Company Information

CIN
Status
Date of Incorporation
12 July 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sea And Coastal Water Transport
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
24,000,000
Authorised Capital
30,000,000

Directors

Dushyant Narayandas Mulani
Dushyant Narayandas Mulani
Director/Designated Partner
for about 2 years
Mahesh Ajitsinh Mulani
Mahesh Ajitsinh Mulani
Director/Designated Partner
for almost 29 years
Dilip Ajitsinh Mulani
Dilip Ajitsinh Mulani
Director/Designated Partner
for over 2 years
Sunil Mulraj Mulani
Sunil Mulraj Mulani
Director/Designated Partner
for over 2 years

Past Directors

Narandas Purshottam Mulani
Narandas Purshottam Mulani
Director
over 30 years ago

Charges

2 Crore
18 July 2016
Standard Chartered Bank
2 Crore
18 July 2016
Standard Chartered Bank
0
18 July 2016
Standard Chartered Bank
0
18 July 2016
Standard Chartered Bank
0
18 July 2016
Standard Chartered Bank
0
18 July 2016
Standard Chartered Bank
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
Form MGT-7-03012019_signed
List of share holders, debenture holders;-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
Form AOC-4-10122018_signed
Optional Attachment-(1)-07122018
Instrument(s) of creation or modification of charge;-07122018
Optional Attachment-(2)-07122018
Form CHG-1-07122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181207
List of share holders, debenture holders;-22012018

Frequently Asked Questions

What is the date on which the Khimji poonjafreight forwaders private limited incorporated?

Khimji poonjafreight forwaders private limited was incorporated on 12 July 1994 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Khimji poonjafreight forwaders private limited compliant?

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

What is the number of directors associated with Khimji poonjafreight forwaders private limited?

5 of directors are associated with the company.

What is the number of directors associated with Khimji poonjafreight forwaders private limited?

5 of directors are associated with the company.