Caribex Shipping (India) Private Limited, a struck off private limited company, was established on 30 April 2009 in New Delhi, Delhi, India. Engaging in ship broking within the service sector, it holds CIN: U74120DL2009PTC189890. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.
It upholds a active non-compliant status. Its leadership includes Mohammad Shahabuddin (Director), Syed Mohammad Arshi (Director). Past directors included Dhananjay Kumar Pandey, Zakaria Muzaffar, Mohammad Shahabuddin. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at Ff 12, Shiv Murti Complex Old Rangpuri Road, Mahipalpur Extension, New Delhi, Delhi, 110037.
U74120DL2009PTC189890
189890
30 April 2009
₹0.50 M
₹0.50 M
Roc Delhi
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mohammad Shahabuddin | Director | 02 Aug 2014 | Current |
| Syed Mohammad Arshi | Director | 01 Jul 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 02 Jul 2014 | Past |
| Pramod Abcsdd | Additional Director | 17 Sep 2010 | Past |
| Pramod Abcsdd | Additional Director | 28 Sep 2014 | Past |
| Pramod Abcsdd | Director | 22 Aug 2010 | Past |
| Pramod Abcsdd | Additional Director | 28 Sep 2014 | Past |
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In 2016, Caribex Shipping (India) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Caribex Shipping (India) Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was recorded as a recent event.
Caribex Shipping (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi. was recorded as a recent event.
Mohammad Shahabuddin was appointed as a Director was appointed as a Director on 02 Aug 2014 & has been associated with this company since 11 years 4 months . was recorded as a recent event.
The activity Syed Mohammad Arshi was appointed as a Director was appointed as a Director on 01 Jul 2014 & has been associated with this company since 11 years 5 months . was completed.
Caribex Shipping (India) Private Limited was registered on 30 Apr 2009 with Roc Delhi & aged 16 years 7 months as per MCA records. was recorded as a recent event.
The CIN of Caribex Shipping (India) Private Limited is U74120DL2009PTC189890.
Caribex Shipping (India) Private Limited is headquartered at Ff 12, Shiv Murti Complex Old Rangpuri Road, Mahipalpur Extension, New Delhi, Delhi, 110037.
Caribex Shipping (India) Private Limited was incorporated on 30 April 2009.
The current directors of Caribex Shipping (India) Private Limited are
The primary industry of Caribex Shipping (India) Private Limited is Service.
Caribex Shipping (India) Private Limited is unlisted.
The authorized capital of Caribex Shipping (India) Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.
The compliance status of Caribex Shipping (India) Private Limited is Active Non-Compliant.
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