Company Information

CIN
U63090MH2002PTC135901
Status
Date of Incorporation
16 May 2002
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
1,500,000
Authorised Capital
1,500,000

Directors

Kalpesh Prakash More
Kalpesh Prakash More
Director/Designated Partner
for over 2 years
Anwarhusein Noormohmed Bawa
Anwarhusein Noormohmed Bawa
Director
for over 22 years
Prakash Kondiba More
Prakash Kondiba More
Director/Designated Partner
for almost 22 years

Past Directors

Prakash Chintamani Kulkarni
Prakash Chintamani Kulkarni
Director
almost 22 years ago
Girish Chandrakant Ranadive
Girish Chandrakant Ranadive
Director
almost 22 years ago

Charges

11 Lak
23 September 2008
Dena Bank
3 Lak
04 September 2008
Dena Bank
8 Lak
23 September 2008
Dena Bank
0
04 September 2008
Dena Bank
0
23 September 2008
Dena Bank
0
04 September 2008
Dena Bank
0
23 September 2008
Dena Bank
0
04 September 2008
Dena Bank
0

Documents

Form DPT-3-04122020-signed
Form DPT-3-04102020-signed
Form MSME FORM I-30092020_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form MSME FORM I-31102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27072019
Form MSME FORM I-29052019_signed
Form MSME FORM I-16052019_signed
Form AOC-4-10122018_signed
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018

Frequently Asked Questions

What is the date of Bawa clearing and forwarding private limited incorporation?

Incorporation date of the company is 16 May 2002 .

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.

Bawa clearing and forwarding private limited has appointed how many directors?

The appointed directors in the company are:

  • Prakash kondiba more
  • Anwarhusein noormohmed bawa
  • Girish chandrakant ranadive
  • Kalpesh prakash more
  • Prakash chintamani kulkarni