Company Information

CIN
Status
Date of Incorporation
12 October 2004
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 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rakesh Madanlal Bhatia
Rakesh Madanlal Bhatia
Director
for over 9 years
Shabnam Gaurang Gandhi
Shabnam Gaurang Gandhi
Director/Designated Partner
for over 1 year
Gaurang Manhar Gandhi
Gaurang Manhar Gandhi
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Form MGT-7-15122019_signed
List of share holders, debenture holders;-26112019
Form AOC-4-01112019_signed
Form DPT-3-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
Directors report as per section 134(3)-20112018
List of share holders, debenture holders;-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Evidence of cessation;-29062018
Form DIR-12-29062018_signed
Notice of resignation;-29062018
Form ADT-1-15122017_signed
Form MGT-7-13122017_signed
List of share holders, debenture holders;-05122017
Copy of resolution passed by the company-10112017
Copy of written consent given by auditor-10112017
Copy of the intimation sent by company-10112017

Frequently Asked Questions

What is the date on which the L gordhandas and company clearing agent private limited incorporated?

L gordhandas and company clearing agent private limited was incorporated on 12 October 2004 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the L gordhandas and company clearing agent private limited compliant?

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

What is the number of directors associated with L gordhandas and company clearing agent private limited?

3 of directors are associated with the company.

What is the number of directors associated with L gordhandas and company clearing agent private limited?

3 of directors are associated with the company.