Company Information

CIN
U63090MH2003PTC140424
Status
Date of Incorporation
13 May 2003
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
450,000
Authorised Capital
15,000,000

Directors

Jatin Chimanlal Sanghavi
Jatin Chimanlal Sanghavi
Director/Designated Partner
for over 1 year
Samir Chimanlal Sanghavi
Samir Chimanlal Sanghavi
Director/Designated Partner
for over 1 year

Past Directors

Nikita Samir Sanghavi
Nikita Samir Sanghavi
Director
about 12 years ago

Charges

20 Crore
13 March 2014
Axis Bank Limited
20 Crore
13 March 2014
Axis Bank Limited
0
13 March 2014
Axis Bank Limited
0
13 March 2014
Axis Bank Limited
0

Documents

Form DPT-3-18092020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30062019
Form MSME FORM I-08062019_signed
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
-21052019
Form DIR-12-11022019_signed
Form DIR-11-11022019_signed
Optional Attachment-(1)-05022019
Acknowledgement received from company-05022019
Notice of resignation filed with the company-05022019
Evidence of cessation;-05022019
Proof of dispatch-05022019

Frequently Asked Questions

When was the C n sanghavi and company (forwards) private limited incorporated?

The C n sanghavi and company (forwards) private limited was incorporated with ROC on 13 May 2003 as .

Where has the C n sanghavi and company (forwards) private limited been incorporated?

The company was incorporated in Mumbai with registration number 140424.

What is the E-filing status of the company?

The status of C n sanghavi and company (forwards) private limited is Active.

Number of Key Management personnel of the C n sanghavi and company (forwards) private limited?

The company has 3 key management personnel in the company.

Who are the directors of the C n sanghavi and company (forwards) private limited?

The appointed directors in the company are:

  • Samir chimanlal sanghavi
  • Jatin chimanlal sanghavi
  • Nikita samir sanghavi