Company Information

CIN
Status
Date of Incorporation
19 January 2006
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,204,000
Authorised Capital
2,500,000

Directors

Shuvabrata Mandal
Shuvabrata Mandal
Director
for almost 19 years
Kainadath Parambil Devassy Arun David
Kainadath Parambil Devassy Arun David
Director/Designated Partner
for almost 2 years
Sanal Narayanan Nair
Sanal Narayanan Nair
Director/Designated Partner
for over 1 year

Past Directors

Felix Schneider
Felix Schneider
Director
almost 8 years ago
Salim Pallipuram Rajan
Salim Pallipuram Rajan
Director
almost 18 years ago
Klaus Hugo Wilhelm Strahmann
Klaus Hugo Wilhelm Strahmann
Director
almost 19 years ago
Thomas Carl Press
Thomas Carl Press
Director
almost 19 years ago

Documents

Form DIR-12-22012020_signed
Evidence of cessation;-22012020
Notice of resignation;-22012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019_signed
Form DIR-12-23102019_signed
Optional Attachment-(1)-14102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102019
Form DIR-11-12102019_signed
Notice of resignation filed with the company-11102019
Proof of dispatch-11102019
Form DIR-12-11102019_signed

Frequently Asked Questions

What is the date on which the Deugro freight forwarding (india) private limited incorporated?

Deugro freight forwarding (india) private limited was incorporated on 19 January 2006 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Deugro freight forwarding (india) private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Deugro freight forwarding (india) private limited?

7 of directors are associated with the company.

What is the number of directors associated with Deugro freight forwarding (india) private limited?

7 of directors are associated with the company.