Company Information

CIN
Status
Date of Incorporation
12 March 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Freight Transport By Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,751,000
Authorised Capital
35,000,000

Directors

Manesh Saroj Jhunjhunwala
Manesh Saroj Jhunjhunwala
Director
for about 9 years
Deepak Singhania
Deepak Singhania
Director/Designated Partner
for almost 2 years
Vanishree Haridasan
Vanishree Haridasan
Director/Designated Partner
for over 1 year
Jayesh Baheti
Jayesh Baheti
Director/Designated Partner
for almost 2 years

Past Directors

Muralikrishnan Ramiah
Muralikrishnan Ramiah
Director
about 4 years ago
Rachid Fergati
Rachid Fergati
Director
about 7 years ago
Mark Martyn Fisher
Mark Martyn Fisher
Director
about 12 years ago
Rajiv Yeshwant Danait
Rajiv Yeshwant Danait
Director
about 12 years ago
Mark Bosco Khambatta Peter
Mark Bosco Khambatta Peter
Director
about 13 years ago
Craig Foster
Craig Foster
Director
over 15 years ago

Documents

Form DPT-3-28122020_signed
Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
Optional Attachment-(3)-15122020
Optional Attachment-(2)-15122020
Optional Attachment-(1)-15122020
List of share holders, debenture holders;-15122020
Form DIR-12-21112020_signed
Declaration by first director-20112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112020
Evidence of cessation;-20112020
Optional Attachment-(1)-20112020
Notice of resignation;-20112020
Interest in other entities;-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed

Frequently Asked Questions

What is the incorporation date of the Menlo worldwide forwarding india private limited?

Incorporation date of the company is 12 March 1996 .

What is the state of the Menlo worldwide forwarding india private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Menlo worldwide forwarding india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Menlo worldwide forwarding india private limited?

Menlo worldwide forwarding india private limited has appointed 10 of directors.

Who are the appointed Directors in Menlo worldwide forwarding india private limited?

The appointed directors in the company are:

  • Rajiv yeshwant danait
  • Mark martyn fisher
  • Muralikrishnan ramiah
  • Craig foster
  • Manesh saroj jhunjhunwala
  • Mark bosco khambatta peter
  • Jayesh baheti
  • Deepak singhania
  • Rachid fergati
  • Vanishree haridasan