Company Information

CIN
U63090MH1989PTC051897
Status
Date of Incorporation
25 May 1989
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000

Directors

Naresh Jayantilal Kotak
Naresh Jayantilal Kotak
Director
for over 35 years
Vir Krishna Kotak
Vir Krishna Kotak
Director
for about 12 years
Rajnish Kumar Khandelwal
Rajnish Kumar Khandelwal
Director/Designated Partner
for over 1 year
Dhruv Kotak
Dhruv Kotak
Individual Subscriber
for about 12 years
Krishna Bhagwan Kotak
Krishna Bhagwan Kotak
Individual Subscriber
for over 35 years
Sanjeev Kanubhai Parikh
Sanjeev Kanubhai Parikh
Director/Designated Partner
for over 1 year

Past Directors

Krishnamurthy Narayanan
Krishnamurthy Narayanan
Director
about 9 years ago

Charges

1 Crore
27 September 2017
Daimler Financial Services India Private Limited
31 Lak
21 June 2017
Kotak Mahindra Prime Limited
35 Lak
14 August 2014
Indusind Bank Limited
1 Crore
20 March 2014
Indusind Bank Ltd.
1 Crore
06 May 2002
Bank Of Baroda
1 Crore
25 July 2022
Others
0
27 September 2017
Others
0
21 June 2017
Others
0
06 May 2002
Bank Of Baroda
0
20 March 2014
Indusind Bank Ltd.
0
14 August 2014
Indusind Bank Limited
0
25 July 2022
Others
0
27 September 2017
Others
0
21 June 2017
Others
0
06 May 2002
Bank Of Baroda
0
20 March 2014
Indusind Bank Ltd.
0
14 August 2014
Indusind Bank Limited
0
25 July 2022
Others
0
27 September 2017
Others
0
21 June 2017
Others
0
06 May 2002
Bank Of Baroda
0
20 March 2014
Indusind Bank Ltd.
0
14 August 2014
Indusind Bank Limited
0

Documents

Form CHG-4-10112020_signed
Letter of the charge holder stating that the amount has been satisfied-09112020
Form DPT-3-05112020-signed
Form DPT-3-14092020-signed
Form DIR-12-30072020_signed
Optional Attachment-(1)-29072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072020
Interest in other entities;-29072020
Notice of resignation;-26062020
Evidence of cessation;-26062020
Form DIR-12-26062020_signed
Notice of resignation;-20012020
Notice of resignation filed with the company-20012020
Form DIR-12-20012020_signed
Evidence of cessation;-20012020
Form DIR-11-20012020_signed
Acknowledgement received from company-20012020
Proof of dispatch-20012020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019

Frequently Asked Questions

What is the incorporation date of the Container movement (bombay) transport private limited?

Incorporation date of the company is 25 May 1989 .

What is the state of the Container movement (bombay) transport private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Container movement (bombay) transport private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Container movement (bombay) transport private limited?

Container movement (bombay) transport private limited has appointed 7 of directors.

Who are the appointed Directors in Container movement (bombay) transport private limited?

The appointed directors in the company are:

  • Naresh jayantilal kotak
  • Krishna bhagwan kotak
  • Dhruv kotak
  • Vir krishna kotak
  • Sanjeev kanubhai parikh
  • Krishnamurthy narayanan
  • Rajnish kumar khandelwal