Company Information

CIN
U63032MH2004PTC145399
Status
Date of Incorporation
29 March 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Water Transport Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Ming Hui Lee
Ming Hui Lee
Director/Designated Partner
for over 1 year
Wen Hua Ho
Wen Hua Ho
Director/Designated Partner
for over 1 year
Avinash Chander Batra
Avinash Chander Batra
Director/Designated Partner
for over 1 year
Somesh Chander Batra
Somesh Chander Batra
Director/Designated Partner
for almost 2 years

Past Directors

Chao Hung Chen
Chao Hung Chen
Additional Director
over 1 year ago
Tsai Tai Chi
Tsai Tai Chi
Additional Director
about 2 years ago
Jeng Shong Jeng
Jeng Shong Jeng
Additional Director
over 3 years ago
Chao Feng Chang
Chao Feng Chang
Additional Director
over 4 years ago
Shu Chin Tu
Shu Chin Tu
Additional Director
over 5 years ago
Kuen Rong Pai
Kuen Rong Pai
Director
about 6 years ago
Hsi Hung Chang
Hsi Hung Chang
Managing Director
about 6 years ago
Ching Chang Wu
Ching Chang Wu
Director
about 7 years ago
Chih Chien Tsao
Chih Chien Tsao
Director
about 10 years ago
Chih Cheng Chang
Chih Cheng Chang
Managing Director
about 10 years ago

Documents

Form AOC-4-06012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Details of other Entity(s)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Company CSR policy as per section 135(4)-31122020
Form MGT-7-31122020
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
Form DIR-12-24122020_signed
Form ADT-1-21122020_signed
Copy of the intimation sent by company-16122020
Optional Attachment-(1)-16122020
Copy of resolution passed by the company-16122020
Copy of written consent given by auditor-16122020
Form DPT-3-18092020-signed
Form DIR-12-25082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082020
Evidence of cessation;-18082020
Optional Attachment-(3)-18082020

Frequently Asked Questions

What is the date on which the Yang ming line (india) private limited incorporated?

Yang ming line (india) private limited was incorporated on 29 March 2004 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Yang ming line (india) private limited compliant?

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

What is the number of directors associated with Yang ming line (india) private limited?

14 of directors are associated with the company.

What is the number of directors associated with Yang ming line (india) private limited?

14 of directors are associated with the company.