Company Information

CIN
Status
Date of Incorporation
04 February 1998
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
125,000
Authorised Capital
500,000

Directors

Roshan Dinesh Thakker
Roshan Dinesh Thakker
Director/Designated Partner
for about 5 years
Manish Chhaganlal Thakkar
Manish Chhaganlal Thakkar
Director/Designated Partner
for over 1 year
Nayana Dinesh Thakker
Nayana Dinesh Thakker
Director
for almost 27 years
Dinesh Lakhamshi Thakker
Dinesh Lakhamshi Thakker
Director
for almost 27 years
Bhavana Harish Pavani
Bhavana Harish Pavani
Director
for about 21 years

Past Directors

Documents

Form DIR-12-15122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
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 AOC-4-29112019
Optional Attachment-(1)-29112019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
List of share holders, debenture holders;-07122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122017
Form MGT-7-07122017_signed
Form AOC-4-07122017_signed

Frequently Asked Questions

When was the Bhavana clearing forwarding and shipping private limited incorporated?

The Bhavana clearing forwarding and shipping private limited was incorporated with ROC on 04 February 1998 as .

Where has the Bhavana clearing forwarding and shipping private limited been incorporated?

The company was incorporated in Mumbai with registration number 113378.

What is the E-filing status of the company?

The status of Bhavana clearing forwarding and shipping private limited is Active.

Number of Key Management personnel of the Bhavana clearing forwarding and shipping private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Bhavana clearing forwarding and shipping private limited?

The appointed directors in the company are:

  • Dinesh lakhamshi thakker
  • Bhavana harish pavani
  • Nayana dinesh thakker
  • Manish chhaganlal thakkar
  • Roshan dinesh thakker