Meadows Shipping Private Limited

Meadows Shipping Private Limited - service in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U99999MH2001PTC132804 Incorporated 20 July 2001 ROC Mumbai HQ Mumbai, Maharashtra, India
Under Liquidation Private Limited Company service
Data last updated
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹20 Lakh
Issued & subscribed
Company age
25 yrs
Est. 2001
Directors on board
4
As per MCA filings
Last financials
Mar 2009
Balance sheet date
Last AGM
29 Jul 2009
Annual general meeting
Company status
Under Liquidation
MCA master data
Registrar
Mumbai
ROC office

About Meadows Shipping Private Limited

Data last updated:

Meadows Shipping Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the ship broking segment of the services sector. It was incorporated on 20 July 2001.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH2001PTC132804.

The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors including Tristan John Rance Howitt and Sandeep Pramodrai Kadakia.

Its last annual general meeting (AGM) was held on 29 July 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office is at F – 35B Sitaram Building Palton Road, Mumbai, Maharashtra, India – 400001.

Court records list 1 case involving the company, including 1 filed by the company.

Company details

CIN U99999MH2001PTC132804
Registration Number 132804
Incorporation Date 20 July 2001
ROC Mumbai
Listing Status Unlisted
Company Status Under Liquidation
Date of Last AGM 29 July 2009
Date of Balance Sheet 31 March 2009

Contact details

Meadows Shipping Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    F – 35B Sitaram Building Palton Road, Mumbai, Maharashtra, India – 400001
  • Industry
    Service, Ship Broking
Comprehensive company report
Meadows Shipping Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of Meadows Shipping Private Limited

FY 2009 filings available

Financial Statement Summary

MetricsFY 2008-09
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2008-09
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Meadows Shipping Private Limited, buy the company report.

Board of directors of Meadows Shipping Private Limited

Meadows Shipping has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Tristan John Rance HowittDirector25 Sep 200125 Years 0 MonthsAs last reported
Sandeep Pramodrai KadakiaDirector19 Mar 200917 Years 7 MonthsAs last reported
Dinesh GautamaDirector19 Mar 200917 Years 7 MonthsAs last reported
Ashok Thakorlal ShahDirector19 Mar 200917 Years 7 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Meadows Shipping Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Meadows Shipping Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Meadows Shipping Private Limited has 8 board changes on record since 2001: 4 appointments and 4 cessations. The latest: Amit Mittal ceased to be Director on 19 Mar 2009.

AGM
Meadows Shipping Private Limited last Annual general meeting of members was held on 29 Jul 2009 as per latest MCA records.
Filing
Meadows Shipping Private Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Mumbai.
Ceased
Amit Mittal ceased to be Director.
Appointed
Ashok Thakorlal Shah was appointed as Director.
Appointed
Dinesh Gautama was appointed as Director.
Ceased
Jatinder Singh Gill ceased to be Director.
Appointed
Sandeep Pramodrai Kadakia was appointed as Director.
Ceased
Surya Prasad Rao ceased to be Managing Director.
Ceased
Ashok Kumar Barat ceased to be Director.
Appointed
Tristan John Rance Howitt was appointed as Director.
Incorporation
20 Jul 2001
Meadows Shipping Private Limited was registered on 20 Jul 2001 with Roc Mumbai & aged 25 years 3 months as per MCA records.

Frequently asked questions

Meadows Shipping is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.

Meadows Shipping is a company under liquidation, formerly operating as a private limited company based in Mumbai, Maharashtra, India. The company works in ship broking, within the service industry. It was incorporated on 20 July 2001 and is registered under CIN U99999MH2001PTC132804. Caution is advised - the company may not have the legal capacity to fulfil new agreements.

Meadows Shipping has 4 current directors:

The latest financial statements of Meadows Shipping on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 29 July 2009. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Meadows Shipping is U99999MH2001PTC132804. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Meadows Shipping has 1 court case on record: 1 filed by the company.

Meadows Shipping was incorporated on 20 July 2001. It is registered with the Registrar of Companies, Mumbai.

Amit Mittal ceased to be Director on 19 Mar 2009. Ashok Thakorlal Shah was appointed as Director on 19 Mar 2009. Dinesh Gautama was appointed as Director on 19 Mar 2009. Meadows Shipping has 8 board changes on record in total.

The registered office of Meadows Shipping is at F – 35B Sitaram Building Palton Road, Mumbai, Maharashtra, India – 400001.

Meadows Shipping operates in the service industry, in the ship broking segment.