Company Information

CIN
U63013DL2003PTC120241
Status
Date of Incorporation
08 May 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Air Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000

Directors

Mukesh Maniar
Mukesh Maniar
Director/Designated Partner
for almost 2 years
Sevantilal Jivanlal Parekh
Sevantilal Jivanlal Parekh
Beneficial Owner
for about 5 years
Sujata Parekh Kumar
Sujata Parekh Kumar
Beneficial Owner
for about 5 years
Ashish Dinyar Medhora
Ashish Dinyar Medhora
Director/Designated Partner
for over 2 years
Vikram Himatlal Parekh
Vikram Himatlal Parekh
Director/Designated Partner
for over 1 year
Sandeep Aggarwal
Sandeep Aggarwal
Director
for over 17 years
Manisastrigal Ramesh
Manisastrigal Ramesh
Director/Designated Partner
for almost 4 years
Varinder Kumar Grover
Varinder Kumar Grover
Director/Designated Partner
for about 11 years
Deepak Ganpatrao Patkar
Deepak Ganpatrao Patkar
Director/Designated Partner
for about 9 years

Past Directors

Neelam Sehrawat
Neelam Sehrawat
Additional Director
over 14 years ago
Mridul Nautiyal
Mridul Nautiyal
Director
about 15 years ago
Inderjeet Sehrawat
Inderjeet Sehrawat
Managing Director
over 21 years ago

Charges

70 Lak
29 June 2010
Axis Bank Ltd.
70 Lak
29 June 2010
Axis Bank Ltd.
0
29 June 2010
Axis Bank Ltd.
0
29 June 2010
Axis Bank Ltd.
0

Documents

List of share holders, debenture holders;-22122020
Form MGT-7-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122020
Form AOC-4-04122020_signed
Form ADT-1-26102020_signed
Copy of resolution passed by the company-23102020
Optional Attachment-(1)-23102020
Copy of the intimation sent by company-23102020
Copy of written consent given by auditor-23102020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-17112019_signed
Form MSME FORM I-30102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form BEN - 2-23102019_signed
Declaration under section 90-23102019

Frequently Asked Questions

What is the date on which the Carex cargo forwarders private limited. incorporated?

Carex cargo forwarders private limited. was incorporated on 08 May 2003 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Carex cargo forwarders private limited. compliant?

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

What is the number of directors associated with Carex cargo forwarders private limited.?

12 of directors are associated with the company.

What is the number of directors associated with Carex cargo forwarders private limited.?

12 of directors are associated with the company.