Company Information

CIN
U74140MH1984PTC032220
Status
Date of Incorporation
20 February 1984
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,883,000
Authorised Capital
50,000,000

Directors

Ali Khalid Vohra
Ali Khalid Vohra
Director/Designated Partner
for about 6 years
Rukhsana Shafiq Vohra
Rukhsana Shafiq Vohra
Director
for over 21 years
Khalid Shafiq Vohra
Khalid Shafiq Vohra
Director/Designated Partner
for almost 2 years

Past Directors

Ashok Vaid
Ashok Vaid
Director
about 21 years ago

Charges

5 Crore
08 March 2018
Hdfc Bank Limited
2 Crore
26 December 2017
Icici Bank Limited
2 Crore
30 March 2021
Hdfc Bank Limited
15 Lak
31 July 2020
Icici Bank Limited
46 Lak
10 January 2023
Hdfc Bank Limited
0
26 December 2017
Others
0
30 March 2021
Hdfc Bank Limited
0
31 July 2020
Others
0
08 March 2018
Hdfc Bank Limited
0
10 January 2023
Hdfc Bank Limited
0
26 December 2017
Others
0
30 March 2021
Hdfc Bank Limited
0
31 July 2020
Others
0
08 March 2018
Hdfc Bank Limited
0

Documents

Form DPT-3-15102020-signed
Form CHG-1-22092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200922
Optional Attachment-(1)-21092020
Instrument(s) of creation or modification of charge;-21092020
Auditor?s certificate-05062020
Form DPT-3-05022020-signed
Form BEN - 2-20122019_signed
Declaration under section 90-20122019
Optional Attachment-(1)-16112019
List of share holders, debenture holders;-16112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16112019
Form MGT-7-16112019_signed
Form AOC - 4 CFS-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form AOC-4-14112019_signed
Form MSME FORM I-16102019_signed

Frequently Asked Questions

When was the Sai maritime and management private limited incorporated?

The Sai maritime and management private limited was incorporated with ROC on 20 February 1984 as .

Where has the Sai maritime and management private limited been incorporated?

The company was incorporated in Mumbai with registration number 032220.

What is the E-filing status of the company?

The status of Sai maritime and management private limited is Active.

Number of Key Management personnel of the Sai maritime and management private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Sai maritime and management private limited?

The appointed directors in the company are:

  • Khalid shafiq vohra
  • Rukhsana shafiq vohra
  • Ashok vaid
  • Ali khalid vohra