Company Information

CIN
Status
Date of Incorporation
28 January 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sibu Oommen Mathew .
Sibu Oommen Mathew .
Director/Designated Partner
for over 1 year
Arvind Dhanji Bhanushali
Arvind Dhanji Bhanushali
Director/Designated Partner
for almost 2 years
Paresh Dhanji Bhanushali
Paresh Dhanji Bhanushali
Director/Designated Partner
for over 1 year
Shuchita Harshad Bhanushali
Shuchita Harshad Bhanushali
Director
for almost 12 years
Shailesh Gopinath Telange
Shailesh Gopinath Telange
Director/Designated Partner
for about 9 years

Past Directors

Trademarks

Cci Your Cargo , You... Cargo Consolidators India

[Class : 39] “Cargo Handling; Cargo Services; Cargo Tracking Services; Transportation Of Cargo; Freight And Cargo Transportation And Removal Services; Transportation Logistics; Transport; Packaging And Storage Of Goods; Travel Arrangement All Included In Class 39”

Charges

91 Lak
14 February 2023
Bank Of Baroda
21 Lak
01 February 2023
Bank Of Baroda
24 Lak
23 January 2023
Bank Of Baroda
44 Lak
30 January 2023
Hdfc Bank Limited
0
01 February 2023
Others
0
23 January 2023
Others
0
14 February 2023
Others
0
30 January 2023
Hdfc Bank Limited
0
01 February 2023
Others
0
23 January 2023
Others
0
14 February 2023
Others
0
30 January 2023
Hdfc Bank Limited
0
01 February 2023
Others
0
23 January 2023
Others
0
14 February 2023
Others
0
30 January 2023
Hdfc Bank Limited
0
01 February 2023
Others
0
23 January 2023
Others
0
14 February 2023
Others
0

Documents

Form DPT-3-14122020-signed
Form DIR-12-13122019_signed
Form AOC-4-10122019_signed
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Form DPT-3-24062019
Form INC-22-11062019_signed
Optional Attachment-(1)-10062019
Copies of the utility bills as mentioned above (not older than two months)-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Copy of board resolution authorizing giving of notice-10062019
Form MSME FORM I-08062019_signed
Form MGT-7-15012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018

Frequently Asked Questions

What is the incorporation date of the Cargo consolidators india private limited?

Incorporation date of the company is 28 January 2013 .

What is the state of the Cargo consolidators india private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Cargo consolidators india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Cargo consolidators india private limited?

Cargo consolidators india private limited has appointed 5 of directors.

Who are the appointed Directors in Cargo consolidators india private limited?

The appointed directors in the company are:

  • Paresh dhanji bhanushali
  • Arvind dhanji bhanushali
  • Shuchita harshad bhanushali
  • Shailesh gopinath telange
  • Sibu oommen mathew .