SHAPOORJI PALLONJI FORBES SHIPPING LIMITED is a Public Company limited by Shares. It is registered with Registrar of Companies, Mumbai on Jul 18, 2006.
Current Status of Shapoorji Pallonji Forbes Shipping Limited is Active.
It is a Non-govt company with an Authorized Capital of ₹ 335,00,00,000 (Three Hundred Thirtyfive Crore Indian Rupees) and Paid Up Capital of ₹ 205,60,00,000 (Two Hundred Five Crore And Sixty Lakh Indian Rupees).
There are 5 Directors associated with Shapoorji Pallonji Forbes Shipping Limited. They are: Michael Philip Pinto, Umesh Narain Khanna, Kuppuswamy Subramania, Mahesh Tahilyani Chelaram and Rani Jadhav Ajit.
There are 3 Signatories associated with Shapoorji Pallonji Forbes Shipping Limited. They are: Dhiraj Pahuja, Nirmal Chandmal Jagawat and Ronak Somchand Gudhka.
As per the records of Ministry of Corporate Affairs (MCA), Shapoorji Pallonji Forbes Shipping Limited's last Annual General Meeting (AGM) was held on Aug 30, 2019, and the date of lastest Balance Sheet is Mar 31, 2019.
Corporate Identification Number (CIN) of Shapoorji Pallonji Forbes Shipping Limited is U61100MH2006PLC163149 and its Registration Number is 163149. Its Registered Address and Contact Email are 'A-113, FLOOR-11TH, PLOT 244, A WING, MITTAL COURT, JAMNALAL BAJAJ MARG, NARIMAN POINT MUMBAI Mumbai City MH 400021 IN' and cs@spfsl.co.in respectively.
The information shown is as on Jan 31, 2020.
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| CIN | U61100MH2006PLC163149 |
|---|---|
| Company Name | SHAPOORJI PALLONJI FORBES SHIPPING LIMITED |
| Company Status | Active |
| Date of Incorporation | Jul 18, 2006 |
| RoC | RoC-Mumbai |
| Registration Number | 163149 |
| Company Category | Company limited by Shares |
| Company Sub-Category | Non-govt company |
| Class of Company | Public |
| Authorized Capital | ₹ 335,00,00,000 (Three Hundred Thirtyfive Crore Indian Rupees) |
| Paid Up Capital | ₹ 205,60,00,000 (Two Hundred Five Crore And Sixty Lakh Indian Rupees) |
| Number of Members | - |
| Listing Status | Unlisted |
| Date of Last Annual General Meeting (AGM) | Aug 30, 2019 |
| Date of Latest Balance Sheet | Mar 31, 2019 |
| Name | DIN / PAN | Appointment Date | Separation Date | |
|---|---|---|---|---|
| MICHAEL PHILIP PINTO | 0XX2XX6X | Nov 18, 2008 | - | View Director Details |
| UMESH NARAIN KHANNA | 0XX3XX6X | Jul 9, 2014 | - | View Director Details |
| KUPPUSWAMY SUBRAMANIA | 0XX5XX3X | Oct 27, 2016 | - | View Director Details |
| MAHESH TAHILYANI CHELARAM | 0XX2XX8X | Oct 28, 2016 | - | View Director Details |
| RANI JADHAV AJIT | 0XX7XX3X | Sep 10, 2018 | - | View Director Details |
| Dhiraj Pahuja | AXXPXX8XXE | Apr 1, 2016 | - | View Signatory Details |
| NIRMAL CHANDMAL JAGAWAT | AXXPXX8XXH | Oct 27, 2016 | - | View Signatory Details |
| Ronak Somchand Gudhka | AXXPXX0XXM | Aug 1, 2019 | - | View Signatory Details |
| Charge Amount | Assets Under Charge | Created On | Last Modified On | Status |
|---|---|---|---|---|
| ₹ 10,00,00,000 (Ten Crore Indian Rupees) | Book debts; Movable property (not being pledge) | Jul 18, 2007 | - | CLOSED |
| ₹ 363,35,29,422 (Three Hundred Sixtythree Crore, Thirtyfive Lakh, Twentynine Thousand, Four Hundred And Twentytwo Indian Rupees) | Aug 22, 2008 | - | CLOSED | |
| ₹ 363,35,29,422 (Three Hundred Sixtythree Crore, Thirtyfive Lakh, Twentynine Thousand, Four Hundred And Twentytwo Indian Rupees) | Aug 22, 2008 | - | CLOSED | |
| ₹ 218,55,00,000 (Two Hundred Eighteen Crore And Fiftyfive Lakh Indian Rupees) | Ship or any share in a ship; Movable property (not being pledge); As per Security Deed dt. 31.12.2014 | Dec 31, 2014 | Mar 29, 2016 | OPEN |
| ₹ 218,55,00,000 (Two Hundred Eighteen Crore And Fiftyfive Lakh Indian Rupees) | Ship or any share in a ship; Movable property (not being pledge); As per Security Deed dated 31.12.2014 | Dec 31, 2014 | Mar 29, 2016 | OPEN |
| ₹ 218,55,00,000 (Two Hundred Eighteen Crore And Fiftyfive Lakh Indian Rupees) | Ship or any share in a ship; Movable property (not being pledge); As per Security Deed dated 31.12.2014 | Dec 31, 2014 | Mar 29, 2016 | OPEN |
| ₹ 218,55,00,000 (Two Hundred Eighteen Crore And Fiftyfive Lakh Indian Rupees) | Ship or any share in a ship; Movable property (not being pledge); As per Security Deed dated 31.12.2014 | Dec 31, 2014 | Mar 29, 2016 | OPEN |
| ₹ 68,86,71,750 (Sixtyeight Crore, Eightysix Lakh, Seventyone Thousand, Seven Hundred And Fifty Indian Rupees) | Movable property (not being pledge); MT Saranga 4497 | Jan 8, 2018 | May 15, 2018 | OPEN |
| ₹ 362,35,05,882 (Three Hundred Sixtytwo Crore, Thirtyfive Lakh, Five Thousand, Eight Hundred And Eightytwo Indian Rupees) | May 28, 2010 | Jul 15, 2011 | CLOSED | |
| ₹ 362,35,05,882 (Three Hundred Sixtytwo Crore, Thirtyfive Lakh, Five Thousand, Eight Hundred And Eightytwo Indian Rupees) | Mar 17, 2010 | Jul 15, 2011 | CLOSED | |
| ₹ 362,35,05,882 (Three Hundred Sixtytwo Crore, Thirtyfive Lakh, Five Thousand, Eight Hundred And Eightytwo Indian Rupees) | Aug 5, 2009 | Jul 15, 2011 | CLOSED | |
| ₹ 362,35,05,882 (Three Hundred Sixtytwo Crore, Thirtyfive Lakh, Five Thousand, Eight Hundred And Eightytwo Indian Rupees) | Oct 30, 2009 | Jul 15, 2011 | CLOSED |
The information shown is as on Jan 31, 2020.
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