Company Information

CIN
Status
Date of Incorporation
26 February 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Water Transport Services
Sub Category
Non-govt company
Last Balance Sheet
31 December 2017
Last Annual Meeting
22 June 2018
Paid Up Capital
6,000,000
Authorised Capital
100,000,000

Directors

Ramakrishnan Sivaswamy Iyer
Ramakrishnan Sivaswamy Iyer
Director
for almost 18 years
Sidambaranathan Kulasekarapandian
Sidambaranathan Kulasekarapandian
Director/Designated Partner
for over 4 years
Dheeraj Bhatia
Dheeraj Bhatia
Director/Designated Partner
for over 1 year
Lars Sorensen
Lars Sorensen
Director/Designated Partner
for over 1 year

Past Directors

Lars Christiansen
Lars Christiansen
Additional Director
over 7 years ago
Clinton John Evans
Clinton John Evans
Director
almost 10 years ago
Uffe Dan Soren Ostergaard
Uffe Dan Soren Ostergaard
Director
over 10 years ago
Tom Stage Petersen
Tom Stage Petersen
Director
over 13 years ago
Ramnarayan Varadharajan
Ramnarayan Varadharajan
Director
almost 18 years ago

Documents

Form INC-28-10092020-signed
Optional Attachment-(1)-29082020
Copy of court order or NCLT or CLB or order by any other competent authority.-29082020
Form MGT-6-24072020_signed
-24072020
Optional Attachment-(2)-24072020
Optional Attachment-(1)-24072020
Evidence of cessation;-16062020
Notice of resignation;-16062020
Form DIR-12-16062020_signed
Form DIR-12-09062020_signed
Optional Attachment-(1)-08062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062020
Form MGT-7-07122019_signed
Approval letter for extension of AGM;-03122019
List of share holders, debenture holders;-03122019
Form DIR-12-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Details of other Entity(s)-04112019
Directors report as per section 134(3)-04112019

Frequently Asked Questions

What is the date on which the United arab shipping agency company (india) private limited incorporated?

United arab shipping agency company (india) private limited was incorporated on 26 February 2007 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the United arab shipping agency company (india) private limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with United arab shipping agency company (india) private limited?

9 of directors are associated with the company.

What is the number of directors associated with United arab shipping agency company (india) private limited?

9 of directors are associated with the company.