Company Information

CIN
Status
Date of Incorporation
12 March 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Water Transport Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Syed Zia Ul Hasan Rizvi
Syed Zia Ul Hasan Rizvi
Director/Designated Partner
for over 1 year
Peeyush Jain
Peeyush Jain
Director/Designated Partner
for almost 2 years
Jeevan Ramchandra Kelkar
Jeevan Ramchandra Kelkar
Director
for over 15 years

Past Directors

Amit Nandrajog
Amit Nandrajog
Additional Director
over 4 years ago
Dharmendra Dineshchandra Shah
Dharmendra Dineshchandra Shah
Director
about 5 years ago
Jagjeet Sachdev Singh
Jagjeet Sachdev Singh
Director
over 17 years ago

Charges

84 Lak
19 December 2015
The Hongkong And Shanghai Banking Corporation Limited
50 Lak
17 April 2015
The Hongkong And Shanghai Banking Corporation Limited
34 Lak
19 December 2015
The Hongkong And Shanghai Banking Corporation Limited
0
17 April 2015
The Hongkong And Shanghai Banking Corporation Limited
0
19 December 2015
The Hongkong And Shanghai Banking Corporation Limited
0
17 April 2015
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form DIR-12-07082020_signed
Evidence of cessation;-07082020
Optional Attachment-(1)-07082020
Notice of resignation;-07082020
Optional Attachment-(1)-20052020
Form DIR-12-20052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-31102019_signed
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Company CSR policy as per section 135(4)-29102019
Details of other Entity(s)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DIR-12-24102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MSME FORM I-29052019_signed

Frequently Asked Questions

What is the incorporation date of the Svitzer hazira private limited?

Incorporation date of the company is 12 March 2004 .

What is the state of the Svitzer hazira private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Svitzer hazira private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Svitzer hazira private limited?

Svitzer hazira private limited has appointed 6 of directors.

Who are the appointed Directors in Svitzer hazira private limited?

The appointed directors in the company are:

  • Jeevan ramchandra kelkar
  • Jagjeet sachdev singh
  • Dharmendra dineshchandra shah
  • Amit nandrajog
  • Peeyush jain
  • Syed zia ul hasan rizvi