Company Information

CIN
Status
Date of Incorporation
05 September 1979
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 2023
Paid Up Capital
45,314,300
Authorised Capital
50,000,000

Directors

Suman Jhawar
Suman Jhawar
Director/Designated Partner
for over 1 year
Mohammad Saoodul Hasan
Mohammad Saoodul Hasan
Director/Designated Partner
for about 5 years
Suresh Gopinathan Menon
Suresh Gopinathan Menon
Director
for about 7 years
Mussarrat Asif Purkait
Mussarrat Asif Purkait
Director/Designated Partner
for about 6 years
Shafi Mohammad
Shafi Mohammad
Director/Designated Partner
for over 1 year
Ajaz Shafi Mohammed
Ajaz Shafi Mohammed
Director/Designated Partner
for about 6 years

Past Directors

Jonathan Jovito Fernandes
Jonathan Jovito Fernandes
Ceo(kmp)
over 5 years ago
Mushtari Begum Mohammad Shafi
Mushtari Begum Mohammad Shafi
Additional Director
almost 7 years ago
Tanveer Kamruddin Shaikh Bandukwala
Tanveer Kamruddin Shaikh Bandukwala
Director
about 7 years ago
Joseph Joy John
Joseph Joy John
Director
about 13 years ago
Iqbal Mohamed
Iqbal Mohamed
Director
about 27 years ago

Trademarks

East West (Label) East West Freight Carriers

[Class : 39] Clearing, Forwarding & Freight Forwarding Services Included In Class 39.

Charges

94 Crore
16 May 2016
State Bank Of India
28 Crore
21 September 2012
Kotak Mahindra Bank Limited
24 Crore
13 March 2007
State Bank Of India
5 Crore
22 June 2004
State Bank Of India
16 Crore
30 December 2009
Development Credit Bank Limited
2 Crore
02 September 2021
Kotak Mahindra Bank Limited
19 Crore
18 September 2023
Others
0
14 October 2022
Hdfc Bank Limited
0
10 June 2022
Others
0
16 May 2016
State Bank Of India
0
02 September 2021
Others
0
21 September 2012
Others
0
22 June 2004
State Bank Of India
0
13 March 2007
State Bank Of India
0
30 December 2009
Development Credit Bank Limited
0
18 September 2023
Others
0
14 October 2022
Hdfc Bank Limited
0
10 June 2022
Others
0
16 May 2016
State Bank Of India
0
02 September 2021
Others
0
21 September 2012
Others
0
22 June 2004
State Bank Of India
0
13 March 2007
State Bank Of India
0
30 December 2009
Development Credit Bank Limited
0

Documents

Optional Attachment-(1)-15122020
Form CHG-1-15122020_signed
Optional Attachment-(2)-15122020
Instrument(s) of creation or modification of charge;-15122020
Optional Attachment-(3)-15122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201215
Form DPT-3-04082020-signed
Optional Attachment-(2)-23052020
Form CHG-1-23052020_signed
Optional Attachment-(1)-23052020
Instrument(s) of creation or modification of charge;-23052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200523
Evidence of cessation;-16032020
Notice of resignation;-16032020
Form DIR-12-16032020_signed
Form MGT-7-05012020_signed
Form AOC-4(XBRL)-03012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122019
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019

Frequently Asked Questions

When was the East west freight carriers limited incorporated?

The East west freight carriers limited was incorporated with ROC on 05 September 1979 as .

Where has the East west freight carriers limited been incorporated?

The company was incorporated in Mumbai with registration number 021648.

What is the E-filing status of the company?

The status of East west freight carriers limited is Active.

Number of Key Management personnel of the East west freight carriers limited?

The company has 11 key management personnel in the company.

Who are the directors of the East west freight carriers limited?

The appointed directors in the company are:

  • Ajaz shafi mohammed
  • Iqbal mohamed
  • Mushtari begum mohammad shafi
  • Jonathan jovito fernandes
  • Joseph joy john
  • Suresh gopinathan menon
  • Tanveer kamruddin shaikh bandukwala
  • Mussarrat asif purkait
  • Shafi mohammad
  • Mohammad saoodul hasan
  • Suman jhawar