Company Information

CIN
Status
Date of Incorporation
14 December 1999
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Water Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
12,000,000
Authorised Capital
20,000,000

Directors

. Ajay Raj Jain
. Ajay Raj Jain
Director/Designated Partner
for about 3 years
Prasad Radhakrishnan Nair
Prasad Radhakrishnan Nair
Director/Designated Partner
for over 1 year

Past Directors

Thomas Knudsen Riber
Thomas Knudsen Riber
Additional Director
about 5 years ago
Sheetal Gulati
Sheetal Gulati
Additional Director
over 5 years ago
Juzar Mustan Mala
Juzar Mustan Mala
Additional Director
almost 8 years ago
Manoj Kumar Patnaik
Manoj Kumar Patnaik
Director
about 15 years ago
Bernard Basil Mcinerney
Bernard Basil Mcinerney
Additional Director
about 16 years ago
Vidyanath Mamidipudi
Vidyanath Mamidipudi
Director
over 21 years ago

Documents

Form ADT-1-17092020_signed
Copy of the intimation sent by company-16092020
Copy of written consent given by auditor-16092020
Copy of resolution passed by the company-16092020
List of share holders, debenture holders;-20012020
Approval letter for extension of AGM;-20012020
Form MGT-7-20012020_signed
Form AOC-4-30122019_signed
Form DIR-12-29122019_signed
Optional Attachment-(2)-27122019
Approval letter of extension of financial year or AGM-27122019
Directors report as per section 134(3)-27122019
Optional Attachment-(1)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Optional Attachment-(1)-27122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102019
Evidence of cessation;-10102019
Optional Attachment-(1)-10102019
Notice of resignation;-10102019
Form DIR-12-10102019_signed

Frequently Asked Questions

When was the Fracht forwarding and travels private limited incorporated?

The Fracht forwarding and travels private limited was incorporated with ROC on 14 December 1999 as .

Where has the Fracht forwarding and travels private limited been incorporated?

The company was incorporated in Chennai with registration number 043745.

What is the E-filing status of the company?

The status of Fracht forwarding and travels private limited is Active.

Number of Key Management personnel of the Fracht forwarding and travels private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Fracht forwarding and travels private limited?

The appointed directors in the company are:

  • Vidyanath mamidipudi
  • Juzar mustan mala
  • Sheetal gulati
  • Manoj kumar patnaik
  • Bernard basil mcinerney
  • Prasad radhakrishnan nair
  • Thomas knudsen riber
  • . ajay raj jain