Great Eastern Shipping : Subsidiaries AR - 2022-23
July 07, 2023 at 07:48 pm IST
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(SUBSIDIARIES' REPORTS)
1
The Great Eastern
Shipping Co. Ltd.
Contents
The Greatship (Singapore) Pte. Ltd
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The Great Eastern Chartering LLC (FZC)
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The Great Eastern Chartering (Singapore) Pte. Ltd
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Great Eastern CSR Foundation
77
Great Eastern Services Limited
106
75th Annual Report 2022-2023
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THE GREATSHIP (SINGAPORE) PTE. LTD.
A SUBSIDIARY COMPANY
DIRECTORS
REGISTERED OFFICE
REGISTRATION NUMBER AUDITORS
COMPANY SECRETARY
Jaya Prakash
Shivakumar Gomathinayagam
Jayesh Madhusudan Trivedi
Sambhus Ashish Chandrakant
300 Beach Road
#16-06 The Concourse
Singapore 199555
199401313D
JBS Practice PAC
137 Telok Ayer Street #05-03
Singapore 068602
Seow Yoke Chan
Krina Vishal Dave
The Greatship (Singapore) Pte. Ltd.
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DIRECTORS' STATEMENT
The directors present their statement to the member together with the audited financial statements of The Greatship (Singapore) Pte. Ltd. (the "Company") for the financial year ended 31 March 2023.
OPINION OF THE DIRECTORS
In the opinion of the directors,
the accompanying financial statements of the Company are drawn up so as to give a true and fair view of the financial position of the Company as at 31 March 2023 and the financial performance, changes in equity and cash flows of the Company for the financial year ended on that date; and
at the date of this statement, there are reasonable grounds to believe that the Company will be able to pay its debts as and when they fall due.
DIRECTORS
The directors of the Company in office at the date of this statement are:
Jaya Prakash
Shivakumar Gomathinayagam
Jayesh Madhusudan Trivedi
Sambhus Ashish Chandrakant
ARRANGEMENTS TO ENABLE DIRECTORS TO ACQUIRE SHARES AND DEBENTURES
Neither at the end of nor at any time during the financial year was the Company a party to any arrangement whose object was to enable the directors of the Company to acquire benefits by means of the acquisition of shares in, or debentures of, the Company or any other body corporate.
DIRECTORS' INTERESTS IN SHARES AND DEBENTURES
According to the register of directors' shareholdings kept by the Company for the purpose of Section 164 of the Singapore Companies Act 1967, none of the directors of the Company holding office at the end of the financial year had any interest in shares or debentures of the Company and its related corporations except as detailed below:
Holdings registered in the
name of the director No. of ordinary shares
As at
01.04.2022
As at
31.03.2023
The Holding Company
The Great Eastern Shipping Company Limited
Shivakumar Gomathinayagam
57
57
Jayesh Madhusudan Trivedi
80
80
75th Annual Report 2022-2023
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SHARE OPTIONS
There were no share options granted during the financial year to subscribe for unissued shares of the Company.
There were no shares issued during the financial year by virtue of the exercise of options to take up unissued shares of the Company. There were no unissued shares of the Company under option at the end of the financial year.
INDEPENDENT AUDITOR
The independent auditor, Messrs JBS Practice PAC, has expressed its willingness to accept re-appointment.
On behalf of the board of directors,
Jayesh Madhusudan Trivedi
Director
Shivakumar Gomathinayagam
Director
28 April 2023
The Greatship (Singapore) Pte. Ltd.
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The Great Eastern Shipping Company Limited published this content on 07 July 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 July 2023 14:17:02 UTC.
The Great Eastern Shipping Company Limited is an India-based private sector shipping company. The Company provides for transportation of crude oil, petroleum products, gas and dry bulk commodities. The Company is engaged in shipping business segment. The Company customers include oil companies, refineries, manufacturers, miners and producers, among others. Its crude oil carriers include JAG LOK, JAG LALIT, JAG LEENA, JAG LAKSHYA, JAG LEELA and JAG LAXMI. The Company's product carriers include JAG LOKESH, JAG LARA, JAG AABHA, JAG AANCHAL, JAG AMISHA, JAG APARNA, JAG PANKHI, JAG PAHEL, JAG PRABHA, JAG PRANAM, JAG PRANAV, JAG POOJA, Jag Parth and JAG PADMA. Its LPG carriers include JAG VIKRAM, JAG VISHNU, JAG VASANT and JAG VIRAAT. Its Dry Bulk Carriers include JAG ANAND, JAG ALAIA, JAG AARATI and JAG ADITI. Its subsidiaries include The Greatship (Singapore) Pte. Ltd., The Great Eastern Chartering LLC (FZC), Greatship (India) Limited, Great Eastern CSR Foundation and others.