Company Information

CIN
U63040MH1993PTC075042
Status
Date of Incorporation
09 November 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rishad Khushrooh Byramjee
Rishad Khushrooh Byramjee
Director
for over 25 years
Mahakhurshid Khushrooh Byramjee
Mahakhurshid Khushrooh Byramjee
Director
for about 31 years

Past Directors

Hosang Dhunjishaw Fitter
Hosang Dhunjishaw Fitter
Additional Director
over 6 years ago
Neville Sam Patel
Neville Sam Patel
Additional Director
over 9 years ago
Anil Chunilal Bhatia
Anil Chunilal Bhatia
Additional Director
over 9 years ago
Jahaneen Khushrooh Byramjee
Jahaneen Khushrooh Byramjee
Director
almost 28 years ago
Kainaz Khushrooh Byramjee
Kainaz Khushrooh Byramjee
Director
over 28 years ago

Documents

Form MSME FORM I-28102020_signed
Form MSME FORM I-02072020_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form AOC-4-05112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-01072019
Form DIR-12-26062019_signed
Notice of resignation;-25062019
Evidence of cessation;-25062019
Form DIR-12-22012019_signed
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018

Frequently Asked Questions

What is the date of Eagle freight forwarders p ltd incorporation?

Incorporation date of the company is 09 November 1993 .

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 7.

Eagle freight forwarders p ltd has appointed how many directors?

The appointed directors in the company are:

  • Rishad khushrooh byramjee
  • Mahakhurshid khushrooh byramjee
  • Anil chunilal bhatia
  • Kainaz khushrooh byramjee
  • Jahaneen khushrooh byramjee
  • Neville sam patel
  • Hosang dhunjishaw fitter