Company Information

CIN
U63090MH1982PLC028100
Status
Date of Incorporation
30 August 1982
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
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Ashwin Mohan Samant
Ashwin Mohan Samant
Director/Designated Partner
for almost 18 years
Bharat Suresh Samant
Bharat Suresh Samant
Director/Designated Partner
for over 1 year
Mohan Bhalchandra Samant
Mohan Bhalchandra Samant
Director/Designated Partner
for about 42 years
Suresh Anant Samant
Suresh Anant Samant
Director/Designated Partner
for about 42 years

Past Directors

Pramod Purshottam Katdhare
Pramod Purshottam Katdhare
Director
almost 29 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Form AOC-4-25102018_signed
Form ADT-1-04102018_signed
Copy of written consent given by auditor-04102018
Copy of the intimation sent by company-04102018
Copy of resolution passed by the company-04102018
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102017
Form AOC-4-09102017_signed

Frequently Asked Questions

What is the date of Thalassa ship management limited incorporation?

Incorporation date of the company is 30 August 1982 .

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 5.

Thalassa ship management limited has appointed how many directors?

The appointed directors in the company are:

  • Suresh anant samant
  • Ashwin mohan samant
  • Mohan bhalchandra samant
  • Bharat suresh samant
  • Pramod purshottam katdhare