Company Information

CIN
Status
Date of Incorporation
20 July 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Pracheta Prabhakar Prabhu
Pracheta Prabhakar Prabhu
Director/Designated Partner
for over 1 year
Ameya Pant
Ameya Pant
Director/Designated Partner
for over 1 year
Rohit Kapoor
Rohit Kapoor
Director/Designated Partner
for about 3 years
Mohandas Balakrishnan Athrassery
Mohandas Balakrishnan Athrassery
Manager
for almost 3 years
Fereshte Dhunjishaw Sethna
Fereshte Dhunjishaw Sethna
Alternate Director
for over 17 years

Past Directors

Harshavardhan Suhas Godbole
Harshavardhan Suhas Godbole
Director
about 3 years ago
William Hung
William Hung
Additional Director
over 5 years ago
Mosin Idris Naik
Mosin Idris Naik
Additional Director
over 5 years ago
Madhulika Gupta
Madhulika Gupta
Alternate Director
about 7 years ago
Harshada Manohar Rane
Harshada Manohar Rane
Director
about 19 years ago
Vivek Prabhakar Bhide
Vivek Prabhakar Bhide
Director
about 24 years ago
John Adams
John Adams
Director
over 25 years ago

Documents

Optional Attachment-(2)-15072020
Optional Attachment-(3)-15072020
Optional Attachment-(1)-15072020
Form DIR-12-15072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020
Optional Attachment-(5)-15072020
Optional Attachment-(4)-15072020
Form AOC-4-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Form ADT-1-09102019_signed
Optional Attachment-(1)-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Form DIR-12-04102019_signed
Form DIR-12-18072019_signed
Evidence of cessation;-11072019

Frequently Asked Questions

What is the date of Teekay shipping (india) private limited incorporation?

Incorporation date of the company is 20 July 1993 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 12.

Teekay shipping (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Fereshte dhunjishaw sethna
  • Vivek prabhakar bhide
  • Harshada manohar rane
  • Madhulika gupta
  • John adams
  • Mohandas balakrishnan athrassery
  • Mosin idris naik
  • William hung
  • Harshavardhan suhas godbole
  • Rohit kapoor
  • Ameya pant
  • Pracheta prabhakar prabhu