Company Information

CIN
Status
Date of Incorporation
08 July 2005
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
1,000,650
Authorised Capital
2,000,000

Directors

Anitha George Joseph
Anitha George Joseph
Director
for about 7 years
George Joseph Thokalath
George Joseph Thokalath
Director
for almost 2 years

Past Directors

Anandbir Singh Lamba
Anandbir Singh Lamba
Director
almost 8 years ago
Mahadev Vishvanath Powar
Mahadev Vishvanath Powar
Director
over 19 years ago

Charges

3 Crore
27 January 2021
Icici Bank Limited
3 Crore
16 October 2023
Others
0
27 January 2021
Others
0
16 October 2023
Others
0
27 January 2021
Others
0
16 October 2023
Others
0
27 January 2021
Others
0

Documents

Form DPT-3-08022021-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210112
Form MGT-14-07012021-signed
Altered articles of association-06012021
Optional Attachment-(1)-06012021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012021
Altered memorandum of association-06012021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Altered memorandum of association-18122020
Altered articles of association-18122020
Evidence of cessation;-16122020
Form DIR-12-16122020_signed
Notice of resignation;-16122020
Form DIR-12-23092020_signed
Evidence of cessation;-22092020
Notice of resignation;-22092020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Frequently Asked Questions

When was the Exim freight line private limited incorporated?

The Exim freight line private limited was incorporated with ROC on 08 July 2005 as .

Where has the Exim freight line private limited been incorporated?

The company was incorporated in Mumbai with registration number 154606.

What is the E-filing status of the company?

The status of Exim freight line private limited is Active.

Number of Key Management personnel of the Exim freight line private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Exim freight line private limited?

The appointed directors in the company are:

  • George joseph thokalath
  • Mahadev vishvanath powar
  • Anitha george joseph
  • Anandbir singh lamba