Company Information

CIN
U63090MH1984PTC032692
Status
Date of Incorporation
18 April 1984
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
20 September 2023
Paid Up Capital
1,040,000
Authorised Capital
5,000,000

Directors

Praveen Chandra Shukla
Praveen Chandra Shukla
Director/Designated Partner
for about 1 year
Sheung Yiu Lee
Sheung Yiu Lee
Director/Designated Partner
for over 1 year
Xerxes Homi Daji
Xerxes Homi Daji
Director/Designated Partner
for over 1 year
John Kaare Floystad Aune
John Kaare Floystad Aune
Director/Designated Partner
for about 1 year
Maren Lee Moxom
Maren Lee Moxom
Director/Designated Partner
for about 1 year
Ashfaq Azmat Ali
Ashfaq Azmat Ali
Director
for over 4 years

Past Directors

Sunil Srivastava
Sunil Srivastava
Additional Director
over 4 years ago
Navin Passey
Navin Passey
Whole Time Director
almost 7 years ago
Fared Ahamad Khan
Fared Ahamad Khan
Director
over 8 years ago
Deepak Sadanand Honawar
Deepak Sadanand Honawar
Director
almost 11 years ago
Raymond Mc Namara
Raymond Mc Namara
Director
almost 11 years ago
Simon Buhelt Frank
Simon Buhelt Frank
Director
about 13 years ago

Charges

0
28 March 1994
Development Co.op Bank Ltd
25 Lak
28 March 1994
Development Co.op Bank Ltd
0
28 March 1994
Development Co.op Bank Ltd
0
28 March 1994
Development Co.op Bank Ltd
0

Documents

Form MGT-14-01122020_signed
Form MGT-7-01122020_signed
List of share holders, debenture holders;-28112020
Optional Attachment-(1)-28112020
Optional Attachment-(4)-27112020
Optional Attachment-(3)-27112020
Optional Attachment-(1)-27112020
Optional Attachment-(2)-27112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Form AOC-4-29102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Statement of Subsidiaries as per section 129 - Form AOC-1-28102020
Company CSR policy as per section 135(4)-28102020
Directors report as per section 134(3)-28102020
Form DPT-3-15102020-signed
Form ADT-1-13102020_signed
Copy of the intimation sent by company-12102020
Copy of written consent given by auditor-12102020
Copy of resolution passed by the company-12102020

Frequently Asked Questions

When was the Wallem shipmanagement (india) private limited incorporated?

The Wallem shipmanagement (india) private limited was incorporated with ROC on 18 April 1984 as .

Where has the Wallem shipmanagement (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 032692.

What is the E-filing status of the company?

The status of Wallem shipmanagement (india) private limited is Active.

Number of Key Management personnel of the Wallem shipmanagement (india) private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Wallem shipmanagement (india) private limited?

The appointed directors in the company are:

  • Navin passey
  • Ashfaq azmat ali
  • Fared ahamad khan
  • Raymond mc namara
  • Deepak sadanand honawar
  • Simon buhelt frank
  • John kaare floystad aune
  • Sunil srivastava
  • Maren lee moxom
  • Sheung yiu lee
  • Xerxes homi daji
  • Praveen chandra shukla