Company Information

CIN
Status
Date of Incorporation
22 February 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Inland Water Transport
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Past Directors

Umesh Bhagwat Gite
Umesh Bhagwat Gite
Additional Director
over 3 years ago
Lakshmi Shankar Shukla
Lakshmi Shankar Shukla
Managing Director
over 11 years ago
Nadeesh Kumar Tripathi
Nadeesh Kumar Tripathi
Director
over 14 years ago
Asheesh Anand
Asheesh Anand
Director
almost 15 years ago
Brian Assis Fereira
Brian Assis Fereira
Director
almost 15 years ago
Maneesh Anand
Maneesh Anand
Director
almost 15 years ago

Charges

0
22 March 2019
Bassein Catholic Co-operative Bank Ltd.
57 Lak
07 March 2017
Bassein Catholic Co-operative Bank Limited
2 Crore
24 June 2015
Kotak Mahindra Bank Limited
3 Crore
22 October 2012
Axis Bank Limited
90 Lak
07 March 2017
Others
0
22 March 2019
Others
0
22 October 2012
Axis Bank Limited
0
24 June 2015
Kotak Mahindra Bank Limited
0
07 March 2017
Others
0
22 March 2019
Others
0
22 October 2012
Axis Bank Limited
0
24 June 2015
Kotak Mahindra Bank Limited
0
07 March 2017
Others
0
22 March 2019
Others
0
22 October 2012
Axis Bank Limited
0
24 June 2015
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-26122020_signed
Form AOC - 4 CFS-21092020_signed
Supplementary or Test audit report under section 143-20092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19092020
Supplementary or Test audit report under section 143-19092020
Form AOC - 4 CFS-19092020
Form DPT-3-19082020-signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC - 4 CFS-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Directors report as per section 134(3)-17112019
Form AOC-4-17112019_signed

Frequently Asked Questions

What is the date of Transocean shipping ventures private limited incorporation?

Incorporation date of the company is 22 February 2010 .

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 6.

Transocean shipping ventures private limited has appointed how many directors?

The appointed directors in the company are:

  • Maneesh anand
  • Brian assis fereira
  • Lakshmi shankar shukla
  • Umesh bhagwat gite
  • Nadeesh kumar tripathi
  • Asheesh anand