Company Information

CIN
U63090MH1996PTC099285
Status
Date of Incorporation
02 May 1996
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
30 September 2023
Paid Up Capital
250,000
Authorised Capital
500,000

Directors

Sidhanth Haresh Lalwani
Sidhanth Haresh Lalwani
Director
for over 1 year

Past Directors

Haresh Sunder Lalwani
Haresh Sunder Lalwani
Additional Director
almost 3 years ago
Dipika Haresh Lalwani
Dipika Haresh Lalwani
Director
over 6 years ago
Bharat Sunder Lalwani
Bharat Sunder Lalwani
Director
about 28 years ago

Documents

Form DPT-3-05102020-signed
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 resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-29072019
Evidence of cessation;-18042019
Form DIR-12-18042019_signed
Optional Attachment-(1)-18042019
Form MGT-7-15012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed

Frequently Asked Questions

What is the date of Dalal bros freight forwarders private limited incorporation?

Incorporation date of the company is 02 May 1996 .

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.

Dalal bros freight forwarders 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