Company Information

CIN
U63090WB1977PTC031081
Status
Date of Incorporation
06 July 1977
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
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
250,000
Authorised Capital
2,500,000

Directors

Shirin Yezdi Dastur
Shirin Yezdi Dastur
Director
for over 1 year
Aparna Bhattacharjee
Aparna Bhattacharjee
Director
for over 1 year

Past Directors

Yezdi Naval Dastur
Yezdi Naval Dastur
Director
over 22 years ago
Gopal Krishna Bhattacharji
Gopal Krishna Bhattacharji
Director
over 22 years ago

Charges

7 Lak
09 November 2020
Hdfc Bank Limited
7 Lak
05 September 2023
Axis Bank Limited
0
20 May 2022
Axis Bank Limited
0
09 November 2020
Hdfc Bank Limited
0
05 September 2023
Axis Bank Limited
0
20 May 2022
Axis Bank Limited
0
09 November 2020
Hdfc Bank Limited
0

Documents

Form DPT-3-31122020
Form DPT-3-05062020-signed
Form MGT-14-20122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122019
Form DIR-12-20122019_signed
Evidence of cessation;-20122019
Optional Attachment-(1)-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form DPT-3-01072019
Form DIR-12-09052019_signed
Form MGT-14-22042019_signed
Optional Attachment-(1)-22042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Optional Attachment-(1)-22042019
Evidence of cessation;-22042019
Optional Attachment-(2)-22042019

Frequently Asked Questions

What is the date on which the Specialised ship & cargo handling agency pvt ltd incorporated?

Specialised ship & cargo handling agency pvt ltd was incorporated on 06 July 1977 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Specialised ship & cargo handling agency pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Specialised ship & cargo handling agency pvt ltd?

4 of directors are associated with the company.

What is the number of directors associated with Specialised ship & cargo handling agency pvt ltd?

4 of directors are associated with the company.