltd.
50 Lak
14 May 2003
Centurion Bank Limited
18 Lak
10 April 2003
Centurion Bank Limited
5 Lak
03 December 2003
Centurion Bank Limited
5 Lak
27 June 2005
Centurion Bank Limited
10 Lak
24 February 2005
Centurion Bank Limited
10 Lak
09 April 2003
Centurion Bank Limited
9 Lak
24 August 2020
Axis Bank Limited
129 Crore
20 July 2023
Axis Bank Limited
0
22 May 2023
Axis Bank Limited
0
06 April 2023
Axis Bank Limited
0
13 March 2023
Axis Bank Limited
0
09 May 2016
Hdfc Bank Limited
0
05 April 2016
Hdfc Bank Limited
0
24 February 2005
Centurion Bank Limited
0
27 June 2005
Centurion Bank Limited
0
08 December 2004
The Bank Of Tokyo-mitsubishi Ltd.
0
21 July 2004
The Bank Of Tokyo-mitsubishi; Ltd.
0
04 February 2004
The Bank Of Tokyo-mitsubishi; Ltd.
0
03 December 2003
Centurion Bank Limited
0
14 May 2003
Centurion Bank Limited
0
10 April 2003
Centurion Bank Limited
0
09 April 2003
Centurion Bank Limited
0
17 December 2008
3i Infotech Trusteeship Services Limited
0
16 February 2010
Indusind Bank Limited
0
25 February 2014
Yes Bank Limited
0
02 June 2005
The Bank Of Tokyo Mitsubishi Limited
0
21 November 1996
Indusind Bank Limited
0
24 August 2020
Axis Bank Limited
0
04 December 2021
Hdfc Bank Limited
0
13 December 2021
Hdfc Bank Limited
0
01 September 2016
Hdfc Bank Limited
0
19 April 2012
Hdfc Bank Limited
0
18 September 2019
Hdfc Bank Limited
0
17 September 2013
Others
0
28 June 2018
Hdfc Bank Limited
0
20 December 2012
Others
0
20 July 2023
Axis Bank Limited
0
22 May 2023
Axis Bank Limited
0
06 April 2023
Axis Bank Limited
0
13 March 2023
Axis Bank Limited
0
09 May 2016
Hdfc Bank Limited
0
05 April 2016
Hdfc Bank Limited
0
24 February 2005
Centurion Bank Limited
0
27 June 2005
Centurion Bank Limited
0
08 December 2004
The Bank Of Tokyo-mitsubishi Ltd.
0
21 July 2004
The Bank Of Tokyo-mitsubishi; Ltd.
0
04 February 2004
The Bank Of Tokyo-mitsubishi; Ltd.
0
03 December 2003
Centurion Bank Limited
0
14 May 2003
Centurion Bank Limited
0
10 April 2003
Centurion Bank Limited
0
09 April 2003
Centurion Bank Limited
0
17 December 2008
3i Infotech Trusteeship Services Limited
0
16 February 2010
Indusind Bank Limited
0
25 February 2014
Yes Bank Limited
0
02 June 2005
The Bank Of Tokyo Mitsubishi Limited
0
21 November 1996
Indusind Bank Limited
0
24 August 2020
Axis Bank Limited
0
04 December 2021
Hdfc Bank Limited
0
13 December 2021
Hdfc Bank Limited
0
01 September 2016
Hdfc Bank Limited
0
19 April 2012
Hdfc Bank Limited
0
18 September 2019
Hdfc Bank Limited
0
17 September 2013
Others
0
28 June 2018
Hdfc Bank Limited
0
20 December 2012
Others
0

Frequently Asked Questions

When was the Snowman logistics limited incorporated?

The Snowman logistics limited was incorporated with ROC on 17 March 1993 as .

Where has the Snowman logistics limited been incorporated?

The company was incorporated in Mumbai with registration number 285633.

What is the E-filing status of the company?

The status of Snowman logistics limited is Active.

Number of Key Management personnel of the Snowman logistics limited?

The company has 23 key management personnel in the company.

Who are the directors of the Snowman logistics limited?

The appointed directors in the company are:

  • Masakazu sakakida
  • Michael philip pinto
  • Prem kishan dass gupta
  • Saroosh cowasjee dinshaw
  • Shabbir hakimuddin hassanbhai
  • Gopinath pillai .
  • Chari alwarthirunagari kuppuswamy thiruvenkata
  • Kannan naidu ravindran
  • Wataru kato
  • Bhaskar avula reddy
  • Abraham john tharakan
  • Mamta gupta
  • Arun kumar gupta
  • Jitendrakumar himatlal mehta
  • Chitra gouri lal
  • Ishaan gupta
  • Anil aggarwal
  • Shukla wassan
  • Sunil prabhakaran nair
  • Tomoyuki masuda
  • Samvid gupta
  • Mamoru yokoo
  • Vanita yadav