Company Information

CIN
U35100MH1996PLC101909
Status
Date of Incorporation
16 August 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
103,338,180
Authorised Capital
150,000,000

Directors

Bharat Bhushan Nagpal
Bharat Bhushan Nagpal
Director/Designated Partner
for about 1 year
Rajesh Shyamsunder Kakkar
Rajesh Shyamsunder Kakkar
Director/Designated Partner
for about 1 year
Vedant K Choudhury
Vedant K Choudhury
Director/Designated Partner
for almost 2 years
Subhas Chandra Choudhury
Subhas Chandra Choudhury
Director/Designated Partner
for about 15 years
Sadhana Choudhury
Sadhana Choudhury
Director/Designated Partner
for about 1 year
Kamal Kant Biswanath Choudhury
Kamal Kant Biswanath Choudhury
Director/Designated Partner
for about 17 years

Past Directors

Ashok Bal
Ashok Bal
Additional Director
about 1 year ago

Charges

268 Crore
13 October 2017
Bank Of Baroda
2 Crore
25 February 2016
Reliance Capital Ltd
35 Lak
13 October 2015
Bank Of India
27 Crore
25 April 2015
Bank Of Baroda
2 Crore
30 October 2013
Reliance Capital Ltd
74 Lak
30 September 2013
Reliance Capital Ltd
1 Crore
11 June 2013
Bank Of India
4 Crore
29 December 2012
Bank Of India
23 Crore
29 December 2012
Bank Of India
20 Crore
29 December 2012
Bank Of India
23 Crore
29 December 2012
Bank Of India
47 Crore
07 May 2012
Bank Of India
2 Crore
09 November 2010
Bank Of India
40 Crore
10 August 2010
Bank Of India
1 Crore
10 August 2010
Bank Of India
9 Crore
09 December 2009
Bank Of India
2 Crore
20 February 2009
Bank Of India
60 Lak
09 October 2007
Bank Of India
52 Lak
16 May 2007
Bank Of India
1 Crore
22 March 2007
Bank Of India
23 Crore
22 March 2007
Bank Of India
6 Crore
21 November 2005
Bank Of India
4 Crore
10 May 1998
Sicom Limited
95 Lak
10 March 1998
Sicom Limited
95 Lak
14 January 2013
Bank Of India
20 Crore
02 May 2012
Kotak Mahindra Bank Limited
1 Crore
28 June 2000
Union Bank Of India
25 Lak
10 November 2020
Bank Of Baroda
4 Crore
24 July 2020
Bank Of India
13 Crore
24 September 2019
Deutsche Bank
1 Crore
31 August 2019
Deutsche Bank
1 Crore
27 June 2023
Others
0
31 January 2023
Bank Of India
0
13 January 2023
Bank Of India
0
26 July 2022
Others
0
16 February 2022
Bank Of India
0
13 May 2022
Others
0
14 March 2022
Bank Of India
0
27 April 2021
Others
0
30 September 2021
Others
0
25 April 2015
Others
0
22 March 2007
Bank Of India
0
29 December 2012
Bank Of India
0
25 February 2016
Others
0
13 October 2017
Others
0
09 November 2010
Bank Of India
0
31 August 2019
Others
0
24 September 2019
Others
0
13 October 2015
Bank Of India
0
24 July 2020
Bank Of India
0
29 December 2012
Bank Of India
0
29 December 2012
Bank Of India
0
29 December 2012
Bank Of India
0
14 January 2013
Bank Of India
0
07 May 2012
Bank Of India
0
02 May 2012
Kotak Mahindra Bank Limited
0
10 August 2010
Bank Of India
0
10 August 2010
Bank Of India
0
09 December 2009
Bank Of India
0
22 March 2007
Bank Of India
0
16 May 2007
Bank Of India
0
10 May 1998
Sicom Limited
0
10 March 1998
Sicom Limited
0
21 November 2005
Bank Of India
0
30 September 2013
Reliance Capital Ltd
0
30 October 2013
Reliance Capital Ltd
0
09 October 2007
Bank Of India
0
28 June 2000
Union Bank Of India
0
10 November 2020
Others
0
11 June 2013
Bank Of India
0
20 February 2009
Bank Of India
0
27 June 2023
Others
0
31 January 2023
Bank Of India
0
13 January 2023
Bank Of India
0
26 July 2022
Others
0
16 February 2022
Bank Of India
0
13 May 2022
Others
0
14 March 2022
Bank Of India
0
27 April 2021
Others
0
30 September 2021
Others
0
25 April 2015
Others
0
22 March 2007
Bank Of India
0
29 December 2012
Bank Of India
0
25 February 2016
Others
0
13 October 2017
Others
0
09 November 2010
Bank Of India
0
31 August 2019
Others
0
24 September 2019
Others
0
13 October 2015
Bank Of India
0
24 July 2020
Bank Of India
0
29 December 2012
Bank Of India
0
29 December 2012
Bank Of India
0
29 December 2012
Bank Of India
0
14 January 2013
Bank Of India
0
07 May 2012
Bank Of India
0
02 May 2012
Kotak Mahindra Bank Limited
0
10 August 2010
Bank Of India
0
10 August 2010
Bank Of India
0
09 December 2009
Bank Of India
0
22 March 2007
Bank Of India
0
16 May 2007
Bank Of India
0
10 May 1998
Sicom Limited
0
10 March 1998
Sicom Limited
0
21 November 2005
Bank Of India
0
30 September 2013
Reliance Capital Ltd
0
30 October 2013
Reliance Capital Ltd
0
09 October 2007
Bank Of India
0
28 June 2000
Union Bank Of India
0
10 November 2020
Others
0
11 June 2013
Bank Of India
0
20 February 2009
Bank Of India
0

Documents

Optional Attachment-(1)-24122020
Instrument(s) of creation or modification of charge;-24122020
Optional Attachment-(4)-24122020
Optional Attachment-(3)-24122020
Optional Attachment-(2)-24122020
Form CHG-1-24122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201224
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201224
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201204
Optional Attachment-(2)-01122020
Optional Attachment-(4)-01122020
Optional Attachment-(1)-01122020
Instrument(s) of creation or modification of charge;-01122020
Form CHG-1-01122020
Optional Attachment-(3)-01122020
Form PAS-3-01102020_signed
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.-22092020
Copy of Board or Shareholders? resolution-22092020
Form DPT-3-11092020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200820

Frequently Asked Questions

What is the date of Sadhav shipping limited incorporation?

Incorporation date of the company is 16 August 1996 .

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 7.

Sadhav shipping limited has appointed how many directors?

The appointed directors in the company are:

  • Subhas chandra choudhury
  • Ashok bal
  • Kamal kant biswanath choudhury
  • Sadhana choudhury
  • Vedant k choudhury
  • Bharat bhushan nagpal
  • Rajesh shyamsunder kakkar