Company Information

CIN
Status
Date of Incorporation
18 February 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Water Transport Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Aijaz Mohammad Nadeem
Aijaz Mohammad Nadeem
Director/Designated Partner
for almost 19 years
Kaisar Mohammad Nadeem
Kaisar Mohammad Nadeem
Director/Designated Partner
for almost 20 years

Past Directors

Mohammed Muslim
Mohammed Muslim
Director
almost 20 years ago

Charges

1 Crore
24 December 2012
Canara Bank
1 Crore
24 December 2012
Canara Bank
0
24 December 2012
Canara Bank
0
24 December 2012
Canara Bank
0

Documents

Form AOC-4-14062020_signed
Form MGT-7-14062020_signed
List of share holders, debenture holders;-11062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062020
Directors report as per section 134(3)-11062020
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
List of share holders, debenture holders;-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Directors report as per section 134(3)-11012019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
List of share holders, debenture holders;-08122016
Form MGT-7-08122016_signed

Frequently Asked Questions

What is the date of Tmb shipping private limited incorporation?

Incorporation date of the company is 18 February 2005 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 3.

Tmb shipping private limited has appointed how many directors?

The appointed directors in the company are:

  • Mohammed muslim
  • Kaisar mohammad nadeem
  • Aijaz mohammad nadeem