Company Information

CIN
U63040MH1994PTC076864
Status
Date of Incorporation
01 March 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
128,200
Authorised Capital
500,000

Directors

Neeta Bhupendra Lodaya
Neeta Bhupendra Lodaya
Director
for over 30 years
Arvind Gangaram Thakkar
Arvind Gangaram Thakkar
Additional Director
for over 11 years
Alpesh Suresh Lodaya
Alpesh Suresh Lodaya
Director/Designated Partner
for over 3 years
Amit Suresh Lodaya
Amit Suresh Lodaya
Director
for almost 30 years
Bhupendra Lakhamshi Lodaya
Bhupendra Lakhamshi Lodaya
Director
for almost 20 years

Past Directors

Chaitali Alpesh Lodaya
Chaitali Alpesh Lodaya
Director
over 13 years ago
Suresh Lakhamshi Lodaya
Suresh Lakhamshi Lodaya
Managing Director
over 30 years ago

Documents

List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Form DPT-3-28062019
Form MGT-7-22122018_signed
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Optional Attachment-(1)-21112017
Company CSR policy as per section 135(4)-21112017
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-05012017_signed
Form MGT-7-04012017_signed
List of share holders, debenture holders;-29122016

Frequently Asked Questions

What is the date on which the Chunilal clearing and forwarding private limited incorporated?

Chunilal clearing and forwarding private limited was incorporated on 01 March 1994 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Chunilal clearing and forwarding private limited compliant?

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

What is the number of directors associated with Chunilal clearing and forwarding private limited?

7 of directors are associated with the company.

What is the number of directors associated with Chunilal clearing and forwarding private limited?

7 of directors are associated with the company.