Company Information

CIN
U63090MH2002PTC135664
Status
Date of Incorporation
26 April 2002
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
2,433,000
Authorised Capital
5,000,000

Directors

Ridhi Namit Agarwal
Ridhi Namit Agarwal
Director/Designated Partner
for over 3 years
Navin Jugalkishore Agarwal
Navin Jugalkishore Agarwal
Director
for over 1 year

Past Directors

Namit Navin Agarwal
Namit Navin Agarwal
Director
over 15 years ago
Bajranglal Banarsilal Agarwal
Bajranglal Banarsilal Agarwal
Director
over 22 years ago

Charges

78 Lak
02 September 2004
Hdfc Bank Ltd.
50 Lak
03 March 2004
Punjab National Bank
28 Lak
03 March 2004
Punjab National Bank
0
02 September 2004
Hdfc Bank Ltd.
0
03 March 2004
Punjab National Bank
0
02 September 2004
Hdfc Bank Ltd.
0
03 March 2004
Punjab National Bank
0
02 September 2004
Hdfc Bank Ltd.
0

Documents

Form DPT-3-22102020-signed
Optional Attachment-(1)-12082020
List of share holders, debenture holders;-11122019
Form MGT-7-11122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-04112019_signed
Copy of resolution passed by the company-04112019
Copy of written consent given by auditor-04112019
Copy of the intimation sent by company-04112019
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
List of share holders, debenture holders;-05112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112018
Form MGT-7-05112018_signed

Frequently Asked Questions

What is the date of Deluxe shipping agency private limited incorporation?

Incorporation date of the company is 26 April 2002 .

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.

Deluxe shipping agency private limited has appointed how many directors?

The appointed directors in the company are:

  • Navin jugalkishore agarwal
  • Namit navin agarwal
  • Bajranglal banarsilal agarwal
  • Ridhi namit agarwal