Company Information

CIN
Status
Date of Incorporation
29 July 1998
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Water Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Raju .
Raju .
Whole Time Director
for over 26 years
Vandhana Gokul
Vandhana Gokul
Director
for over 26 years
Latha .
Latha .
Director
for over 26 years
Dorababu Gokul
Dorababu Gokul
Director
for over 26 years
Annie George
Annie George
Director
for over 1 year
George Avoorathu Thomas
George Avoorathu Thomas
Managing Director
for almost 2 years

Past Directors

Martin Louis Joseph Sylvie Christiaan De Sterck
Martin Louis Joseph Sylvie Christiaan De Sterck
Director
about 17 years ago

Charges

7 Crore
16 February 2009
The South Indian Bank Limited
5 Crore
09 September 2021
The South Indian Bank Limited
1 Crore
31 July 2021
The South Indian Bank Limited
88 Lak
11 December 2020
The South Indian Bank Limited
96 Lak
29 September 2020
The South Indian Bank Limited
54 Lak
09 September 2021
Others
0
25 October 2021
Others
0
11 December 2020
The South Indian Bank Limited
0
16 February 2009
The South Indian Bank Limited
0
08 October 2021
Others
0
31 July 2021
Others
0
29 September 2020
The South Indian Bank Limited
0
09 September 2021
Others
0
25 October 2021
Others
0
11 December 2020
The South Indian Bank Limited
0
16 February 2009
The South Indian Bank Limited
0
08 October 2021
Others
0
31 July 2021
Others
0
29 September 2020
The South Indian Bank Limited
0
09 September 2021
Others
0
25 October 2021
Others
0
11 December 2020
The South Indian Bank Limited
0
16 February 2009
The South Indian Bank Limited
0
08 October 2021
Others
0
31 July 2021
Others
0
29 September 2020
The South Indian Bank Limited
0
09 September 2021
Others
0
25 October 2021
Others
0
11 December 2020
The South Indian Bank Limited
0
16 February 2009
The South Indian Bank Limited
0
08 October 2021
Others
0
31 July 2021
Others
0
29 September 2020
The South Indian Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-29122020
Form CHG-1-29122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201229
Letter of the charge holder stating that the amount has been satisfied-07122020
Form CHG-4-07122020_signed
Form CHG-1-18112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201118
Instrument(s) of creation or modification of charge;-17112020
Form CHG-1-23102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201023
Instrument(s) of creation or modification of charge;-19102020
Form MGT-7-22112019_signed
Copy of MGT-8-21112019
List of share holders, debenture holders;-21112019
Form AOC-4-28102019_signed
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019

Frequently Asked Questions

What is the date on which the Rosemount shipping (india) private limited incorporated?

Rosemount shipping (india) private limited was incorporated on 29 July 1998 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Rosemount shipping (india) private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Rosemount shipping (india) private limited?

7 of directors are associated with the company.

What is the number of directors associated with Rosemount shipping (india) private limited?

7 of directors are associated with the company.