Company Information

CIN
Status
Date of Incorporation
08 September 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
100,000
Authorised Capital
500,000

Directors

Nikita Raghunath Shinde
Nikita Raghunath Shinde
Director/Designated Partner
for about 3 years
Bhushan Raghunath Shinde
Bhushan Raghunath Shinde
Director/Designated Partner
for over 1 year
Ramesh Manmohandas Kanakia
Ramesh Manmohandas Kanakia
Director
for over 30 years

Past Directors

Rajesh Haribhau Gaikwad
Rajesh Haribhau Gaikwad
Additional Director
almost 4 years ago
Raghunath Bhau Shinde
Raghunath Bhau Shinde
Additional Director
almost 4 years ago
Kalpana Ramesh Kanakia
Kalpana Ramesh Kanakia
Director
almost 16 years ago
Kirtikumar Manmohandas Kanakia
Kirtikumar Manmohandas Kanakia
Director
over 30 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-20122018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Form ADT-1-01112017_signed
Copy of the intimation sent by company-30102017
Optional Attachment-(1)-30102017
Copy of written consent given by auditor-30102017
Form ADT-1-25012017_signed
Copy of resolution passed by the company-18012017

Frequently Asked Questions

What is the date on which the Allfreight clearing and forwarding agency private limited incorporated?

Allfreight clearing and forwarding agency private limited was incorporated on 08 September 1994 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Allfreight clearing and forwarding agency private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Allfreight clearing and forwarding agency private limited?

7 of directors are associated with the company.

What is the number of directors associated with Allfreight clearing and forwarding agency private limited?

7 of directors are associated with the company.