Company Information

CIN
U63090MH1970PLC014729
Status
Date of Incorporation
30 July 1970
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
527,200
Authorised Capital
2,500,000

Directors

Behram Bomanji Dubash
Behram Bomanji Dubash
Director
for over 44 years
Darab Bomanji Dubash
Darab Bomanji Dubash
Director
for over 46 years
Phiroz Jehangir Dubash
Phiroz Jehangir Dubash
Director/Designated Partner
for over 1 year
Tushad Behram Dubash
Tushad Behram Dubash
Director/Designated Partner
for over 1 year
Arvind Darab Dubash
Arvind Darab Dubash
Director/Designated Partner
for over 1 year

Past Directors

Meher Phiroz Dubash
Meher Phiroz Dubash
Additional Director
over 5 years ago
Jens Rainer Hesse
Jens Rainer Hesse
Director
over 26 years ago
Bakhtawar Behram Dubash
Bakhtawar Behram Dubash
Director
almost 28 years ago
Jehangir Phiroz Dubash
Jehangir Phiroz Dubash
Director
over 44 years ago

Documents

Form MGT-7-17012024_signed
Optional Attachment-(1)-24112023
List of share holders, debenture holders;-24112023
Form MGT-7-24112023
Form AOC-4-24112023-signed
Directors report as per section 134(3)-31102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102023
Form AOC-4-20102022_signed
List of share holders, debenture holders;-17102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102022
Directors report as per section 134(3)-17102022
Optional Attachment-(1)-17102022
Form MGT-7-17102022
Directors report as per section 134(3)-17122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122021
Approval letter of extension of financial year or AGM-17122021
Form AOC-4-17122021_signed
Approval letter for extension of AGM;-16122021
List of share holders, debenture holders;-16122021
Optional Attachment-(1)-16122021

Frequently Asked Questions

What is the date of Transocean shipping agency limited incorporation?

Incorporation date of the company is 30 July 1970 .

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 9.

Transocean shipping agency limited has appointed how many directors?

The appointed directors in the company are:

  • Darab bomanji dubash
  • Arvind darab dubash
  • Tushad behram dubash
  • Behram bomanji dubash
  • Bakhtawar behram dubash
  • Phiroz jehangir dubash
  • Meher phiroz dubash
  • Jehangir phiroz dubash
  • Jens rainer hesse