Company Information

CIN
Status
Date of Incorporation
09 August 1989
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sea And Coastal Water Transport
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
6,342,700
Authorised Capital
10,000,000

Directors

Aditya Menon
Aditya Menon
Director
for over 16 years
Subhash Menon
Subhash Menon
Whole Time Director
for over 35 years

Past Directors

Mrinalini Menon
Mrinalini Menon
Whole Time Director
about 11 years ago

Charges

1 Crore
25 March 2008
Ge Capital Transportation Financial Services Limited
3 Lak
19 February 2008
Ge Capital Transportation Financial Services Limited
11 Lak
05 June 2007
Canara Bank
1 Lak
11 April 2007
Ge Capital Transportation Financial Services Ltd
5 Lak
19 February 2007
Ge Capital Transportation Financial Services Ltd
11 Lak
27 August 2004
Ge Copital Trannspotatil Financial Services Ltd.
20 Lak
28 January 1998
Canara Bank
74 Thousand
28 July 1996
Canara Bank
9 Lak
06 February 1996
Canara Bank
98 Thousand
26 July 1995
Canara Bank
60 Lak
09 February 1993
Canara Bank
5 Lak
26 November 1991
Canara Bank
1 Lak
18 May 1990
Canara Bank
3 Lak
19 February 2008
Ge Capital Transportation Financial Services Limited
0
26 July 1995
Canara Bank
0
05 June 2007
Canara Bank
0
19 February 2007
Ge Capital Transportation Financial Services Ltd
0
06 February 1996
Canara Bank
0
09 February 1993
Canara Bank
0
26 November 1991
Canara Bank
0
28 July 1996
Canara Bank
0
18 May 1990
Canara Bank
0
28 January 1998
Canara Bank
0
27 August 2004
Ge Copital Trannspotatil Financial Services Ltd.
0
11 April 2007
Ge Capital Transportation Financial Services Ltd
0
25 March 2008
Ge Capital Transportation Financial Services Limited
0
19 February 2008
Ge Capital Transportation Financial Services Limited
0
26 July 1995
Canara Bank
0
05 June 2007
Canara Bank
0
19 February 2007
Ge Capital Transportation Financial Services Ltd
0
06 February 1996
Canara Bank
0
09 February 1993
Canara Bank
0
26 November 1991
Canara Bank
0
28 July 1996
Canara Bank
0
18 May 1990
Canara Bank
0
28 January 1998
Canara Bank
0
27 August 2004
Ge Copital Trannspotatil Financial Services Ltd.
0
11 April 2007
Ge Capital Transportation Financial Services Ltd
0
25 March 2008
Ge Capital Transportation Financial Services Limited
0

Documents

Notice of resignation;-03052017
Evidence of cessation;-03052017
Form DIR-12-03052017_signed
Proof of dispatch-02052017
Form DIR-11-02052017_signed
Notice of resignation filed with the company-02052017
Acknowledgement received from company-02052017
Optional Attachment-(1)-22072016
Form CHG-1-22072016_signed
Instrument(s) of creation or modification of charge;-22072016
Optional Attachment-(2)-22072016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160722
Form AOC-4-300116.OCT
Form MGT-7-280116.OCT
Form MGT-14-210116.OCT
Copy of resolution-210116.PDF
Form DIR-12-110415.OCT
Declaration of the appointee Director- in Form DIR-2-100415.PDF
Letter of Appointment-100415.PDF
Form MGT-14-260315.OCT

Frequently Asked Questions

What is the date on which the Tidewater shipping private limited incorporated?

Tidewater shipping private limited was incorporated on 09 August 1989 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Tidewater shipping private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Tidewater shipping private limited?

3 of directors are associated with the company.

What is the number of directors associated with Tidewater shipping private limited?

3 of directors are associated with the company.