Company Information

CIN
U63090MH2000PTC128187
Status
Date of Incorporation
10 August 2000
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
340,000
Authorised Capital
2,000,000

Directors

Sanjay Nandkumar Kalro
Sanjay Nandkumar Kalro
Director
for over 24 years
Vivek Lalchand Kotai
Vivek Lalchand Kotai
Director/Designated Partner
for over 1 year

Past Directors

Charges

3 Crore
17 May 2005
The Shamrao Vithal Co-op. Bank Limited
15 Lak
15 March 2001
Punjab & Sind Maharashtra Co-operative Bank Ltd.
2 Lak
03 May 2021
Citi Bank N.a.
3 Crore
17 May 2005
The Shamrao Vithal Co-op. Bank Limited
0
15 March 2001
Punjab & Sind Maharashtra Co-operative Bank Ltd.
0
03 May 2021
Citi Bank N.a.
0
17 May 2005
The Shamrao Vithal Co-op. Bank Limited
0
15 March 2001
Punjab & Sind Maharashtra Co-operative Bank Ltd.
0
03 May 2021
Citi Bank N.a.
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
List of share holders, debenture holders;-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Form MGT-7-12122017_signed
Form AOC-4-12122017_signed
Directors report as per section 134(3)-05122017
List of share holders, debenture holders;-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form AOC-4-11112016

Frequently Asked Questions

When was the Faredeal shipping agencies (mumbai) private limited incorporated?

The Faredeal shipping agencies (mumbai) private limited was incorporated with ROC on 10 August 2000 as .

Where has the Faredeal shipping agencies (mumbai) private limited been incorporated?

The company was incorporated in Mumbai with registration number 128187.

What is the E-filing status of the company?

The status of Faredeal shipping agencies (mumbai) private limited is Active.

Number of Key Management personnel of the Faredeal shipping agencies (mumbai) private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Faredeal shipping agencies (mumbai) private limited?

The appointed directors in the company are:

  • Vivek lalchand kotai
  • Sanjay nandkumar kalro