Company Information

CIN
U63010MH1988PTC048236
Status
Date of Incorporation
26 July 1988
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,300,000
Authorised Capital
10,000,000

Directors

Zubin Zaverchand Shah
Zubin Zaverchand Shah
Director
for over 16 years
Shivan Devendra Shah
Shivan Devendra Shah
Director/Designated Partner
for over 1 year
Laxmichand Visanji Shah
Laxmichand Visanji Shah
Director/Designated Partner
for about 22 years
Devendra Liladhar Shah
Devendra Liladhar Shah
Director/Designated Partner
for over 1 year

Past Directors

Rajesh Chandrakant Mehta
Rajesh Chandrakant Mehta
Director
over 18 years ago
Zaverchand Liladhar Shah
Zaverchand Liladhar Shah
Director
over 19 years ago
Pranav Kishore Shah
Pranav Kishore Shah
Director
over 20 years ago
Ravi Kishore Shah
Ravi Kishore Shah
Director
almost 22 years ago
Kishore Liladhar Shah
Kishore Liladhar Shah
Director
about 22 years ago

Charges

10 Crore
04 October 2017
Yes Bank Limited
2 Crore
13 December 2010
Yes Bank Limited
2 Crore
22 July 2011
Yes Bank Limited
80 Lak
19 November 2020
Induslnd Bank Limited
5 Crore
08 May 2020
Induslnd Bank Limited
2 Crore
08 May 2020
Induslnd Bank Limited
25 Lak
08 May 2020
Induslnd Bank Limited
2 Crore
31 July 2023
Hdfc Bank Limited
0
08 May 2020
Others
0
04 October 2017
Yes Bank Limited
0
08 May 2020
Others
0
08 May 2020
Others
0
19 November 2020
Others
0
13 December 2010
Yes Bank Limited
0
22 July 2011
Yes Bank Limited
0
31 July 2023
Hdfc Bank Limited
0
08 May 2020
Others
0
04 October 2017
Yes Bank Limited
0
08 May 2020
Others
0
08 May 2020
Others
0
19 November 2020
Others
0
13 December 2010
Yes Bank Limited
0
22 July 2011
Yes Bank Limited
0
31 July 2023
Hdfc Bank Limited
0
08 May 2020
Others
0
04 October 2017
Yes Bank Limited
0
08 May 2020
Others
0
08 May 2020
Others
0
19 November 2020
Others
0
13 December 2010
Yes Bank Limited
0
22 July 2011
Yes Bank Limited
0

Documents

Form CHG-1-19122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201219
Optional Attachment-(1)-17122020
Instrument(s) of creation or modification of charge;-17122020
Optional Attachment-(3)-17122020
Optional Attachment-(2)-17122020
Form DPT-3-24112020-signed
Form CHG-4-31102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201031
Letter of the charge holder stating that the amount has been satisfied-29102020
Form DPT-3-19092020-signed
Optional Attachment-(1)-04062020
Optional Attachment-(2)-04062020
Form CHG-1-04062020_signed
Instrument(s) of creation or modification of charge;-04062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200604
Optional Attachment-(2)-03062020
Instrument(s) of creation or modification of charge;-03062020
Optional Attachment-(1)-03062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200603

Frequently Asked Questions

What is the date of Dlc forwarders private limited incorporation?

Incorporation date of the company is 26 July 1988 .

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 9.

Dlc forwarders private limited has appointed how many directors?

The appointed directors in the company are:

  • Devendra liladhar shah
  • Kishore liladhar shah
  • Zaverchand liladhar shah
  • Zubin zaverchand shah
  • Ravi kishore shah
  • Pranav kishore shah
  • Shivan devendra shah
  • Laxmichand visanji shah
  • Rajesh chandrakant mehta