Company Information

CIN
Status
Date of Incorporation
13 July 1997
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,231,500
Authorised Capital
5,000,000

Directors

Anish Pradip Kamat
Anish Pradip Kamat
Director/Designated Partner
for almost 5 years
Priyesh Pradip Kamat
Priyesh Pradip Kamat
Director/Designated Partner
for over 1 year
Amita Pradip Kamat
Amita Pradip Kamat
Director/Designated Partner
for over 6 years

Past Directors

Pradeep Vaikunth Kamat
Pradeep Vaikunth Kamat
Director
over 27 years ago
Devidas Hanumanth Nayak
Devidas Hanumanth Nayak
Director
over 27 years ago

Charges

0
11 July 2013
Bank Of India
6 Lak
10 August 2012
Bank Of India
22 Lak
14 July 2004
Bank Of India
2 Crore
04 May 2005
Bank Of India
2 Crore
17 May 2005
Bank Of India
20 Lak
02 June 2020
Bank Of India
0
07 August 2021
Hdfc Bank Limited
0
03 September 2021
Hdfc Bank Limited
0
04 May 2005
Bank Of India
0
14 July 2004
Bank Of India
0
11 July 2013
Bank Of India
0
17 May 2005
Bank Of India
0
10 August 2012
Bank Of India
0
02 June 2020
Bank Of India
0
07 August 2021
Hdfc Bank Limited
0
03 September 2021
Hdfc Bank Limited
0
04 May 2005
Bank Of India
0
14 July 2004
Bank Of India
0
11 July 2013
Bank Of India
0
17 May 2005
Bank Of India
0
10 August 2012
Bank Of India
0
02 June 2020
Bank Of India
0
07 August 2021
Hdfc Bank Limited
0
03 September 2021
Hdfc Bank Limited
0
04 May 2005
Bank Of India
0
14 July 2004
Bank Of India
0
11 July 2013
Bank Of India
0
17 May 2005
Bank Of India
0
10 August 2012
Bank Of India
0

Documents

Form AOC-4-20012021-signed
Form MGT-7-04012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Notice of resignation;-29022020
Evidence of cessation;-29022020
Form DIR-12-29022020_signed
Form DIR-12-14012020_signed
Optional Attachment-(2)-08012020
Optional Attachment-(1)-08012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012020
Form ADT-1-29112019_signed
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Form DPT-3-09072019-signed
Form SH-8-02042019-signed
Audited financial statements of last three years-01042019
Optional Attachment-(1)-01042019

Frequently Asked Questions

When was the Super services shipping private limited incorporated?

The Super services shipping private limited was incorporated with ROC on 13 July 1997 as .

Where has the Super services shipping private limited been incorporated?

The company was incorporated in Goa with registration number 002408.

What is the E-filing status of the company?

The status of Super services shipping private limited is Active.

Number of Key Management personnel of the Super services shipping private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Super services shipping private limited?

The appointed directors in the company are:

  • Devidas hanumanth nayak
  • Pradeep vaikunth kamat
  • Amita pradip kamat
  • Priyesh pradip kamat
  • Anish pradip kamat