Company Information

CIN
Status
Date of Incorporation
04 August 1982
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Jaime Anslem Pereira
Jaime Anslem Pereira
Director/Designated Partner
for over 9 years

Past Directors

Christopher Albert D'souza
Christopher Albert D'souza
Whole Time Director
about 7 years ago
Carl Christian Schou
Carl Christian Schou
Additional Director
over 13 years ago
Mee Yin Soong
Mee Yin Soong
Director
over 25 years ago

Charges

0
30 November 2015
The Hongkong And Shanghai Banking Corporation Limited
20 Lak
22 June 2007
Housing Development Finance Corporation Limited
60 Lak
02 September 2004
Housing Development Finance Corporation Limied
1 Crore
30 November 2015
The Hongkong And Shanghai Banking Corporation Limited
0
02 September 2004
Housing Development Finance Corporation Limied
0
22 June 2007
Housing Development Finance Corporation Limited
0
30 November 2015
The Hongkong And Shanghai Banking Corporation Limited
0
02 September 2004
Housing Development Finance Corporation Limied
0
22 June 2007
Housing Development Finance Corporation Limited
0

Documents

Form DPT-3-15122020-signed
Form ADT-1-25112020_signed
Copy of the intimation sent by company-25112020
Optional Attachment-(1)-25112020
Copy of written consent given by auditor-25112020
Optional Attachment-(2)-25112020
Copy of resolution passed by the company-25112020
Form MGT-7-25112020_signed
Optional Attachment-(1)-24112020
List of share holders, debenture holders;-24112020
Company CSR policy as per section 135(4)-29102020
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form AOC-4-29102020_signed
Form MGT-6-19092020_signed
-19092020
Form DPT-3-08052020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Frequently Asked Questions

When was the Wilhelmsen ship management (india) private limited incorporated?

The Wilhelmsen ship management (india) private limited was incorporated with ROC on 04 August 1982 as .

Where has the Wilhelmsen ship management (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 027931.

What is the E-filing status of the company?

The status of Wilhelmsen ship management (india) private limited is Active.

Number of Key Management personnel of the Wilhelmsen ship management (india) private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Wilhelmsen ship management (india) private limited?

The appointed directors in the company are:

  • Christopher albert d'souza
  • Jaime anslem pereira
  • Mee yin soong
  • Carl christian schou