Company Information
CIN
Status
Date of Incorporation
08 May 2003
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 799/-
Directors
Vikram Himatlal Parekh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mukesh Maniar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashish Dinyar Medhora
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Manisastrigal Ramesh
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Sujata Parekh Kumar
Beneficial Owner
about 5 years ago
about 5 years ago
Sevantilal Jivanlal Parekh
Beneficial Owner
about 5 years ago
about 5 years ago
Deepak Ganpatrao Patkar
Director/Designated Partner
over 9 years ago
over 9 years ago
Varinder Kumar Grover
Director/Designated Partner
over 11 years ago
over 11 years ago
Sandeep Aggarwal
Director
almost 18 years ago
almost 18 years ago
Past Directors
Neelam Sehrawat
Additional Director
almost 15 years ago
almost 15 years ago
Mridul Nautiyal
Director
over 15 years ago
over 15 years ago
Inderjeet Sehrawat
Managing Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 42] Providing Of Food And Drink; Temporary Accommodation; Medical, Hygienic And Beauty Care; Veterinary And Agricultural Services, Legal Services, Scientific And Industrial Research; Computer Programming; Services That Cannot Be Classified In Other Classes All Being Services Included In Class 42.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 35] Advertising, Business Management , Business Administration, Office Functions All Being Services Included In Class 35.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 28] Games And Playthings, Football, Volleyball, Bats, Bolls, Gymnastic And Sporting Articles Not Included In Other Classes; Sports Bags, Sport Shoes, Decorations For Christmas Trees All Being Goods Included In Class 28.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +38 more Brands for Carex Cargo Forwarders Private Limited..
Charges
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122020
Directors report as per section 134(3)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Form AOC-4-04122020_signed
Form ADT-1-26102020_signed
Copy of written consent given by auditor-23102020
Optional Attachment-(1)-23102020
Copy of resolution passed by the company-23102020
Copy of the intimation sent by company-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form BEN - 2-23102019_signed
Declaration under section 90-23102019
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Form MGT-14-04052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052018
Optional Attachment-(1)-04052018
Form MGT-7-07122017_signed