Company Information

CIN
Status
Date of Incorporation
11 August 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Water Transport Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Abdallah Metanes
Abdallah Metanes
Director/Designated Partner
over 1 year ago
Vivek Sharma
Vivek Sharma
Director/Designated Partner
over 1 year ago
Uri Levi
Uri Levi
Director/Designated Partner
over 1 year ago
Saar Dotan
Saar Dotan
Director/Designated Partner
almost 2 years ago
Pran Mehra
Pran Mehra
Director
over 19 years ago

Past Directors

Rafael Ben Ari
Rafael Ben Ari
Director
over 8 years ago
Eli Presman
Eli Presman
Director
over 11 years ago
Indrajit Dasgupta
Indrajit Dasgupta
Director
about 16 years ago
Shreekumar Narayan Panicker
Shreekumar Narayan Panicker
Additional Director
almost 18 years ago
Shmuel Yoskovitz
Shmuel Yoskovitz
Director
over 18 years ago
Dan Hoffmann
Dan Hoffmann
Director
over 18 years ago

Registered Trademarks

Logo Zim Integrated Shipping Services

[Class : 39] Shipping Of Goods (Freight), Air Transport, Brokerage (Freight), Brokerage (Transport), Cargo (Unloading), Delivery Of Goods, Freight Brokerage (Forwarding), Freight Forwarding, Freighting, Marine Transport, Packaging Of Goods, Parcel Delivery, Railway Transport, Refloating Of Ships, Rental Of Storage Containers, Ship Brokerage, Storage Of Goods, Warehousing, Cu...

Device Of Star Zim Integrated Shipping Services

[Class : 39] Shipping Of Goods (Freight), Air Transport, Brokerage (Freight), Brokerage (Transport), Cargo (Unloading), Delivery Of Goods, Freight Brokerage (Forwarding), Freight Forwarding, Freighting, Marine Transport, Packaging Of Goods, Parcel Delivery, Railway Transport, Refloating Of Ships, Rental Of Storage Containers, Ship Brokerage, Storage Of Goods, Warehousing, Cu...

Zim Zim Integrated Shipping Services

[Class : 39] Shipping Of Goods (Freight)air Transport,Storage (Freight),Brokerage (Transport),Cargo (Unloading),Delivery Of Goods, Freight Brokerage (Forwarding),Freight Forwarding, Freighting, Marines Transport,Packaging Of Goods,Parcel Delivery,Railway Transport, Refloating Of Ships,Rental Of Storage Containers,Ship Brokerage, Storage Of Goods, Warehousing,Customs Clearanc...
View +3 more Brands for Zim Integrated Shipping Services (India) Private Limited.

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122020
Form AOC-4-11122020_signed
Form DPT-3-20102020-signed
Optional Attachment-(1)-29062020
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form ADT-1-15102019_signed
Optional Attachment-(2)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form DPT-3-18072019
Optional Attachment-(1)-18072019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-23112018
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form DIR-12-27102018_signed
Optional Attachment-(1)-27102018
Optional Attachment-(2)-27102018