Company Information

CIN
U63030MH2011PTC214847
Status
Date of Incorporation
16 March 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Shashikant Laxman Galande
Shashikant Laxman Galande
Director
for almost 12 years
Popat Shivram Galande
Popat Shivram Galande
Director/Designated Partner
for about 7 years
Sankalp Kumar Kale
Sankalp Kumar Kale
Director
for over 13 years
Avinash Balshiram Shete
Avinash Balshiram Shete
Director
for over 13 years
Umesh Jaywant Dongre
Umesh Jaywant Dongre
Director
for over 13 years
Tukaram Chimaji Dongre
Tukaram Chimaji Dongre
Director/Designated Partner
for over 1 year

Past Directors

Arvind Gangaram Thakkar
Arvind Gangaram Thakkar
Director
over 13 years ago
Amrish Vithal Chauhan
Amrish Vithal Chauhan
Director
over 13 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form ADT-1-20052019_signed
Form INC-22-20052019_signed
Optional Attachment-(1)-20052019
Copies of the utility bills as mentioned above (not older than two months)-20052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20052019
Copy of resolution passed by the company-17052019
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
Optional Attachment-(1)-17052019
Form MGT-7-26042019_signed
List of share holders, debenture holders;-18042019
Form AOC-4-25022019_signed
Directors report as per section 134(3)-18022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022019
Form DIR-12-18022019_signed

Frequently Asked Questions

When was the Agt clearing & forwarding private limited incorporated?

The Agt clearing & forwarding private limited was incorporated with ROC on 16 March 2011 as .

Where has the Agt clearing & forwarding private limited been incorporated?

The company was incorporated in Mumbai with registration number 214847.

What is the E-filing status of the company?

The status of Agt clearing & forwarding private limited is Active.

Number of Key Management personnel of the Agt clearing & forwarding private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Agt clearing & forwarding private limited?

The appointed directors in the company are:

  • Amrish vithal chauhan
  • Umesh jaywant dongre
  • Arvind gangaram thakkar
  • Tukaram chimaji dongre
  • Avinash balshiram shete
  • Sankalp kumar kale
  • Shashikant laxman galande
  • Popat shivram galande