Company Information

CIN
Status
Date of Incorporation
08 November 1999
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 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Swati Suresh Vora
Swati Suresh Vora
Director/Designated Partner
for about 10 years
Mayur Pravinbhai Mehta
Mayur Pravinbhai Mehta
Director/Designated Partner
for over 8 years

Past Directors

Raksha Mayur Mehta
Raksha Mayur Mehta
Director
about 10 years ago
Sudhir Jamnadas Tanna
Sudhir Jamnadas Tanna
Director
about 11 years ago
Sanjeevkumar Dilip Singh
Sanjeevkumar Dilip Singh
Director
about 11 years ago
Vikas Sopanrao Bhoite
Vikas Sopanrao Bhoite
Managing Director
about 12 years ago
Shabana Altaf
Shabana Altaf
Director
about 14 years ago

Documents

Form DIR-11-29042017_signed
Proof of dispatch-28042017
Form DIR-11-28042017_signed
Evidence of cessation;-28042017
Optional Attachment-(1)-28042017
Notice of resignation;-28042017
Acknowledgement received from company-28042017
Form DIR-12-28042017_signed
Notice of resignation filed with the company-28042017
Form INC-22-07032017_signed
Copies of the utility bills as mentioned above (not older than two months)-07032017
Copy of board resolution authorizing giving of notice-07032017
Optional Attachment-(1)-07032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032017
Notice of resignation;-18062016
Proof of dispatch-18062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062016
Form DIR-12-18062016_signed
Form DIR-11-18062016_signed
Notice of resignation filed with the company-18062016

Frequently Asked Questions

What is the date of Dabke clearing and forwarding private limited incorporation?

Incorporation date of the company is 08 November 1999 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Dabke clearing and forwarding private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjeevkumar dilip singh
  • Sudhir jamnadas tanna
  • Raksha mayur mehta
  • Swati suresh vora
  • Shabana altaf
  • Vikas sopanrao bhoite
  • Mayur pravinbhai mehta