Company Information

CIN
U63090MH1998PLC114292
Status
Date of Incorporation
01 April 1998
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
20,000,000
Authorised Capital
20,000,000

Directors

Jay Rajesh Makad
Jay Rajesh Makad
Director/Designated Partner
for over 1 year
Kiran Gopal Makad
Kiran Gopal Makad
Director/Designated Partner
for over 26 years
Swarnkanta Shorilal Makad
Swarnkanta Shorilal Makad
Beneficial Owner
for over 26 years
Mamata Rajesh Makad
Mamata Rajesh Makad
Director/Designated Partner
for over 26 years
Rajesh Shorilal Makad
Rajesh Shorilal Makad
Director/Designated Partner
for over 1 year

Past Directors

Gopal Shorilal Makad
Gopal Shorilal Makad
Director
over 26 years ago
Shorilal Dewanchand Makad
Shorilal Dewanchand Makad
Director
over 26 years ago

Charges

5 Crore
03 May 2018
Kotak Mahindra Bank Limited
2 Crore
26 February 2015
Tata Capital Financial Services Limited
1 Crore
03 March 2014
Canara Bank
96 Lak
07 September 2013
Canara Bank
80 Lak
11 February 2009
Canara Bank
11 Lak
16 February 2004
Icici Bank Ltd.;
56 Lak
08 January 2004
Icici Bank Ltd.;
56 Lak
26 December 2003
Icici Bank Ltd.;
1 Crore
06 March 2003
Canara Bank
1 Crore
17 May 2023
Tata Capital Financial Services Limited
0
30 April 2022
Canara Bank
0
03 May 2018
Others
0
03 March 2014
Canara Bank
0
07 September 2013
Canara Bank
0
26 February 2015
Tata Capital Financial Services Limited
0
08 January 2004
Icici Bank Ltd.;
0
06 March 2003
Canara Bank
0
26 December 2003
Icici Bank Ltd.;
0
11 February 2009
Canara Bank
0
16 February 2004
Icici Bank Ltd.;
0
17 May 2023
Tata Capital Financial Services Limited
0
30 April 2022
Canara Bank
0
03 May 2018
Others
0
03 March 2014
Canara Bank
0
07 September 2013
Canara Bank
0
26 February 2015
Tata Capital Financial Services Limited
0
08 January 2004
Icici Bank Ltd.;
0
06 March 2003
Canara Bank
0
26 December 2003
Icici Bank Ltd.;
0
11 February 2009
Canara Bank
0
16 February 2004
Icici Bank Ltd.;
0
17 May 2023
Tata Capital Financial Services Limited
0
30 April 2022
Canara Bank
0
03 May 2018
Others
0
03 March 2014
Canara Bank
0
07 September 2013
Canara Bank
0
26 February 2015
Tata Capital Financial Services Limited
0
08 January 2004
Icici Bank Ltd.;
0
06 March 2003
Canara Bank
0
26 December 2003
Icici Bank Ltd.;
0
11 February 2009
Canara Bank
0
16 February 2004
Icici Bank Ltd.;
0

Documents

Form CHG-4-01112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201101
Form CHG-1-28102020
Instrument(s) of creation or modification of charge;-28102020
Letter of the charge holder stating that the amount has been satisfied-23102020
Form BEN - 2-28122019_signed
Optional Attachment-(1)-27122019
Declaration under section 90-27122019
Form AOC-4-15112019_signed
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-7-11112019_signed
Optional Attachment-(1)-07112019
List of share holders, debenture holders;-07112019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181024

Frequently Asked Questions

What is the date on which the Freight handlers (india) limited incorporated?

Freight handlers (india) limited was incorporated on 01 April 1998 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Freight handlers (india) limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Freight handlers (india) limited?

7 of directors are associated with the company.

What is the number of directors associated with Freight handlers (india) limited?

7 of directors are associated with the company.