Company Information

CIN
U63090MH1997PTC106029
Status
Date of Incorporation
20 February 1997
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
28 September 2023
Paid Up Capital
892,000
Authorised Capital
1,500,000

Directors

Vaibhav Bhaskar Malvi
Vaibhav Bhaskar Malvi
Director
for about 23 years
Deepak Ishwarlal Shah
Deepak Ishwarlal Shah
Director
for over 1 year

Past Directors

Bhaskar Damodar Malvi
Bhaskar Damodar Malvi
Director
almost 28 years ago

Documents

Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Directors report as per section 134(3)-18102019
Copy of the intimation sent by company-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Copy of resolution passed by the company-18102019
Optional Attachment-(1)-18102019
List of share holders, debenture holders;-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form DPT-3-30062019
Form DPT-3-26062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Optional Attachment-(1)-22052019
Optional Attachment-(1)-22052019
Evidence of cessation;-22052019
Notice of resignation;-22052019
Form DIR-12-22052019_signed

Frequently Asked Questions

What is the date of Kunal clearing and forwarding private limited incorporation?

Incorporation date of the company is 20 February 1997 .

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 3.

Kunal clearing and forwarding private limited has appointed how many directors?

The appointed directors in the company are:

  • Deepak ishwarlal shah
  • Vaibhav bhaskar malvi
  • Bhaskar damodar malvi