Company Information

CIN
Status
Date of Incorporation
04 August 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Ships And Other Vessels
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

Manas Sonesh Shah
Manas Sonesh Shah
Director/Designated Partner
for over 1 year
Mahendra Jethalal Shah
Mahendra Jethalal Shah
Director
for over 1 year

Past Directors

Kiran Jethalal Rambhia
Kiran Jethalal Rambhia
Director
over 29 years ago

Charges

9 Lak
01 January 1999
New India Co-op Bank Ltd
2 Lak
21 March 1997
New India Co-op Bank Ltd
3 Lak
21 March 1997
New India Co-op Bank Ltd
3 Lak
21 March 1997
New India Co-op Bank Ltd
0
21 March 1997
New India Co-op Bank Ltd
0
01 January 1999
New India Co-op Bank Ltd
0
21 March 1997
New India Co-op Bank Ltd
0
21 March 1997
New India Co-op Bank Ltd
0
01 January 1999
New India Co-op Bank Ltd
0

Documents

List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form MGT-7-23102018_signed
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-30112017
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017

Frequently Asked Questions

When was the Shah brothers shipping private limited incorporated?

The Shah brothers shipping private limited was incorporated with ROC on 04 August 1995 as .

Where has the Shah brothers shipping private limited been incorporated?

The company was incorporated in Mumbai with registration number 091385.

What is the E-filing status of the company?

The status of Shah brothers shipping private limited is Active.

Number of Key Management personnel of the Shah brothers shipping private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Shah brothers shipping private limited?

The appointed directors in the company are:

  • Kiran jethalal rambhia
  • Mahendra jethalal shah
  • Manas sonesh shah