Company Information

CIN
Status
Date of Incorporation
05 March 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ramesh Kisan Gurav
Ramesh Kisan Gurav
Director/Designated Partner
over 3 years ago
Parag Ramesh Gurav
Parag Ramesh Gurav
Director/Designated Partner
over 4 years ago
Jagadeesan Satiya Rekka
Jagadeesan Satiya Rekka
Director/Designated Partner
over 4 years ago
Vinit Patel
Vinit Patel
Individual Promoter
almost 5 years ago
Nashir Nadar Samudra Pandian
Nashir Nadar Samudra Pandian
Director/Designated Partner
almost 5 years ago

Registered Trademarks

Shipal Shipal Line India

[Class : 39] Transport,Packaging And Storage Of Goods,Travel Arrangement,Freighting

Documents

Form MGT-7A-05122022_signed
List of Directors;-01122022
List of share holders, debenture holders;-01122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112022
Form AOC-4-11112022
Form DIR-11-25042022_signed
Form DIR-12-25042022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042022
Evidence of cessation;-22042022
Notice of resignation filed with the company-22042022
Notice of resignation;-22042022
Proof of dispatch-22042022
Optional Attachment-(1)-22042022
Form INC-22-03032022_signed
Copies of the utility bills as mentioned above (not older than two months)-03032022
Copy of board resolution authorizing giving of notice-03032022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03032022
Form ADT-1-16092021_signed
Optional Attachment-(1)-13092021
Copy of written consent given by auditor-13092021
Copy of resolution passed by the company-13092021
Optional Attachment-(2)-18082021
Notice of resignation;-18082021
Form DIR-12-18082021_signed
Evidence of cessation;-18082021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082021
Declaration by first director-18082021
Form DIR-11-09082021_signed
Notice of resignation filed with the company-09082021
Proof of dispatch-09082021