Company Information

CIN
U74120MH2012PTC226105
Status
Date of Incorporation
16 January 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ravinder Singh Negi
Ravinder Singh Negi
Director/Designated Partner
for 11 months
Kiran Chetan Kanchan
Kiran Chetan Kanchan
Director/Designated Partner
for over 1 year
Mukesh Mahasingh Dahiya
Mukesh Mahasingh Dahiya
Director/Designated Partner
for over 1 year
Kim Klarmann Peter
Kim Klarmann Peter
Director/Designated Partner
for over 1 year
Thomas Frederick Fegen
Thomas Frederick Fegen
Director/Designated Partner
for almost 3 years
Thomas Edward Llyod Fox Hughes
Thomas Edward Llyod Fox Hughes
Director/Designated Partner
for about 6 years

Past Directors

Guy Roderick George Thurston
Guy Roderick George Thurston
Director
about 10 years ago
Biswajit Panda
Biswajit Panda
Director
over 11 years ago

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Details of other Entity(s)-24102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-29122018_signed
Form DIR-12-18032019_signed
Evidence of cessation;-16032019
Notice of resignation;-16032019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Form DIR-12-10102018_signed

Frequently Asked Questions

What is the date of Freight investor services private limited incorporation?

Incorporation date of the company is 16 January 2012 .

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 8.

Freight investor services private limited has appointed how many directors?

The appointed directors in the company are:

  • Biswajit panda
  • Guy roderick george thurston
  • Kiran chetan kanchan
  • Thomas edward llyod fox hughes
  • Thomas frederick fegen
  • Kim klarmann peter
  • Mukesh mahasingh dahiya
  • Ravinder singh negi