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RELAY SHIPPING AGENCY LIMITED

CIN : U63090MH1995PLC093446
|
ROC : RoC-Mumbai
Amalgamated
Last Updated On : 23-03-2023
CINU63090MH1995PLC093446
Company NameRELAY SHIPPING AGENCY LIMITED
ROC CodeRoC-Mumbai
Registration Number093446
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)15,00,000
Paid up Capital (Rs)15,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation09-10-1995
Registered Address4th Floor Geet Mala Building, Next to Shah Industrial Estate, Deonar Village Road, Govandi (E Mumbai MH 400088 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM28-09-2018
Date of Balance Sheet31-03-2018
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00057637RAMAKRISHNAN SIVASWAMY IYER09-10-1995
00057683MAHESH SIVASWAMY09-10-1995
05174818RITESH SIVASWAMY RAMAKRISHNAN14-01-2014
07835635VIVEK KUMAR SINGH22-11-2018
RELAY SHIPPING AGENCY LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 09-10-1995. Its Corporate Identification Number (CIN) is U63090MH1995PLC093446, and it carries the registration number 093446. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, RELAY SHIPPING AGENCY LIMITED has an authorised share capital of ₹15,00,000 and paid-up capital of ₹15,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 4th Floor Geet Mala Building, Next to Shah Industrial Estate, Deonar Village Road, Govandi (E Mumbai MH 400088 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for RELAY SHIPPING AGENCY LIMITED?
    4th Floor Geet Mala Building, Next to Shah Industrial Estate, Deonar Village Road, Govandi (E Mumbai MH 400088 IN
  • Who are the owners / directors of RELAY SHIPPING AGENCY LIMITED?
    • RAMAKRISHNAN SIVASWAMY IYER
    • MAHESH SIVASWAMY
    • RITESH SIVASWAMY RAMAKRISHNAN
    • VIVEK KUMAR SINGH
  • How can I contact RELAY SHIPPING AGENCY LIMITED?
    [email protected]
  • When was RELAY SHIPPING AGENCY LIMITED established?
    It was founded on 09-10-1995 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 8,48,700
MGT-7₹ 8,30,700
Total Penalty₹ 16,79,400
🎉90% WAIVER APPLIED
- ₹ 15,11,460
Amount Payable (10%)₹ 1,67,940
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.