Company Information

CIN
Status
Date of Incorporation
06 October 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
168,300,000
Authorised Capital
320,000,000

Directors

Sumegh Prafull Modi
Sumegh Prafull Modi
Wholetime Director
for over 19 years
Harjinder Kapila Singh
Harjinder Kapila Singh
Casual Vacancy Director
for almost 16 years
Gyaneshwar Dayal Sarin
Gyaneshwar Dayal Sarin
Director/Designated Partner
for over 10 years
Glen Damaciano Simoens
Glen Damaciano Simoens
Director/Designated Partner
for over 1 year

Past Directors

Rina Dilip Khatau
Rina Dilip Khatau
Director
over 16 years ago
Jayant Manibhai Parekh
Jayant Manibhai Parekh
Director
over 28 years ago
Dilip Dharamsey Khatau
Dilip Dharamsey Khatau
Director
over 28 years ago
Yudhisthir Dilip Khatau
Yudhisthir Dilip Khatau
Director
over 28 years ago
Arun Muljibhai Mehta
Arun Muljibhai Mehta
Director
over 28 years ago

Documents

Copy of the Court-Company Law Board Order-120115.PDF
Form INC-28-081214.PDF
Optional Attachment 2-081214.PDF
Optional Attachment 1-081214.PDF
Copy of the Court-Company Law Board Order-081214.PDF
Form DIR-12-180614.OCT
Form CHG-1-190614.OCT
Certificate of Registration for Modification of Mortgage-170614.PDF
Certificate of Registration for Modification of Mortgage-170614.PDF
Evidence of cessation-170614.PDF
Optional Attachment 1-170614.PDF
Instrument of creation or modification of charge-170614.PDF
Certificate of Registration for Modification of Mortgage-170614.PDF
List of past and present members-170614.PDF
Form DIR-11-110614.OCT
Form DIR-12-230514.OCT
Declaration of the appointee Director- in Form DIR-2-230514.PDF
Interest in other entities-230514.PDF
Letter of Appointment-230514.PDF
Form 23AC XBRL-010114-311213 for the FY ending on-310313.OCT

Frequently Asked Questions

When was the Tarun shipping and industries limited incorporated?

The Tarun shipping and industries limited was incorporated with ROC on 06 October 1994 as .

Where has the Tarun shipping and industries limited been incorporated?

The company was incorporated in Mumbai with registration number 081811.

What is the E-filing status of the company?

The status of Tarun shipping and industries limited is Amalgamated.

Number of Key Management personnel of the Tarun shipping and industries limited?

The company has 9 key management personnel in the company.

Who are the directors of the Tarun shipping and industries limited?

The appointed directors in the company are:

  • Arun muljibhai mehta
  • Yudhisthir dilip khatau
  • Glen damaciano simoens
  • Gyaneshwar dayal sarin
  • Harjinder kapila singh
  • Sumegh prafull modi
  • Dilip dharamsey khatau
  • Rina dilip khatau
  • Jayant manibhai parekh