Company Information

CIN
U74999MH2013PTC239823
Status
Date of Incorporation
18 January 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
21,646,000
Authorised Capital
22,000,000

Directors

Claes Eek Thorstensen
Claes Eek Thorstensen
Beneficial Owner
for over 5 years
Gautam Chopra Daniel
Gautam Chopra Daniel
Director
for almost 12 years
Yatin Nagesh Gangla
Yatin Nagesh Gangla
Director/Designated Partner
for about 4 years
Olav Magnus Nortun
Olav Magnus Nortun
Director/Designated Partner
for about 8 years
Arun Mehta
Arun Mehta
Director/Designated Partner
for 12 months

Past Directors

Hanus Mikkelsen
Hanus Mikkelsen
Director
about 8 years ago
Pierre Patrick Jerome D'silva
Pierre Patrick Jerome D'silva
Additional Director
over 9 years ago
Michael Per Elwert
Michael Per Elwert
Director
almost 12 years ago
Shashi Arthur Dsouza
Shashi Arthur Dsouza
Director
almost 12 years ago

Documents

Form ADT-1-14122020_signed
Copy of resolution passed by the company-14122020
Copy of written consent given by auditor-14122020
Form MGT-7-10122020_signed
List of share holders, debenture holders;-09122020
Form DIR-12-08122020_signed
Form AOC-4-08122020_signed
Form MGT-14-07122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Directors report as per section 134(3)-07122020
Optional Attachment-(2)-07122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020
Form DIR-12-07122020_signed
Optional Attachment-(1)-07122020
Form DPT-3-05082020-signed
Form DIR-11-27122019_signed
Form DIR-12-27122019_signed
Form MGT-7-27122019_signed
Evidence of cessation;-26122019

Frequently Asked Questions

When was the Thome shipping (india) private limited incorporated?

The Thome shipping (india) private limited was incorporated with ROC on 18 January 2013 as .

Where has the Thome shipping (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 239823.

What is the E-filing status of the company?

The status of Thome shipping (india) private limited is Active.

Number of Key Management personnel of the Thome shipping (india) private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Thome shipping (india) private limited?

The appointed directors in the company are:

  • Gautam chopra daniel
  • Shashi arthur dsouza
  • Michael per elwert
  • Arun mehta
  • Claes eek thorstensen
  • Pierre patrick jerome d'silva
  • Hanus mikkelsen
  • Olav magnus nortun
  • Yatin nagesh gangla