Company Information

CIN
U63090MH2011PTC222817
Status
Date of Incorporation
08 October 2011
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 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gagan Deep Randhawa
Gagan Deep Randhawa
Director
for about 13 years
Deepak Dilip Rahangdale
Deepak Dilip Rahangdale
Director
for about 13 years
Pravin Suresh Kadam
Pravin Suresh Kadam
Director/Designated Partner
for over 6 years
Vishwajeet Sinha
Vishwajeet Sinha
Additional Director
for almost 2 years

Past Directors

Charges

25 Lak
23 March 2013
Bank Of India
25 Lak
23 March 2013
Bank Of India
0
23 March 2013
Bank Of India
0
23 March 2013
Bank Of India
0
23 March 2013
Bank Of India
0

Documents

Form DIR-12-21012019_signed
Evidence of cessation;-15012019
Notice of resignation;-15012019
Form DIR-12-18072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072018
Optional Attachment-(1)-17072018
Form AOC-4-07052018_signed
Form MGT-7-07052018_signed
Form 23AC-07052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
List of share holders, debenture holders;-30042018
Form MGT-7-23042018_signed
Form AOC-4-23042018_signed
List of share holders, debenture holders;-17042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Directors report as per section 134(3)-16042018
Form ADT-1-141015.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form MGT-14-091114.OCT

Frequently Asked Questions

What is the date of Madfares travel services private limited incorporation?

Incorporation date of the company is 08 October 2011 .

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 4.

Madfares travel services private limited has appointed how many directors?

The appointed directors in the company are:

  • Vishwajeet sinha
  • Gagan deep randhawa
  • Deepak dilip rahangdale
  • Pravin suresh kadam