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JAMES MACKINTOSH AND COMPANY SHIPPING SE RVICES PVT LTD

As on: 2024-06-24

JAMES MACKINTOSH AND COMPANY SHIPPING SE RVICES PVT LTD (CIN: U35112MH1995PTC190862) is a Private company incorporated on 17 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 650000.00.

JAMES MACKINTOSH AND COMPANY SHIPPING SE RVICES PVT LTD's Annual General Meeting (AGM) was last held on 22 Dec 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.JAMES MACKINTOSH AND COMPANY SHIPPING SE RVICES PVT LTD's NIC code is 3511 (which is part of its CIN). As per the NIC code, it is inolved in Building and repairing of ships [This class includes ship building and repairing (other than yachts and other vessels for pleasure or sports) and the construction and repair of floating structures, whether or not used in freight/passenger carriage].

Directors of JAMES MACKINTOSH AND COMPANY SHIPPING SE RVICES PVT LTD are FAROKH HOMI COMMISSARIAT, and HOMI FRAMJI COMMISARIAT.

JAMES MACKINTOSH AND COMPANY SHIPPING SE RVICES PVT LTD's Corporate Identification Number (CIN) is U35112MH1995PTC190862 and its registration number is 190862. Users may contact JAMES MACKINTOSH AND COMPANY SHIPPING SE RVICES PVT LTD on its Email address - [email protected]. Registered address of JAMES MACKINTOSH AND COMPANY SHIPPING SE RVICES PVT LTD is Commissariat Building, 5th Floor, 231, Dr. Dadabhoy Naoroji Road, , Mumbai, Maharashtra, India - 400001.

Current status of JAMES MACKINTOSH AND COMPANY SHIPPING SE RVICES PVT LTD is - Amalgamated.

Basic Information

CIN U35112MH1995PTC190862
Name JAMES MACKINTOSH AND COMPANY SHIPPING SE RVICES PVT LTD
Listed on Stock Exchange Unlisted
Company Status Amalgamated
ROC ROC Mumbai
Registration Number 190862
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 1995-04-17
Age of Company 31 years, 1 months, 1 days
Activity NIC Code: 3511 NIC Description: Building and repairing of ships [This class includes ship building and repairing (other than yachts and other vessels for pleasure or sports) and the construction and repair of floating structures, whether or not used in freight/passenger carriage]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2009-09-22
Date of Last Filed Balance Sheet 2009-03-31

Key Numbers

Authorised Share Capital ₹ 1,000,000.00
Paid-up Share Capital ₹ 650,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

JAMES MACKINTOSH AND COMPANY SHIPPING SE RVICES PVT LTD
JAMES MACKINTOSH AND COMPANY SHIPPING SERVICES PVT LTD

Previous CINs

U35112MH1995PTC190862

Regulatory Filings of JAMES MACKINTOSH AND COMPANY SHIPPING SE RVICES

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Litigation Search Report of JAMES MACKINTOSH AND COMPANY SHIPPING SE RVICES

Get a list of all litigations JAMES MACKINTOSH AND COMPANY SHIPPING SE RVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of JAMES MACKINTOSH AND COMPANY SHIPPING SE RVICES. This report helps you understand the risk associated in dealing with JAMES MACKINTOSH AND COMPANY SHIPPING SE RVICES and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if JAMES MACKINTOSH AND COMPANY SHIPPING SE RVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About JAMES MACKINTOSH AND COMPANY SHIPPING SE RVICES

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of JAMES MACKINTOSH AND COMPANY SHIPPING SE RVICES

Current Directors & Key Managerial Personnel of JAMES MACKINTOSH AND COMPANY SHIPPING SE RVICES
DIN Director Name Designation Appointment Date
00080698 FAROKH HOMI COMMISSARIAT Director 1995-04-17
00080736 HOMI FRAMJI COMMISARIAT Director 1995-04-17
Past Directors & Key Managerial Personnel of JAMES MACKINTOSH AND COMPANY SHIPPING SE RVICES
DIN Director Name Designation Appointment Date Cessation
00262361 SAMIR JASVANTLAL SHAH Director - 2008-09-30
Other Directorships of FAROKH HOMI COMMISSARIAT
Company Name CIN Designation Appointment Date Cessation
GORDON WOODROFFE LOGISTICS LIMITED U29191MH2000PLC321395 Director 2004-11-24 Ongoing
CROSSWORLD LUBRICANTS PRIVATE LIMITED U50500KL2011PTC029108 Nominee Director 2011-08-25 Ongoing
JAMES MACKINTOSH AND COMPANY PRIVATE LIMITED U63090MH1946PTC005367 Managing Director 1991-01-03 Ongoing
CRUISER SHIPPING AND AGENCY PRIVATE LIMITED U63090MH1995PTC086256 Director 1995-03-09 Ongoing
JAMES MACKINTOSH MARINE (AGENCIES) PRIVATE LIMITED U63090MH1998PTC113011 Whole-time director 1998-01-15 Ongoing
STELLAR LOGISTICS PRIVATE LIMITED U63090MH2003PTC142605 Director 2003-10-10 Ongoing
HIGHTIDE LOGISTICS PRIVATE LIMITED U63090MH2003PTC142606 Director 2003-10-10 Ongoing
PIL MUMBAI PRIVATE LIMITED U63090MH2003PTC143541 Director 2003-12-12 Ongoing
MACKINTOSH CONTAINER TERMINALS PRIVATE LIMITED U63090MH2005PTC156313 Director 2005-09-23 Ongoing
COMMISSARIAT INVESTMENTS PRIVATE LIMITED U67120MH1991PTC061525 Director 1991-05-06 Ongoing
MACKINTOSH MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2006PTC164512 Director 2006-09-13 Ongoing
INDIAN AUTOMOTIVE RACING CLUB LIMITED U92413MH1971NPL015122 Director 2018-09-25 Ongoing
GW CLEARING PRIVATE LIMITED U93030MH2013PTC247626 Director - 2015-07-22
JAMES MACKINTOSH LOGISTICS PRIVATE LIMITED U93090MH2006PTC161595 Director 2006-05-03 Ongoing
FEDERATION OF MOTOR SPORTS CLUB OF INDIA PRIVATE LIMITED U93090TN1973NPL006298 Additional Director 2024-02-12 Ongoing
FEDERATION OF MOTOR SPORTS CLUB OF INDIA PRIVATE LIMITED U93090TN1973NPL006298 Director - 2022-09-29
FEDERATION OF MOTOR SPORTS CLUB OF INDIA PRIVATE LIMITED U93090TN1973NPL006298 Director appointed in casual vacancy - 2023-09-15

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Prosecution Details of JAMES MACKINTOSH AND COMPANY SHIPPING SE RVICES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of JAMES MACKINTOSH AND COMPANY SHIPPING SE RVICES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of JAMES MACKINTOSH AND COMPANY SHIPPING SE RVICES

Email ID: [email protected] Website: Not Available Address: Commissariat Building, 5th Floor, 231, Dr. Dadabhoy Naoroji Road, , Mumbai, Maharashtra, India - 400001

Principal Products & Services of JAMES MACKINTOSH AND COMPANY SHIPPING SE RVICES

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of JAMES MACKINTOSH AND COMPANY SHIPPING SE RVICES

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of JAMES MACKINTOSH AND COMPANY SHIPPING SE RVICES

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of JAMES MACKINTOSH AND COMPANY SHIPPING SE RVICES

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of JAMES MACKINTOSH AND COMPANY SHIPPING SE RVICES

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

Board Meetings of JAMES MACKINTOSH AND COMPANY SHIPPING SE RVICES

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of JAMES MACKINTOSH AND COMPANY SHIPPING SE RVICES

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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