Company Information

CIN
U63010MH1994PTC078721
Status
Date of Incorporation
02 June 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,002,180
Authorised Capital
40,000,000

Directors

Avinash Razdan Bindra
Avinash Razdan Bindra
Director/Designated Partner
for over 1 year
Radharamanan Gopinath Panicker
Radharamanan Gopinath Panicker
Additional Director
for about 14 years
Bhairavi Tushar Jani
Bhairavi Tushar Jani
Director/Designated Partner
for over 1 year
Khushroo Maneck Dubash
Khushroo Maneck Dubash
Individual Promoter
for about 15 years
Tushar Kumudrai Jani
Tushar Kumudrai Jani
Director/Designated Partner
for almost 2 years

Past Directors

Harish Krishna Shetty
Harish Krishna Shetty
Cfo(kmp)
over 10 years ago

Charges

637 Crore
11 January 2018
Andhra Bank
38 Crore
28 December 2017
Catalyst Trusteeship Limited
445 Crore
22 September 2016
Idfc Infrastructure Finance Limited
123 Crore
06 July 2015
Axis Bank Limited
17 Crore
06 March 2010
State Bank Of India
15 Crore
30 November 2020
Standard Chartered Bank
1 Crore
29 June 2020
Kotak Mahindra Bank Limited
50 Crore
01 September 2022
Others
0
01 September 2022
Others
0
22 September 2016
Others
0
30 November 2020
Standard Chartered Bank
0
28 December 2017
Others
0
29 June 2020
Others
0
06 March 2010
State Bank Of India
0
06 July 2015
Axis Bank Limited
0
11 January 2018
Others
0
01 September 2022
Others
0
01 September 2022
Others
0
22 September 2016
Others
0
30 November 2020
Standard Chartered Bank
0
28 December 2017
Others
0
29 June 2020
Others
0
06 March 2010
State Bank Of India
0
06 July 2015
Axis Bank Limited
0
11 January 2018
Others
0
01 September 2022
Others
0
01 September 2022
Others
0
22 September 2016
Others
0
30 November 2020
Standard Chartered Bank
0
28 December 2017
Others
0
29 June 2020
Others
0
06 March 2010
State Bank Of India
0
06 July 2015
Axis Bank Limited
0
11 January 2018
Others
0

Documents

Form CHG-1-14122020_signed
Optional Attachment-(1)-14122020
Instrument(s) of creation or modification of charge;-14122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201214
Form DPT-3-18112020_signed
Form DPT-3-13082020-signed
Form MGT-14-11072020_signed
Optional Attachment-(1)-11072020
Optional Attachment-(2)-11072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072020
Form CHG-1-06072020_signed
Instrument(s) of creation or modification of charge;-06072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200706
Letter of the charge holder stating that the amount has been satisfied-07032020
Form CHG-4-07032020_signed
Form MGT-7-03012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC - 4 CFS-15122019_signed
Form AOC-4-10122019_signed

Frequently Asked Questions

What is the date on which the Cargo service center india private limited incorporated?

Cargo service center india private limited was incorporated on 02 June 1994 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Cargo service center india private limited compliant?

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

What is the number of directors associated with Cargo service center india private limited?

6 of directors are associated with the company.

What is the number of directors associated with Cargo service center india private limited?

6 of directors are associated with the company.