Company Information

CIN
Status
Date of Incorporation
13 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ketan Manohar Kochikar
Ketan Manohar Kochikar
Director/Designated Partner
over 2 years ago
Harishyam Hariharan Chundakattil
Harishyam Hariharan Chundakattil
Director/Designated Partner
over 2 years ago

Past Directors

Divesh Ranade
Divesh Ranade
Director
about 8 years ago
Bhupendrasingh Dhalsingh Sahu
Bhupendrasingh Dhalsingh Sahu
Additional Director
almost 9 years ago

Registered Trademarks

Samudra Marine Services Pvt Ltd... Samudra Marine Services

[Class : 39] Shipping Services, Ocean Shipping, Freight Shipping, Parcel Shipping Services, Shipping Of Goods

Documents

Form DPT-3-25092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-01072019
Form INC-22-29032019_signed
Optional Attachment-(1)-29032019
Copies of the utility bills as mentioned above (not older than two months)-29032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
List of share holders, debenture holders;-02112018
Optional Attachment-(1)-02112018
Form DIR-12-31012018_signed
Form MGT-7-31012018_signed
Form AOC-4-31012018_signed
Optional Attachment-(1)-25012018
List of share holders, debenture holders;-25012018
Directors report as per section 134(3)-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Form DIR-12-21032017_signed
Letter of appointment;-21032017