Company Information

CIN
Status
Date of Incorporation
05 June 1996
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
500,000
Authorised Capital
500,000

Directors

Vanshika Dinesh Nagdev
Vanshika Dinesh Nagdev
Director/Designated Partner
for about 5 years
Suresh Ambratlal Juriani
Suresh Ambratlal Juriani
Director
for almost 2 years

Past Directors

Rohit Suresh Juriani
Rohit Suresh Juriani
Additional Director
over 7 years ago
Abhishek Ashok Juriani
Abhishek Ashok Juriani
Additional Director
about 13 years ago
Maya Parihar Malhotra
Maya Parihar Malhotra
Director
over 28 years ago
Sudhir Omprakash Malhotra
Sudhir Omprakash Malhotra
Director
over 28 years ago

Documents

Form DPT-3-13112020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form DIR-12-12122019_signed
Optional Attachment-(1)-11122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
Notice of resignation;-11122019
Evidence of cessation;-11122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form AOC-4-15112019_signed
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-30062019
Form DIR-12-09022019_signed
Optional Attachment-(2)-08022019

Frequently Asked Questions

What is the incorporation date of the Saivenk shipping and agencies limited?

Incorporation date of the company is 05 June 1996 .

What is the state of the Saivenk shipping and agencies limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Saivenk shipping and agencies limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Saivenk shipping and agencies limited?

Saivenk shipping and agencies limited has appointed 6 of directors.

Who are the appointed Directors in Saivenk shipping and agencies limited?

The appointed directors in the company are:

  • Sudhir omprakash malhotra
  • Maya parihar malhotra
  • Suresh ambratlal juriani
  • Abhishek ashok juriani
  • Rohit suresh juriani
  • Vanshika dinesh nagdev