Company Information

CIN
U63090MH1977PTC019930
Status
Date of Incorporation
20 October 1977
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
65,438,200
Authorised Capital
85,000,000

Directors

Rama Subramaniam Swamy
Rama Subramaniam Swamy
Director
for about 21 years
Khalid Shafiq Vohra
Khalid Shafiq Vohra
Director/Designated Partner
for almost 2 years

Past Directors

Upendra Devidas Somani
Upendra Devidas Somani
Company Secretary
over 5 years ago
Subramaniamraju Ramchandran Iyer
Subramaniamraju Ramchandran Iyer
Additional Director
over 7 years ago
Sudhakar Rajaram Ambiye
Sudhakar Rajaram Ambiye
Director
about 21 years ago

Charges

29 Crore
01 February 2019
The South Indian Bank Limited
1 Crore
03 November 2015
State Bank Of India
23 Crore
04 May 2011
Bank Of Baroda
3 Crore
21 November 2009
Hdfc Bank Limited
50 Lak
30 April 2007
Ge Capital Transportation Financial Services Ltd
13 Lak
30 November 2006
Hdfc Bank Limited
15 Lak
10 June 2020
The South Indian Bank Limited
49 Lak
19 December 2019
The South Indian Bank Limited
2 Crore
30 November 2022
Hdfc Bank Limited
0
03 November 2015
State Bank Of India
0
26 October 2021
Hdfc Bank Limited
0
26 November 2021
Hdfc Bank Limited
0
10 June 2020
The South Indian Bank Limited
0
01 February 2019
The South Indian Bank Limited
0
19 December 2019
The South Indian Bank Limited
0
30 April 2007
Ge Capital Transportation Financial Services Ltd
0
30 November 2006
Hdfc Bank Limited
0
04 May 2011
Bank Of Baroda
0
21 November 2009
Hdfc Bank Limited
0
30 November 2022
Hdfc Bank Limited
0
03 November 2015
State Bank Of India
0
26 October 2021
Hdfc Bank Limited
0
26 November 2021
Hdfc Bank Limited
0
10 June 2020
The South Indian Bank Limited
0
01 February 2019
The South Indian Bank Limited
0
19 December 2019
The South Indian Bank Limited
0
30 April 2007
Ge Capital Transportation Financial Services Ltd
0
30 November 2006
Hdfc Bank Limited
0
04 May 2011
Bank Of Baroda
0
21 November 2009
Hdfc Bank Limited
0
30 November 2022
Hdfc Bank Limited
0
03 November 2015
State Bank Of India
0
26 October 2021
Hdfc Bank Limited
0
26 November 2021
Hdfc Bank Limited
0
10 June 2020
The South Indian Bank Limited
0
01 February 2019
The South Indian Bank Limited
0
19 December 2019
The South Indian Bank Limited
0
30 April 2007
Ge Capital Transportation Financial Services Ltd
0
30 November 2006
Hdfc Bank Limited
0
04 May 2011
Bank Of Baroda
0
21 November 2009
Hdfc Bank Limited
0

Documents

Form DPT-3-27082020-signed
Instrument(s) of creation or modification of charge;-18072020
Form CHG-1-18072020_signed
Optional Attachment-(1)-18072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200718
Form MSME FORM I-14052020_signed
Letter of the charge holder stating that the amount has been satisfied-07022020
Form CHG-4-07022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200207
Optional Attachment-(1)-23012020
Optional Attachment-(2)-23012020
Form CHG-1-23012020_signed
Instrument(s) of creation or modification of charge;-23012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200123
Form AOC-4(XBRL)-07012020_signed
List of share holders, debenture holders;-06012020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-06012020
Approval letter of extension of financial year of AGM-06012020
Approval letter for extension of AGM;-06012020
Form MGT-7-06012020_signed

Frequently Asked Questions

What is the date on which the Sai shipping company private limited incorporated?

Sai shipping company private limited was incorporated on 20 October 1977 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Sai shipping company private limited compliant?

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

What is the number of directors associated with Sai shipping company private limited?

5 of directors are associated with the company.

What is the number of directors associated with Sai shipping company private limited?

5 of directors are associated with the company.