Company Information

CIN
Status
Date of Incorporation
30 May 1990
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Activities Of Business And Employers Organisations
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Past Directors

Dipika Haresh Lalwani
Dipika Haresh Lalwani
Director
about 6 years ago
Sidhanth Haresh Lalwani
Sidhanth Haresh Lalwani
Additional Director
about 9 years ago
Bharat Sunder Lalwani
Bharat Sunder Lalwani
Director
over 34 years ago
Haresh Sunder Lalwani
Haresh Sunder Lalwani
Director
over 34 years ago

Trademarks

Charges

6 Lak
17 June 2003
Centurion Bank Ltd.
2 Lak
10 July 2002
Centurion Bank Ltd.
4 Lak
17 June 2003
Centurion Bank Ltd.
0
10 July 2002
Centurion Bank Ltd.
0
17 June 2003
Centurion Bank Ltd.
0
10 July 2002
Centurion Bank Ltd.
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form BEN - 2-21082019_signed
Declaration under section 90-21082019
Form DPT-3-29072019
Form MSME FORM I-01062019_signed
Optional Attachment-(1)-18042019
Form DIR-12-18042019_signed
Evidence of cessation;-18042019
Form AOC-4-16012019_signed
Form MGT-7-15012019_signed
Form DIR-12-05012019_signed
List of share holders, debenture holders;-31122018

Frequently Asked Questions

What is the date of Container carriers international private limited incorporation?

Incorporation date of the company is 30 May 1990 .

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 4.

Container carriers international private limited has appointed how many directors?

The appointed directors in the company are:

  • Haresh sunder lalwani
  • Bharat sunder lalwani
  • Dipika haresh lalwani
  • Sidhanth haresh lalwani