Company Information

CIN
U63090MH1994PTC079957
Status
Date of Incorporation
29 July 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
321,000
Authorised Capital
2,000,000

Directors

Helen Gretta Pinto
Helen Gretta Pinto
Director
for over 15 years
Rohinton Jal Irani
Rohinton Jal Irani
Managing Director
for about 1 year

Past Directors

Lency Pinto
Lency Pinto
Whole Time Director
over 7 years ago
Kandarp Devendra Mehta
Kandarp Devendra Mehta
Director
over 15 years ago
Vincent Peter Pinto
Vincent Peter Pinto
Director
about 23 years ago

Charges

4 Lak
15 January 2000
New Delhi Co-op. Bank Ltd
4 Lak
15 January 2000
New Delhi Co-op. Bank Ltd
0
15 January 2000
New Delhi Co-op. Bank Ltd
0
15 January 2000
New Delhi Co-op. Bank Ltd
0
15 January 2000
New Delhi Co-op. Bank Ltd
0
15 January 2000
New Delhi Co-op. Bank Ltd
0

Documents

Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Directors report as per section 134(3)-14122020
List of share holders, debenture holders;-14122020
Optional Attachment-(1)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Form DPT-3-19112020-signed
Declaration by first director-29022020
Form DIR-12-29022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29022020
Evidence of cessation;-29022020
Notice of resignation;-29022020
Proof of dispatch-17022020
Form DIR-11-17022020_signed
Notice of resignation filed with the company-17022020
Optional Attachment-(1)-17022020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-31102019_signed
Directors report as per section 134(3)-29102019

Frequently Asked Questions

When was the Ahuraz shipping and clearing company private limited incorporated?

The Ahuraz shipping and clearing company private limited was incorporated with ROC on 29 July 1994 as .

Where has the Ahuraz shipping and clearing company private limited been incorporated?

The company was incorporated in Mumbai with registration number 079957.

What is the E-filing status of the company?

The status of Ahuraz shipping and clearing company private limited is Active.

Number of Key Management personnel of the Ahuraz shipping and clearing company private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Ahuraz shipping and clearing company private limited?

The appointed directors in the company are:

  • Rohinton jal irani
  • Vincent peter pinto
  • Lency pinto
  • Helen gretta pinto
  • Kandarp devendra mehta