Company Information

CIN
Status
Date of Incorporation
20 December 1994
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 2017
Last Annual Meeting
21 September 2017
Paid Up Capital
3,196,000
Authorised Capital
20,000,000

Directors

Meghji Gulamhusein Nooralla
Meghji Gulamhusein Nooralla
Director/Designated Partner
for about 30 years
Nizar Nurullah Dholakia
Nizar Nurullah Dholakia
Director/Designated Partner
for over 1 year
Nadirshah Nurullah Dholakia
Nadirshah Nurullah Dholakia
Director/Designated Partner
for about 30 years

Past Directors

Charges

4 Lak
08 July 1993
Developmrnt Credit Branch
4 Lak
08 July 1993
Developmrnt Credit Branch
0
08 July 1993
Developmrnt Credit Branch
0
08 July 1993
Developmrnt Credit Branch
0
08 July 1993
Developmrnt Credit Branch
0
08 July 1993
Developmrnt Credit Branch
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Optional Attachment-(1)-09122017
Optional Attachment-(2)-09122017
Directors report as per section 134(3)-09122017
Form AOC-4-09122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-25112017
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Optional Attachment-(2)-29112016
Optional Attachment-(3)-29112016
Directors report as per section 134(3)-29112016
Optional Attachment-(1)-29112016
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Optional Attachment-(1)-24112016
Form MGT-7-051115.OCT
Form AOC-4-101015.OCT
Copy Of Financial Statements as per section 134-091015.PDF
Directors- report as per section 134-3--091015.PDF

Frequently Asked Questions

What is the date of Transatlantic shipmanagement limited incorporation?

Incorporation date of the company is 20 December 1994 .

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 3.

Transatlantic shipmanagement limited has appointed how many directors?

The appointed directors in the company are:

  • Nadirshah nurullah dholakia
  • Nizar nurullah dholakia
  • Meghji gulamhusein nooralla