Company Information

CIN
U63010MH2001PTC134208
Status
Date of Incorporation
12 December 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Sameer Vasant Bhisey
Sameer Vasant Bhisey
Director
for about 17 years
Jagadish N Choudhari
Jagadish N Choudhari
Director/Designated Partner
for over 1 year

Past Directors

Kumarpal Javerchand Punamiya
Kumarpal Javerchand Punamiya
Additional Director
over 13 years ago
Hastimal Nathmalji Khandelwal
Hastimal Nathmalji Khandelwal
Additional Director
almost 15 years ago
Anil Adinath Bastawade
Anil Adinath Bastawade
Additional Director
over 15 years ago
Manojkumar Babulal Punamiya
Manojkumar Babulal Punamiya
Additional Director
about 17 years ago
Ramanujam Srinivasan
Ramanujam Srinivasan
Director
almost 21 years ago
Vir Vikram Sardarilal Vaid
Vir Vikram Sardarilal Vaid
Director
almost 23 years ago

Documents

Form DPT-3-25082020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-04072019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Optional Attachment-(1)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Form AOC-4-30112018_signed
Form ADT-1-30102018_signed
Copy of the intimation sent by company-30102018
Copy of resolution passed by the company-30102018

Frequently Asked Questions

When was the Threewin maritime (india) private limited incorporated?

The Threewin maritime (india) private limited was incorporated with ROC on 12 December 2001 as .

Where has the Threewin maritime (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 134208.

What is the E-filing status of the company?

The status of Threewin maritime (india) private limited is Active.

Number of Key Management personnel of the Threewin maritime (india) private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Threewin maritime (india) private limited?

The appointed directors in the company are:

  • Kumarpal javerchand punamiya
  • Hastimal nathmalji khandelwal
  • Manojkumar babulal punamiya
  • Ramanujam srinivasan
  • Vir vikram sardarilal vaid
  • Sameer vasant bhisey
  • Anil adinath bastawade
  • Jagadish n choudhari