Company Information

CIN
Status
Date of Incorporation
12 February 1999
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 2018
Last Annual Meeting
25 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kevin Bharat Mehta
Kevin Bharat Mehta
Director
for over 10 years
Karan Mukesh Mehta
Karan Mukesh Mehta
Director
for over 10 years

Past Directors

Girish Mangaldas Shah
Girish Mangaldas Shah
Director
almost 26 years ago
Hasmukh Mangaldas Shah
Hasmukh Mangaldas Shah
Director
almost 26 years ago

Documents

Form STK-2-25102021-signed
Optional Attachment-(1)-09082019
-09082019
Optional Attachment-(2)-09082019
Form BEN - 2-06082019_signed
Declaration under section 90-05082019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form AOC-4-09102018_signed
Notice of resignation;-29092018
Evidence of cessation;-29092018
Form DIR-12-29092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed

Frequently Asked Questions

When was the Mangaldas clearing agency private limited incorporated?

The Mangaldas clearing agency private limited was incorporated with ROC on 12 February 1999 as .

Where has the Mangaldas clearing agency private limited been incorporated?

The company was incorporated in Mumbai with registration number 118323.

What is the E-filing status of the company?

The status of Mangaldas clearing agency private limited is Strike Off.

Number of Key Management personnel of the Mangaldas clearing agency private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Mangaldas clearing agency private limited?

The appointed directors in the company are:

  • Hasmukh mangaldas shah
  • Girish mangaldas shah
  • Karan mukesh mehta
  • Kevin bharat mehta