Company Information

CIN
U63090MH2003PTC138660
Status
Date of Incorporation
13 January 2003
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
49,588,000
Authorised Capital
75,000,000

Directors

Jayshree Pravin Tanna
Jayshree Pravin Tanna
Director
for almost 22 years
Pravin Kanji Tanna
Pravin Kanji Tanna
Director
for almost 22 years

Past Directors

Vishal Pravin Tanna
Vishal Pravin Tanna
Director
over 17 years ago
Jagdish Ramnarayan Patel
Jagdish Ramnarayan Patel
Director
almost 22 years ago

Charges

42 Crore
17 April 2018
Reliance Home Finance Limited
2 Crore
29 November 2017
Idfc First Bank Limited
11 Crore
12 May 2016
Idbi Bank Limited
6 Crore
24 February 2015
Icici Bank Limited
5 Crore
10 March 2014
Idbi Bank Limited
2 Crore
19 May 2011
Syndicate Bank
1 Crore
02 January 2020
Hdfc Bank Limited
20 Crore
30 December 2019
Hdfc Bank Limited
20 Crore
02 January 2020
Hdfc Bank Limited
0
30 December 2019
Hdfc Bank Limited
0
17 April 2018
Others
0
29 November 2017
Others
0
10 March 2014
Idbi Bank Limited
0
24 February 2015
Icici Bank Limited
0
19 May 2011
Syndicate Bank
0
12 May 2016
Idbi Bank Limited
0
02 January 2020
Hdfc Bank Limited
0
30 December 2019
Hdfc Bank Limited
0
17 April 2018
Others
0
29 November 2017
Others
0
10 March 2014
Idbi Bank Limited
0
24 February 2015
Icici Bank Limited
0
19 May 2011
Syndicate Bank
0
12 May 2016
Idbi Bank Limited
0
02 January 2020
Hdfc Bank Limited
0
30 December 2019
Hdfc Bank Limited
0
17 April 2018
Others
0
29 November 2017
Others
0
10 March 2014
Idbi Bank Limited
0
24 February 2015
Icici Bank Limited
0
19 May 2011
Syndicate Bank
0
12 May 2016
Idbi Bank Limited
0

Documents

Form DPT-3-07102020-signed
Form DIR-11-20032020_signed
Notice of resignation;-20032020
Notice of resignation filed with the company-20032020
Evidence of cessation;-20032020
Acknowledgement received from company-20032020
Form DIR-12-20032020_signed
Proof of dispatch-20032020
Form CHG-1-27012020_signed
Instrument(s) of creation or modification of charge;-27012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200127
Instrument(s) of creation or modification of charge;-21012020
Form CHG-1-21012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200121
Form CHG-4-02012020_signed
Letter of the charge holder stating that the amount has been satisfied-02012020
Form AOC-4(XBRL)-16122019_signed
List of share holders, debenture holders;-13122019
Optional Attachment-(3)-13122019
Form MGT-7-13122019_signed

Frequently Asked Questions

What is the date of Vishal shipping agencies private limited incorporation?

Incorporation date of the company is 13 January 2003 .

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 4.

Vishal shipping agencies private limited has appointed how many directors?

The appointed directors in the company are:

  • Pravin kanji tanna
  • Jayshree pravin tanna
  • Jagdish ramnarayan patel
  • Vishal pravin tanna