Company Information

CIN
Status
Date of Incorporation
07 June 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Water Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ben Joseph Tharakan
Ben Joseph Tharakan
Director
for over 19 years
Lokesh Jagdishprasad Kasera
Lokesh Jagdishprasad Kasera
Director/Designated Partner
for over 1 year
Kanhaiya Jagdish Kasera
Kanhaiya Jagdish Kasera
Director/Designated Partner
for over 13 years

Past Directors

Bhavesh Mansukhlal Nandani
Bhavesh Mansukhlal Nandani
Director
almost 21 years ago
Joseph Devassy Tharakan
Joseph Devassy Tharakan
Managing Director
over 30 years ago

Charges

25 Lak
03 December 2014
The Karur Vysya Bank Limited
25 Lak
03 December 2014
The Karur Vysya Bank Limited
0
03 December 2014
The Karur Vysya Bank Limited
0
03 December 2014
The Karur Vysya Bank Limited
0

Documents

Form DPT-3-25092020-signed
Form INC-22-02072020_signed
Optional Attachment-(1)-02072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02072020
Copies of the utility bills as mentioned above (not older than two months)-02072020
Copy of board resolution authorizing giving of notice-02072020
Form ADT-1-18022020_signed
Copy of written consent given by auditor-12022020
Copy of resolution passed by the company-12022020
Optional Attachment-(2)-12022020
Optional Attachment-(1)-12022020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Directors report as per section 134(3)-19122019
Form AOC-4-19122019_signed
Form DPT-3-27072019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019

Frequently Asked Questions

What is the date of Cargo concepts (bombay) private limited incorporation?

Incorporation date of the company is 07 June 1994 .

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.

Cargo concepts (bombay) private limited has appointed how many directors?

The appointed directors in the company are:

  • Joseph devassy tharakan
  • Kanhaiya jagdish kasera
  • Lokesh jagdishprasad kasera
  • Bhavesh mansukhlal nandani
  • Ben joseph tharakan