Company Information

CIN
Status
Date of Incorporation
14 July 1992
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
196,300
Authorised Capital
1,000,000

Directors

Swati Suresh Vora
Swati Suresh Vora
Director
for about 9 years
Sandeep Pravinkumar Mehta
Sandeep Pravinkumar Mehta
Director/Designated Partner
for over 10 years
Mayur Pravinbhai Mehta
Mayur Pravinbhai Mehta
Director/Designated Partner
for over 10 years

Past Directors

Anisha Julia Lara Menezes
Anisha Julia Lara Menezes
Director
about 14 years ago
Therese Mary Menezes
Therese Mary Menezes
Director
about 14 years ago

Documents

List of share holders, debenture holders;-14102017
Optional Attachment-(1)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
Form MGT-7-14102017_signed
Form AOC-4-14102017_signed
Form DIR-12-17122016_signed
Form DIR-11-17122016_signed
Notice of resignation filed with the company-16122016
Evidence of cessation;-16122016
Form DIR-12-16122016_signed
Proof of dispatch-16122016
Notice of resignation;-16122016
Acknowledgement received from company-16122016
Optional Attachment-(1)-16122016
Form DIR-12-06052016_signed
Form DIR-11-06052016_signed
Notice of resignation;-06052016
Evidence of cessation;-06052016
-06052016

Frequently Asked Questions

When was the Menezes clearing and forwarding private limited incorporated?

The Menezes clearing and forwarding private limited was incorporated with ROC on 14 July 1992 as .

Where has the Menezes clearing and forwarding private limited been incorporated?

The company was incorporated in Mumbai with registration number 067661.

What is the E-filing status of the company?

The status of Menezes clearing and forwarding private limited is Strike Off.

Number of Key Management personnel of the Menezes clearing and forwarding private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Menezes clearing and forwarding private limited?

The appointed directors in the company are:

  • Swati suresh vora
  • Sandeep pravinkumar mehta
  • Mayur pravinbhai mehta
  • Therese mary menezes
  • Anisha julia lara menezes