Company Information
CIN
Status
Date of Incorporation
26 April 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,010
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Taheri Abbasali Bharmal
Director/Designated Partner
about 1 year ago
about 1 year ago
Manish Verma
Director/Designated Partner
over 1 year ago
over 1 year ago
Pankaj Mehrotra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sreedhar Krishnamoorthy Rishinaradamangalam
Additional Director
over 13 years ago
over 13 years ago
Past Directors
Vijay Kirchand Parekh
Director
over 8 years ago
over 8 years ago
Kardamp Kantilal Shah
Director
over 12 years ago
over 12 years ago
Vinita Venkatesh .
Additional Director
almost 17 years ago
almost 17 years ago
Manickam Kumaraswamy Palanivel
Director
over 17 years ago
over 17 years ago
Ram Prakash Nangalia
Director
almost 19 years ago
almost 19 years ago
Jitendra Misra
Director
over 22 years ago
over 22 years ago
Yaser Sharaf
Director
over 22 years ago
over 22 years ago
Gave Khershedji Sarkari
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 12] Barges, Boats, Carts, Dredgers (Boats), Ferry Boats, Hose Carts, Hulls (Ships ), Ships, Ships' Hulls, Vehicles (Refrigerated ), Vehicles For Locomotion By Land Air, Water Or Rail, Water Vehicles, Yachts.
[Class : 39] Boat Rental, Brokerage (Freight), Brokerage (Transport), Ferry Boat Transport, Freight (Shipping Of Goods), Freight Brokerage [Forwarding (Am)], Freight Forwarding, Freighting, Hauling, Marine Transport, Passenger Transport, Rental Of Storage Containers, Salvage (Underwater), Salvage Of Ships, Salvaging, Ship Brokerage, Ships (Refloating Of), Storage Containers ...
[Class : 39] Boat Rental, Brokerage (Freight), Brokerage (Transport), Ferry Boat Transport, Freight (Shipping Of Goods), Freight Brokerage [Forwarding (Am)], Freight Forwarding, Freighting, Hauling, Marine Transport, Passenger Transport, Rental Of Storage Containers, Salvage (Underwater), Salvage Of Ships, Salvaging, Ship Brokerage, Ships (Refloating Of), Storage Containers ...
View +1 more Brands for Sharaf Shipping Agency (India) Private Limited.
Documents
Form DPT-3-09122020-signed
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Optional Attachment-(1)-18102019
Copy of the intimation sent by company-18102019
Form BEN - 2-13092019_signed
Declaration under section 90-13092019
Form DPT-3-01072019
Form MSME FORM I-27052019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form DIR-12-10102018_signed
Optional Attachment-(1)-10102018
Evidence of cessation;-10102018
Notice of resignation;-10102018
Notice of resignation;-28092018
Evidence of cessation;-28092018
Form DIR-12-28092018_signed
Directors report as per section 134(3)-25012018
List of share holders, debenture holders;-25012018
Optional Attachment-(1)-25012018