Company Information

CIN
Status
Date of Incorporation
05 August 1920
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
09 August 2023
Paid Up Capital
5,038,500
Authorised Capital
10,000,000

Directors

Surya Prasad Rao
Surya Prasad Rao
Director
for over 20 years
Rupa Pawan Khanna
Rupa Pawan Khanna
Director/Designated Partner
for over 2 years
Ravinder Chander Prem
Ravinder Chander Prem
Director/Designated Partner
for over 1 year
Pankaj Khattar
Pankaj Khattar
Director/Designated Partner
for over 1 year
Nirmal Chandmal Jagawat
Nirmal Chandmal Jagawat
Director/Designated Partner
for almost 2 years

Past Directors

Sandeep Pramodrai Kadakia
Sandeep Pramodrai Kadakia
Director
over 8 years ago
Prakash Karunakaran
Prakash Karunakaran
Director
over 11 years ago
Shrikrishna Mukund Bhave
Shrikrishna Mukund Bhave
Director
over 11 years ago
Sunetra Ganesan
Sunetra Ganesan
Director
over 14 years ago
Sukant Kumar Niranjan Panda
Sukant Kumar Niranjan Panda
Additional Director
about 16 years ago
Ashok Kumar Barat
Ashok Kumar Barat
Additional Director
over 16 years ago
Kamlesh Chander Mehra
Kamlesh Chander Mehra
Director
almost 21 years ago
Chandrashekhar Anant Karnik
Chandrashekhar Anant Karnik
Director
over 22 years ago
Chandrakant Girdharlal Shah
Chandrakant Girdharlal Shah
Director
over 55 years ago

Charges

2 Crore
24 June 1990
State Bank Of India
20 Lak
24 April 1990
State Bank Of India
13 Lak
26 December 1986
State Bankf Of India
20 Lak
05 December 1984
The Prob Banking Coporation Ltd
20 Thousand
17 May 1983
The Charted Bank Of India
11 Lak
31 May 1982
State Bank Of India
40 Lak
08 September 1975
State Bank Of India
13 Lak
23 January 1973
State Bankf Of India
16 Lak
15 December 1972
State Bank Of India
13 Lak
08 June 1970
State Bankf Of India
15 Lak
04 June 1970
State Bankf Of India
13 Lak
08 January 1969
State Bankf Of India
13 Lak
17 October 1968
State Bankf Of India
5 Lak
23 February 1968
State Bankf Of India
3 Lak
02 January 1965
State Bank Of India
10 Lak
26 October 1962
The Chartered Bank Of India
4 Lak
15 January 1962
The Chartered Bank
4 Lak
12 January 1958
The Charted Bank
2 Lak
23 March 1949
The Chartered Bank Of India
70 Thousand
09 April 1948
The Chartered Bank Of India
60 Thousand
16 January 1947
The Chartered Bank Of India
30 Thousand
22 July 1943
The Charted Bank Of India
30 Thousand
21 July 1943
The Charated Bank Of India Australia & China Bank
30 Thousand
05 May 1942
The Charted Bank Of India China And Australia Ltd
20 Thousand
02 February 1939
The Charted Bank Of India China And Australia Ltd
20 Thousand
27 May 1938
The P & O Banking Corporation Ltd
20 Thousand
29 May 1937
The P & O Banking Corporation
20 Thousand
16 March 1933
The P & O Banking Coporation
2 Thousand
14 February 1933
The P & O Banking Coporation Limited
2 Thousand
21 July 1943
The Charated Bank Of India Australia & China Bank
0
23 March 1949
The Chartered Bank Of India
0
08 June 1970
State Bankf Of India
0
09 April 1948
The Chartered Bank Of India
0
17 May 1983
The Charted Bank Of India
0
14 February 1933
The P & O Banking Coporation Limited
0
24 June 1990
State Bank Of India
0
31 May 1982
State Bank Of India
0
08 September 1975
State Bank Of India
0
15 December 1972
State Bank Of India
0
17 October 1968
State Bankf Of India
0
23 February 1968
State Bankf Of India
0
12 January 1958
The Charted Bank
0
15 January 1962
The Chartered Bank
0
26 October 1962
The Chartered Bank Of India
0
29 May 1937
The P & O Banking Corporation
0
27 May 1938
The P & O Banking Corporation Ltd
0
05 May 1942
The Charted Bank Of India China And Australia Ltd
0
02 January 1965
State Bank Of India
0
22 July 1943
The Charted Bank Of India
0
16 January 1947
The Chartered Bank Of India
0
02 February 1939
The Charted Bank Of India China And Australia Ltd
0
04 June 1970
State Bankf Of India
0
23 January 1973
State Bankf Of India
0
16 March 1933
The P & O Banking Coporation
0
08 January 1969
State Bankf Of India
0
24 April 1990
State Bank Of India
0
05 December 1984
The Prob Banking Coporation Ltd
0
26 December 1986
State Bankf Of India
0
21 July 1943
The Charated Bank Of India Australia & China Bank
0
23 March 1949
The Chartered Bank Of India
0
08 June 1970
State Bankf Of India
0
09 April 1948
The Chartered Bank Of India
0
17 May 1983
The Charted Bank Of India
0
14 February 1933
The P & O Banking Coporation Limited
0
24 June 1990
State Bank Of India
0
31 May 1982
State Bank Of India
0
08 September 1975
State Bank Of India
0
15 December 1972
State Bank Of India
0
17 October 1968
State Bankf Of India
0
23 February 1968
State Bankf Of India
0
12 January 1958
The Charted Bank
0
15 January 1962
The Chartered Bank
0
26 October 1962
The Chartered Bank Of India
0
29 May 1937
The P & O Banking Corporation
0
27 May 1938
The P & O Banking Corporation Ltd
0
05 May 1942
The Charted Bank Of India China And Australia Ltd
0
02 January 1965
State Bank Of India
0
22 July 1943
The Charted Bank Of India
0
16 January 1947
The Chartered Bank Of India
0
02 February 1939
The Charted Bank Of India China And Australia Ltd
0
04 June 1970
State Bankf Of India
0
23 January 1973
State Bankf Of India
0
16 March 1933
The P & O Banking Coporation
0
08 January 1969
State Bankf Of India
0
24 April 1990
State Bank Of India
0
05 December 1984
The Prob Banking Coporation Ltd
0
26 December 1986
State Bankf Of India
0
21 July 1943
The Charated Bank Of India Australia & China Bank
0
23 March 1949
The Chartered Bank Of India
0
08 June 1970
State Bankf Of India
0
09 April 1948
The Chartered Bank Of India
0
17 May 1983
The Charted Bank Of India
0
14 February 1933
The P & O Banking Coporation Limited
0
24 June 1990
State Bank Of India
0
31 May 1982
State Bank Of India
0
08 September 1975
State Bank Of India
0
15 December 1972
State Bank Of India
0
17 October 1968
State Bankf Of India
0
23 February 1968
State Bankf Of India
0
12 January 1958
The Charted Bank
0
15 January 1962
The Chartered Bank
0
26 October 1962
The Chartered Bank Of India
0
29 May 1937
The P & O Banking Corporation
0
27 May 1938
The P & O Banking Corporation Ltd
0
05 May 1942
The Charted Bank Of India China And Australia Ltd
0
02 January 1965
State Bank Of India
0
22 July 1943
The Charted Bank Of India
0
16 January 1947
The Chartered Bank Of India
0
02 February 1939
The Charted Bank Of India China And Australia Ltd
0
04 June 1970
State Bankf Of India
0
23 January 1973
State Bankf Of India
0
16 March 1933
The P & O Banking Coporation
0
08 January 1969
State Bankf Of India
0
24 April 1990
State Bank Of India
0
05 December 1984
The Prob Banking Coporation Ltd
0
26 December 1986
State Bankf Of India
0

Documents

Form BEN - 2-14122023_signed
Declaration under section 90-14122023
List of share holders, debenture holders;-05102023
Form MGT-7-05102023_signed
Form MGT-7-29092023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01092023
Optional Attachment-(1)-01092023
Form AOC-4(XBRL)-01092023_signed
List of share holders, debenture holders;-24112022
Optional Attachment-(1)-24112022
Optional Attachment-(2)-24112022
Form MGT-7-24112022
Form ADT-1-07112022
Copy of resolution passed by the company-07112022
Copy of written consent given by auditor-07112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102022
Optional Attachment-(1)-21102022
Form AOC-4(XBRL)-21102022
Form DPT-3-27062022_signed
Auditor?s certificate-27062022

Frequently Asked Questions

What is the date on which the Volkart fleming shipping and services limited incorporated?

Volkart fleming shipping and services limited was incorporated on 05 August 1920 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Volkart fleming shipping and services limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Volkart fleming shipping and services limited?

14 of directors are associated with the company.

What is the number of directors associated with Volkart fleming shipping and services limited?

14 of directors are associated with the company.