Company Information

CIN
U63090MH2005PTC152273
Status
Date of Incorporation
30 March 2005
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

Viral Mahesh Shinai
Viral Mahesh Shinai
Director/Designated Partner
for almost 3 years
Premal Mahesh Shinai
Premal Mahesh Shinai
Director/Designated Partner
for almost 3 years
Mahesh Narayan Shinai
Mahesh Narayan Shinai
Director/Designated Partner
for over 19 years

Past Directors

Sunil Narayan Shinai
Sunil Narayan Shinai
Director
over 19 years ago
Yogesh Narayan Shinai
Yogesh Narayan Shinai
Director
over 19 years ago

Documents

Form AOC-4-26122019_signed
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Directors report as per section 134(3)-24122019
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
List of share holders, debenture holders;-04102018
Form MGT-7-04102018_signed
Form AOC-4-04102018_signed
Form DIR-12-01022018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
List of share holders, debenture holders;-01112017
Form AOC-4-01112017_signed
Form MGT-7-01112017_signed
Evidence of cessation;-27102017
Form ADT-1-13102017_signed
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Copy of resolution passed by the company-13102017
Optional Attachment-(2)-04092017

Frequently Asked Questions

What is the date of Allied forwarders private limited incorporation?

Incorporation date of the company is 30 March 2005 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Allied forwarders private limited has appointed how many directors?

The appointed directors in the company are:

  • Yogesh narayan shinai
  • Sunil narayan shinai
  • Mahesh narayan shinai
  • Premal mahesh shinai
  • Viral mahesh shinai