Company Information

CIN
Status
Date of Incorporation
03 February 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
938,130
Authorised Capital
1,000,000

Directors

Saleem Abdul Rahim Hassan Saadi Alrais
Saleem Abdul Rahim Hassan Saadi Alrais
Director
for over 29 years
Saadi Abdulrahim Hassan Alrais
Saadi Abdulrahim Hassan Alrais
Director
for over 29 years
Farhad Tehemton Dholoo
Farhad Tehemton Dholoo
Director
for almost 20 years
Shobha Haresh Jagtiani
Shobha Haresh Jagtiani
Director/Designated Partner
for over 1 year
Anil Harish
Anil Harish
Director/Designated Partner
for almost 30 years

Past Directors

Charges

38 Lak
29 May 1995
The British Bank Of The Middle East
38 Lak
16 January 2009
The Hongkong And Shanghai Banking Corporation Limited
13 Crore
29 May 1995
The British Bank Of The Middle East
0
16 January 2009
The Hongkong And Shanghai Banking Corporation Limited
0
29 May 1995
The British Bank Of The Middle East
0
16 January 2009
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form AOC-4-24112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Supplementary or Test audit report under section 143-16112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16112019
Form AOC - 4 CFS-16112019
Details of other Entity(s)-13112019
Company CSR policy as per section 135(4)-13112019
Statement of Subsidiaries as per section 129 - Form AOC-1-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form AOC-4 additional attachment-28102018_signed
Form AOC-4-28102018_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-27102018
Optional Attachment-(1)-27102018
Directors? report as per section 134(3)-27102018

Frequently Asked Questions

What is the date of Freight connection india private limited incorporation?

Incorporation date of the company is 03 February 1995 .

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 5.

Freight connection india private limited has appointed how many directors?

The appointed directors in the company are:

  • Anil harish
  • Farhad tehemton dholoo
  • Shobha haresh jagtiani
  • Saadi abdulrahim hassan alrais
  • Saleem abdul rahim hassan saadi alrais