Company Information

CIN
U63012MH1995PTC086293
Status
Date of Incorporation
10 March 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
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
100,000
Authorised Capital
100,000

Directors

Himali Badheka
Himali Badheka
Director/Designated Partner
for almost 2 years
Shruti Badheka
Shruti Badheka
Director
for over 29 years
Hemant Badheka
Hemant Badheka
Director
for over 1 year

Past Directors

Bhavin Badheka
Bhavin Badheka
Additional Director
about 5 years ago

Charges

17 Lak
26 September 2017
Union Bank Of India
6 Lak
20 September 2021
Union Bank Of India
6 Lak
11 August 2020
Union Bank Of India
5 Lak
20 September 2021
Others
0
26 September 2017
Others
0
11 August 2020
Others
0
20 September 2021
Others
0
26 September 2017
Others
0
11 August 2020
Others
0

Documents

Form DPT-3-22102020-signed
Form DPT-3-16092020-signed
Optional Attachment-(1)-03092020
Instrument(s) of creation or modification of charge;-03092020
Optional Attachment-(2)-03092020
Form CHG-1-03092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200903
Form DIR-12-31072020_signed
Optional Attachment-(2)-27072020
Optional Attachment-(1)-27072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072020
Form MGT-7-25112019_signed
Form ADT-1-23112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019

Frequently Asked Questions

What is the date of Sajay shipping and clearing private limited incorporation?

Incorporation date of the company is 10 March 1995 .

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 4.

Sajay shipping and clearing private limited has appointed how many directors?

The appointed directors in the company are:

  • Bhavin badheka
  • Hemant badheka
  • Shruti badheka
  • Himali badheka