Company Information

CIN
Status
Date of Incorporation
09 October 1995
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 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Vivek Kumar Singh
Vivek Kumar Singh
Director/Designated Partner
for about 2 years
Ritesh Sivaswamy Ramakrishnan
Ritesh Sivaswamy Ramakrishnan
Director/Designated Partner
for over 1 year
Mahesh Sivaswamy
Mahesh Sivaswamy
Director/Designated Partner
for about 29 years
Ramakrishnan Sivaswamy Iyer
Ramakrishnan Sivaswamy Iyer
Director/Designated Partner
for over 1 year

Past Directors

Raghavan Kapprath Vadakkeveetil Nambiar
Raghavan Kapprath Vadakkeveetil Nambiar
Director
about 6 years ago
Ramnarayan Varadharajan
Ramnarayan Varadharajan
Director
about 29 years ago

Charges

0
07 April 2008
Standard Chartered Bank
1 Crore
07 April 2008
Standard Chartered Bank
0
07 April 2008
Standard Chartered Bank
0
07 April 2008
Standard Chartered Bank
0
07 April 2008
Standard Chartered Bank
0

Documents

Form CHG-4-16032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200316
Letter of the charge holder stating that the amount has been satisfied-13032020
Form INC-28-19102019-signed
Optional Attachment-(1)-28092019
Optional Attachment-(2)-28092019
Copy of court order or NCLT or CLB or order by any other competent authority.-28092019
Optional Attachment-(3)-28092019
Form DPT-3-28062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Optional Attachment-(1)-08062019
Form DIR-12-30012019_signed
Notice of resignation;-30012019
Evidence of cessation;-30012019
Form DIR-12-16012019_signed
Form DIR-11-14012019_signed
Acknowledgement received from company-11012019
Proof of dispatch-11012019

Frequently Asked Questions

What is the incorporation date of the Relay shipping agency limited?

Incorporation date of the company is 09 October 1995 .

What is the state of the Relay shipping agency limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Relay shipping agency limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Relay shipping agency limited?

Relay shipping agency limited has appointed 6 of directors.

Who are the appointed Directors in Relay shipping agency limited?

The appointed directors in the company are:

  • Ramakrishnan sivaswamy iyer
  • Mahesh sivaswamy
  • Ramnarayan varadharajan
  • Ritesh sivaswamy ramakrishnan
  • Raghavan kapprath vadakkeveetil nambiar
  • Vivek kumar singh