Company Information

CIN
U05004OR2001PTC006485
Status
Date of Incorporation
17 April 2001
Classes
Listing Status
Unlisted
Type
State
Cuttack
ROC
ROC Cuttack
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,696,000
Authorised Capital
30,000,000

Directors

Thachappillil Kuttappan Vijayan
Thachappillil Kuttappan Vijayan
Additional Director
for over 5 years
Thachappillil Kuttappan Narayanan
Thachappillil Kuttappan Narayanan
Managing Director
for over 1 year

Past Directors

Kudilil Bhargavi Amma
Kudilil Bhargavi Amma
Director
over 23 years ago
Thachappilil Kuttappan Soman
Thachappilil Kuttappan Soman
Director
over 23 years ago

Charges

15 Crore
31 December 2018
Icici Bank Limited
1 Crore
31 December 2018
Icici Bank Limited
8 Crore
30 May 2016
Reliance Capital Ltd
2 Crore
05 August 2003
Citicorp Finance (india) Ltd.
7 Lak
15 July 2003
Citicorp Finance (india) Ltd.
4 Lak
14 July 2003
Citicorp Finance (india) Ltd.
3 Lak
14 July 2003
Citicorp Finance (india) Ltd.
9 Lak
28 May 2002
Central Bank Of India
1 Crore
29 August 2005
State Bank Of India
19 Crore
19 June 2020
The Federal Bank Ltd
2 Crore
19 June 2020
Others
0
30 May 2016
Others
0
31 December 2018
Others
0
15 July 2003
Citicorp Finance (india) Ltd.
0
05 August 2003
Citicorp Finance (india) Ltd.
0
14 July 2003
Citicorp Finance (india) Ltd.
0
28 May 2002
Central Bank Of India
0
29 August 2005
State Bank Of India
0
31 December 2018
Others
0
14 July 2003
Citicorp Finance (india) Ltd.
0
19 June 2020
Others
0
30 May 2016
Others
0
31 December 2018
Others
0
15 July 2003
Citicorp Finance (india) Ltd.
0
05 August 2003
Citicorp Finance (india) Ltd.
0
14 July 2003
Citicorp Finance (india) Ltd.
0
28 May 2002
Central Bank Of India
0
29 August 2005
State Bank Of India
0
31 December 2018
Others
0
14 July 2003
Citicorp Finance (india) Ltd.
0
19 June 2020
Others
0
30 May 2016
Others
0
31 December 2018
Others
0
15 July 2003
Citicorp Finance (india) Ltd.
0
05 August 2003
Citicorp Finance (india) Ltd.
0
14 July 2003
Citicorp Finance (india) Ltd.
0
28 May 2002
Central Bank Of India
0
29 August 2005
State Bank Of India
0
31 December 2018
Others
0
14 July 2003
Citicorp Finance (india) Ltd.
0

Documents

Form CHG-1-18082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200818
Optional Attachment-(2)-14082020
Instrument(s) of creation or modification of charge;-14082020
Optional Attachment-(1)-14082020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form DPT-3-06082019-signed
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Evidence of cessation;-25042019
Declaration by first director-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form CHG-1-22012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190122
Instrument(s) of creation or modification of charge;-21012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190117

Frequently Asked Questions

When was the Teekay marines private limited incorporated?

The Teekay marines private limited was incorporated with ROC on 17 April 2001 as .

Where has the Teekay marines private limited been incorporated?

The company was incorporated in Cuttack with registration number 006485.

What is the E-filing status of the company?

The status of Teekay marines private limited is Active.

Number of Key Management personnel of the Teekay marines private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Teekay marines private limited?

The appointed directors in the company are:

  • Thachappilil kuttappan soman
  • Thachappillil kuttappan narayanan
  • Kudilil bhargavi amma
  • Thachappillil kuttappan vijayan