Company Information

CIN
Status
Date of Incorporation
06 January 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Air Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Khairu Imam Pappuwale
Khairu Imam Pappuwale
Director/Designated Partner
for over 1 year

Past Directors

Paresh Devidas Davada
Paresh Devidas Davada
Director
about 13 years ago
Durgesh Sonkar
Durgesh Sonkar
Director
about 15 years ago
Radhakrishna Biswasray
Radhakrishna Biswasray
Director
about 15 years ago
Manoj Prabhudas Somani
Manoj Prabhudas Somani
Director
almost 18 years ago
Sonal Nitin Somani
Sonal Nitin Somani
Director
almost 18 years ago

Documents

Form DIR-12-02112020_signed
Notice of resignation;-31102020
Form DIR-12-31102020_signed
Interest in other entities;-31102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102020
Evidence of cessation;-31102020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form AOC-4(XBRL)-21062019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(1)-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
List of share holders, debenture holders;-14062019
Optional Attachment-(1)-14062019
Form MGT-7-14062019_signed

Frequently Asked Questions

When was the Finex express cargo private limited incorporated?

The Finex express cargo private limited was incorporated with ROC on 06 January 2007 as .

Where has the Finex express cargo private limited been incorporated?

The company was incorporated in Mumbai with registration number 166793.

What is the E-filing status of the company?

The status of Finex express cargo private limited is Active.

Number of Key Management personnel of the Finex express cargo private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Finex express cargo private limited?

The appointed directors in the company are:

  • Sonal nitin somani
  • Manoj prabhudas somani
  • Radhakrishna biswasray
  • Durgesh sonkar
  • Paresh devidas davada
  • Khairu imam pappuwale