Company Information

CIN
U61100MH2002PLC135732
Status
Date of Incorporation
02 May 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sea And Coastal Water Transport
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
572,275,500
Authorised Capital
750,000,000

Directors

Jay Bhavesh Parekh
Jay Bhavesh Parekh
Company Secretary
for over 7 years
Warren George Pinto
Warren George Pinto
Director/Designated Partner
for about 1 year
Leena Metylda Pinto
Leena Metylda Pinto
Wholetime Director
for over 16 years
Sumit Maheshwari
Sumit Maheshwari
Director/Designated Partner
for over 1 year
Uday Manohar Gore
Uday Manohar Gore
Director/Designated Partner
for over 1 year
Anil Laxman Devli
Anil Laxman Devli
Director/Designated Partner
for over 1 year
Darshan Pradeep Upadhyay
Darshan Pradeep Upadhyay
Director
for about 5 years
Thomas Wilfred Pinto
Thomas Wilfred Pinto
Director/Designated Partner
for over 1 year

Past Directors

Sanjeevlata Samdani .
Sanjeevlata Samdani .
Additional Director
almost 4 years ago
John Parsad Menezes
John Parsad Menezes
Additional Director
about 6 years ago
Ravi Ghanshyamdas Lekhrajani
Ravi Ghanshyamdas Lekhrajani
Nominee Director
about 9 years ago
Clayton Lawrence Pinto
Clayton Lawrence Pinto
Whole Time Director
over 9 years ago
Madhukar Mulky Kamath
Madhukar Mulky Kamath
Director
almost 10 years ago
Devadas Mallya Mangalore
Devadas Mallya Mangalore
Director
almost 10 years ago
Kin David Rodrigues
Kin David Rodrigues
Director
about 10 years ago
Sujit Govindrao Parsatwar
Sujit Govindrao Parsatwar
Additional Director
over 10 years ago
Tony Arthur Vaz
Tony Arthur Vaz
Director
almost 18 years ago
Rita Felicia Vaz
Rita Felicia Vaz
Director
over 18 years ago

Charges

1,107 Crore
07 October 2019
Canara Bank
44 Crore
20 September 2019
Canara Bank
50 Crore
18 September 2019
Kotak Mahindra Bank Limited
115 Crore
08 July 2019
Hdfc Bank Limited
55 Crore
24 June 2019
Canara Bank
26 Crore
12 June 2019
Hdfc Bank Limited
48 Crore
03 May 2019
Canara Bank
44 Crore
15 March 2019
Hdfc Bank Limited
44 Crore
11 February 2019
Hdfc Bank Limited
46 Crore
08 January 2019
Canara Bank
58 Crore
08 January 2019
Canara Bank
50 Crore
08 January 2019
Canara Bank
24 Crore
08 January 2019
Canara Bank
4 Crore
08 January 2019
Canara Bank
49 Crore
29 July 2018
Hdfc Bank Limited
39 Crore
03 July 2018
Hdfc Bank Limited
44 Crore
14 February 2018
Hdfc Bank Limited
45 Crore
17 January 2017
Bank Of Baroda
124 Crore
10 August 2016
Bank Of Baroda
47 Crore
12 August 2015
Bank Of Baroda
85 Crore
23 May 2016
Canara Bank
50 Crore
07 March 2018
Canara Bank
35 Crore
22 December 2014
Canara Bank
58 Crore
16 November 2018
Canara Bank
49 Crore
13 August 2018
Canara Bank
24 Crore
11 January 2003
Canara Bank
4 Crore
16 May 2016
Canara Bank
127 Crore
10 January 2014
Canara Bank
50 Crore
05 May 2017
Canara Bank
48 Crore
07 March 2018
Canara Bank
10 Crore
02 May 2013
Canara Bank
32 Crore
02 March 2012
Canara Bank
34 Crore
23 December 2008
Canara Bank
10 Crore
20 June 2007
Canara Bank
1 Crore
02 November 2010
Canara Bank
35 Crore
08 November 2006
Canara Bank
10 Crore
05 May 2007
Canara Bank
1 Crore
26 April 2010
Canara Bank
1 Crore
28 October 2009
Canara Bank
7 Crore
31 May 2011
Canara Bank
4 Crore
11 November 2009
Canara Bank
22 Crore
03 April 2006
Canara Bank
12 Crore
30 March 2021
Indusind Bank Ltd.
115 Crore
07 December 2020
Hdfc Bank Limited
128 Crore
17 July 2020
Axis Bank Limited
27 Crore
31 December 2019
Hdfc Bank Limited
41 Crore
31 December 2019
Hdfc Bank Limited
38 Crore
09 June 2021
Axis Bank Limited
105 Crore
16 October 2023
Axis Bank Limited
0
26 September 2023
Others
0
22 May 2023
Others
0
23 November 2022
Axis Bank Limited
0
31 December 2019
Hdfc Bank Limited
0
08 July 2019
Hdfc Bank Limited
0
12 June 2019
Hdfc Bank Limited
0
15 March 2019
Hdfc Bank Limited
0
03 July 2018
Hdfc Bank Limited
0
11 February 2019
Hdfc Bank Limited
0
07 December 2020
Hdfc Bank Limited
0
19 January 2022
Hdfc Bank Limited
0
19 May 2022
Others
0
31 December 2019
Hdfc Bank Limited
0
29 July 2018
Hdfc Bank Limited
0
18 September 2019
Others
0
28 May 2022
Others
0
28 May 2022
Others
0
05 May 2022
Others
0
06 April 2022
Axis Bank Limited
0
06 April 2022
Axis Bank Limited
0
07 October 2019
Canara Bank
0
20 September 2019
Canara Bank
0
24 June 2019
Canara Bank
0
03 May 2019
Canara Bank
0
08 January 2019
Canara Bank
0
08 January 2019
Canara Bank
0
29 September 2021
Axis Bank Limited
0
14 February 2018
Hdfc Bank Limited
0
30 March 2021
Others
0
26 November 2021
Others
0
17 January 2017
Others
0
17 July 2020
Axis Bank Limited
0
10 August 2016
Others
0
09 June 2021
Axis Bank Limited
0
08 January 2019
Canara Bank
0
16 May 2016
Canara Bank
0
08 January 2019
Canara Bank
0
02 May 2013
Canara Bank
0
10 January 2014
Canara Bank
0
22 December 2014
Canara Bank
0
12 August 2015
Others
0
05 May 2017
Canara Bank
0
11 January 2003
Canara Bank
0
16 November 2018
Canara Bank
0
08 January 2019
Canara Bank
0
13 August 2018
Canara Bank
0
31 May 2011
Canara Bank
0
03 April 2006
Canara Bank
0
08 November 2006
Canara Bank
0
11 November 2009
Canara Bank
0
02 November 2010
Canara Bank
0
26 April 2010
Canara Bank
0
07 March 2018
Canara Bank
0
23 May 2016
Canara Bank
0
20 June 2007
Canara Bank
0
28 October 2009
Canara Bank
0
02 March 2012
Canara Bank
0
07 March 2018
Canara Bank
0
05 May 2007
Canara Bank
0
23 December 2008
Canara Bank
0
16 October 2023
Axis Bank Limited
0
26 September 2023
Others
0
22 May 2023
Others
0
23 November 2022
Axis Bank Limited
0
31 December 2019
Hdfc Bank Limited
0
08 July 2019
Hdfc Bank Limited
0
12 June 2019
Hdfc Bank Limited
0
15 March 2019
Hdfc Bank Limited
0
03 July 2018
Hdfc Bank Limited
0
11 February 2019
Hdfc Bank Limited
0
07 December 2020
Hdfc Bank Limited
0
19 January 2022
Hdfc Bank Limited
0
19 May 2022
Others
0
31 December 2019
Hdfc Bank Limited
0
29 July 2018
Hdfc Bank Limited
0
18 September 2019
Others
0
28 May 2022
Others
0
28 May 2022
Others
0
05 May 2022
Others
0
06 April 2022
Axis Bank Limited
0
06 April 2022
Axis Bank Limited
0
07 October 2019
Canara Bank
0
20 September 2019
Canara Bank
0
24 June 2019
Canara Bank
0
03 May 2019
Canara Bank
0
08 January 2019
Canara Bank
0
08 January 2019
Canara Bank
0
29 September 2021
Axis Bank Limited
0
14 February 2018
Hdfc Bank Limited
0
30 March 2021
Others
0
26 November 2021
Others
0
17 January 2017
Others
0
17 July 2020
Axis Bank Limited
0
10 August 2016
Others
0
09 June 2021
Axis Bank Limited
0
08 January 2019
Canara Bank
0
16 May 2016
Canara Bank
0
08 January 2019
Canara Bank
0
02 May 2013
Canara Bank
0
10 January 2014
Canara Bank
0
22 December 2014
Canara Bank
0
12 August 2015
Others
0
05 May 2017
Canara Bank
0
11 January 2003
Canara Bank
0
16 November 2018
Canara Bank
0
08 January 2019
Canara Bank
0
13 August 2018
Canara Bank
0
31 May 2011
Canara Bank
0
03 April 2006
Canara Bank
0
08 November 2006
Canara Bank
0
11 November 2009
Canara Bank
0
02 November 2010
Canara Bank
0
26 April 2010
Canara Bank
0
07 March 2018
Canara Bank
0
23 May 2016
Canara Bank
0
20 June 2007
Canara Bank
0
28 October 2009
Canara Bank
0
02 March 2012
Canara Bank
0
07 March 2018
Canara Bank
0
05 May 2007
Canara Bank
0
23 December 2008
Canara Bank
0
16 October 2023
Axis Bank Limited
0
26 September 2023
Others
0
22 May 2023
Others
0
23 November 2022
Axis Bank Limited
0
31 December 2019
Hdfc Bank Limited
0
08 July 2019
Hdfc Bank Limited
0
12 June 2019
Hdfc Bank Limited
0
15 March 2019
Hdfc Bank Limited
0
03 July 2018
Hdfc Bank Limited
0
11 February 2019
Hdfc Bank Limited
0
07 December 2020
Hdfc Bank Limited
0
19 January 2022
Hdfc Bank Limited
0
19 May 2022
Others
0
31 December 2019
Hdfc Bank Limited
0
29 July 2018
Hdfc Bank Limited
0
18 September 2019
Others
0
28 May 2022
Others
0
28 May 2022
Others
0
05 May 2022
Others
0
06 April 2022
Axis Bank Limited
0
06 April 2022
Axis Bank Limited
0
07 October 2019
Canara Bank
0
20 September 2019
Canara Bank
0
24 June 2019
Canara Bank
0
03 May 2019
Canara Bank
0
08 January 2019
Canara Bank
0
08 January 2019
Canara Bank
0
29 September 2021
Axis Bank Limited
0
14 February 2018
Hdfc Bank Limited
0
30 March 2021
Others
0
26 November 2021
Others
0
17 January 2017
Others
0
17 July 2020
Axis Bank Limited
0
10 August 2016
Others
0
09 June 2021
Axis Bank Limited
0
08 January 2019
Canara Bank
0
16 May 2016
Canara Bank
0
08 January 2019
Canara Bank
0
02 May 2013
Canara Bank
0
10 January 2014
Canara Bank
0
22 December 2014
Canara Bank
0
12 August 2015
Others
0
05 May 2017
Canara Bank
0
11 January 2003
Canara Bank
0
16 November 2018
Canara Bank
0
08 January 2019
Canara Bank
0
13 August 2018
Canara Bank
0
31 May 2011
Canara Bank
0
03 April 2006
Canara Bank
0
08 November 2006
Canara Bank
0
11 November 2009
Canara Bank
0
02 November 2010
Canara Bank
0
26 April 2010
Canara Bank
0
07 March 2018
Canara Bank
0
23 May 2016
Canara Bank
0
20 June 2007
Canara Bank
0
28 October 2009
Canara Bank
0
02 March 2012
Canara Bank
0
07 March 2018
Canara Bank
0
05 May 2007
Canara Bank
0
23 December 2008
Canara Bank
0

Documents

Form PAS-6-13022021_signed
Form MGT-7-07012021_signed
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form AOC-4(XBRL)-30122020
Form DPT-3-17122020_signed
Auditor?s certificate-16122020
Form MGT-14-09112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112020
Form CHG-1-28102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201028
Form CHG-1-26102020_signed
Instrument(s) of creation or modification of charge;-26102020
Optional Attachment-(1)-26102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201026
Form MGT-14-23102020_signed
Instrument(s) of creation or modification of charge;-22102020
Optional Attachment-(1)-16102020

Frequently Asked Questions

When was the Seven islands shipping limited incorporated?

The Seven islands shipping limited was incorporated with ROC on 02 May 2002 as .

Where has the Seven islands shipping limited been incorporated?

The company was incorporated in Mumbai with registration number 135732.

What is the E-filing status of the company?

The status of Seven islands shipping limited is Active.

Number of Key Management personnel of the Seven islands shipping limited?

The company has 18 key management personnel in the company.

Who are the directors of the Seven islands shipping limited?

The appointed directors in the company are:

  • Tony arthur vaz
  • Leena metylda pinto
  • Thomas wilfred pinto
  • Rita felicia vaz
  • Sujit govindrao parsatwar
  • Devadas mallya mangalore
  • Kin david rodrigues
  • Madhukar mulky kamath
  • Anil laxman devli
  • Ravi ghanshyamdas lekhrajani
  • Darshan pradeep upadhyay
  • Sumit maheshwari
  • Clayton lawrence pinto
  • Sanjeevlata samdani .
  • Uday manohar gore
  • John parsad menezes
  • Warren george pinto
  • Jay bhavesh parekh