About
Basic Data Updated:
3 months agoThe business of providing marine consultancy services is carried out by Torm Shipping India Private Limited, formerly known as Orinoco Marine Consultancy India Private Limited, as per the annual filings. The company was incorporated with the purpose of offering consultancy services related to personnel required by international agencies, companies, corporate bodies, and other entities involved in mercantile marine activities. These activities include shippers, ship-owners, shipping agents, ship brokers, ship managers, clearing and forwarding agents, trading brokers, freight contractors, carriers, transport, cartage, haulage contractors, barge owners, lighter men, dredgers, dock agents, peers and landing agents, ships and shores merchants, ships husbands, ship chandlers, stevedores, and sh... Read More
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website1222442
- Telephone1222442
- Email Address1222442
- Social Media1222442
CIN/LLPIN/FCRN | U63000MH1996PTC103985 |
Company No. | 103985 |
Company Classification | Private Limited Indian Non-Government Company |
Incorporation Date | 18 Nov 1996 |
Date of AGM | 30 Sep 2023 |
Date of Balance Sheet | 31 Mar 2023 |
Listing Status | Unlisted |
ROC Code | Roc Mumbai |
Financials of Torm Shipping India Private Limited
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Corporate Structure
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People in Torm Shipping India Private Limited
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Board Members(4)
Charges (Loans)
Lender | Amount | Status |
---|---|---|
The Hongkong And Shanghai Banking Corporation Limited Creation Date: 21 Nov 2016 | ₹4.00 M | Satisfied |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
Recent activity within the organization
Annual General Meeting
Torm Shipping India Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Torm Shipping India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Charges
A charge registered on 21 Nov 2016 via Charge ID 100072564 with The Hongkong And Shanghai Banking Corporation Limited was fully satisfied on 11 May 2022.
11 May 2022Director Appointment
Anand Nandkishor Mandhane was appointed as a Director was appointed as a Director on 28 Sep 2018 & has been associated with this company since 5 years 7 months .
28 Sep 2018Director Appointment
Lars Vandborg Mathiasen was appointed as a Director was appointed as a Director on 28 Sep 2018 & has been associated with this company since 5 years 7 months .
28 Sep 2018
Frequently asked questions
What is the Incorporation or founding date of Torm Shipping India Private Limited?