Company Information

CIN
Status
Date of Incorporation
22 September 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rashid Mehernosh Currawalla
Rashid Mehernosh Currawalla
Director/Designated Partner
for over 1 year
Katayun Mehernosh Currawalla
Katayun Mehernosh Currawalla
Director
for over 20 years
Mehernosh Rusi Currawalla
Mehernosh Rusi Currawalla
Director/Designated Partner
for over 1 year

Past Directors

Charges

4 Crore
29 July 2019
Kotak Mahindra Bank Limited
3 Crore
18 February 2019
Hdfc Bank Limited
56 Lak
16 October 2018
Hdfc Bank Limited
56 Lak
05 September 2007
The Zoroastrian Co-operative Bank Limited
1 Crore
19 July 2023
Hdfc Bank Limited
0
15 October 2022
Hdfc Bank Limited
0
16 October 2022
Hdfc Bank Limited
0
12 July 2022
Hdfc Bank Limited
0
10 January 2022
Hdfc Bank Limited
0
29 July 2019
Others
0
18 February 2019
Hdfc Bank Limited
0
16 October 2018
Hdfc Bank Limited
0
05 September 2007
The Zoroastrian Co-operative Bank Limited
0
19 July 2023
Hdfc Bank Limited
0
15 October 2022
Hdfc Bank Limited
0
16 October 2022
Hdfc Bank Limited
0
12 July 2022
Hdfc Bank Limited
0
10 January 2022
Hdfc Bank Limited
0
29 July 2019
Others
0
18 February 2019
Hdfc Bank Limited
0
16 October 2018
Hdfc Bank Limited
0
05 September 2007
The Zoroastrian Co-operative Bank Limited
0
19 July 2023
Hdfc Bank Limited
0
15 October 2022
Hdfc Bank Limited
0
16 October 2022
Hdfc Bank Limited
0
12 July 2022
Hdfc Bank Limited
0
10 January 2022
Hdfc Bank Limited
0
29 July 2019
Others
0
18 February 2019
Hdfc Bank Limited
0
16 October 2018
Hdfc Bank Limited
0
05 September 2007
The Zoroastrian Co-operative Bank Limited
0

Documents

Form DPT-3-13082020-signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Optional Attachment-(1)-27112019
Form CHG-1-26082019_signed
Instrument(s) of creation or modification of charge;-26082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190826
Form DPT-3-28062019
Form AOC-4-29122018_signed
Form ADT-1-09052019_signed
Copy of resolution passed by the company-22042019
Optional Attachment-(1)-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019

Frequently Asked Questions

What is the date of Fak cargo dynamics private limited incorporation?

Incorporation date of the company is 22 September 2004 .

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 3.

Fak cargo dynamics private limited has appointed how many directors?

The appointed directors in the company are:

  • Mehernosh rusi currawalla
  • Katayun mehernosh currawalla
  • Rashid mehernosh currawalla