Company Information

CIN
U63090MH2001PTC134354
Status
Date of Incorporation
28 December 2001
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 2023
Paid Up Capital
44,400,000
Authorised Capital
50,000,000

Directors

Daksh Pawan Agarwal
Daksh Pawan Agarwal
Director/Designated Partner
for 11 months
Ekta Pawan Agarwal
Ekta Pawan Agarwal
Director/Designated Partner
for 11 months
Pawan Agarwal Sureshchandra
Pawan Agarwal Sureshchandra
Director
for over 1 year

Past Directors

Chandrakala Sureshchandra Agarwal
Chandrakala Sureshchandra Agarwal
Director
about 12 years ago
Yogesh Sushil Lohia
Yogesh Sushil Lohia
Additional Director
almost 13 years ago
Rajesh Sureshchandra Agarwal
Rajesh Sureshchandra Agarwal
Director
almost 23 years ago
Mukesh Suresh Agarwal
Mukesh Suresh Agarwal
Director
almost 23 years ago

Charges

55 Crore
15 January 2019
Axis Bank Limited
1 Crore
29 November 2018
Bank Of Baroda
2 Crore
07 May 2018
Sundaram Finance Limited
25 Lak
31 March 2018
Sundaram Finance Limited
1 Crore
31 March 2018
Sundaram Finance Limited
1 Crore
31 July 2017
Dcb Bank Limited
10 Crore
25 July 2017
Sundaram Finance Limited
41 Lak
25 July 2017
Sundaram Finance Limited
41 Lak
25 July 2017
Sundaram Finance Limited
67 Lak
19 July 2017
Sundaram Finance Limited
1 Crore
15 March 2017
Icici Bank Limited
27 Crore
03 November 2007
L & T Finance Limited
66 Lak
13 November 2015
Sundaram Finance Limited
1 Crore
22 April 2015
Sundaram Finance Limited
1 Crore
23 March 2013
Ing Vysya Bank Limited
3 Crore
24 July 2013
Ing Vysya Bank Limited
37 Crore
23 March 2013
Ing Vysya Bank Limited
3 Crore
23 March 2013
Ing Vysya Bank Limited
28 Crore
23 March 2013
Ing Vysya Bank Limited
1 Crore
03 November 2007
L & T Finance Limited
66 Lak
29 March 2012
Union Bank Of India
2 Crore
25 September 2003
Union Bank Of India
20 Crore
16 January 2008
Union Bank Of India
50 Lak
30 October 2012
Union Bank Of India
2 Crore
12 March 2010
Union Bank Of India
5 Crore
04 January 2007
Union Bank Of India
2 Crore
27 March 2010
Yes Bank Limited
5 Crore
28 January 2021
Icici Bank Limited
3 Crore
04 November 2020
Axis Bank Limited
26 Lak
28 October 2020
Bank Of Baroda
2 Crore
24 February 2022
Others
0
24 March 2022
Others
0
17 February 2022
Hdfc Bank Limited
0
18 December 2021
Hdfc Bank Limited
0
25 July 2017
Others
0
31 March 2018
Others
0
29 November 2018
Others
0
15 January 2019
Others
0
04 November 2020
Axis Bank Limited
0
28 January 2021
Others
0
31 July 2017
Others
0
25 July 2017
Others
0
25 July 2017
Others
0
15 March 2017
Others
0
19 July 2017
Others
0
23 March 2013
Ing Vysya Bank Limited
0
03 November 2007
L & T Finance Limited
0
04 January 2007
Union Bank Of India
0
03 November 2007
L & T Finance Limited
0
25 September 2003
Union Bank Of India
0
23 March 2013
Ing Vysya Bank Limited
0
23 March 2013
Ing Vysya Bank Limited
0
30 October 2012
Union Bank Of India
0
12 March 2010
Union Bank Of India
0
16 January 2008
Union Bank Of India
0
22 April 2015
Sundaram Finance Limited
0
07 May 2018
Others
0
29 March 2012
Union Bank Of India
0
27 March 2010
Yes Bank Limited
0
13 November 2015
Sundaram Finance Limited
0
31 March 2018
Others
0
23 March 2013
Ing Vysya Bank Limited
0
28 October 2020
Others
0
24 July 2013
Ing Vysya Bank Limited
0
24 February 2022
Others
0
24 March 2022
Others
0
17 February 2022
Hdfc Bank Limited
0
18 December 2021
Hdfc Bank Limited
0
25 July 2017
Others
0
31 March 2018
Others
0
29 November 2018
Others
0
15 January 2019
Others
0
04 November 2020
Axis Bank Limited
0
28 January 2021
Others
0
31 July 2017
Others
0
25 July 2017
Others
0
25 July 2017
Others
0
15 March 2017
Others
0
19 July 2017
Others
0
23 March 2013
Ing Vysya Bank Limited
0
03 November 2007
L & T Finance Limited
0
04 January 2007
Union Bank Of India
0
03 November 2007
L & T Finance Limited
0
25 September 2003
Union Bank Of India
0
23 March 2013
Ing Vysya Bank Limited
0
23 March 2013
Ing Vysya Bank Limited
0
30 October 2012
Union Bank Of India
0
12 March 2010
Union Bank Of India
0
16 January 2008
Union Bank Of India
0
22 April 2015
Sundaram Finance Limited
0
07 May 2018
Others
0
29 March 2012
Union Bank Of India
0
27 March 2010
Yes Bank Limited
0
13 November 2015
Sundaram Finance Limited
0
31 March 2018
Others
0
23 March 2013
Ing Vysya Bank Limited
0
28 October 2020
Others
0
24 July 2013
Ing Vysya Bank Limited
0
13 December 2023
Others
0
12 December 2023
Hdfc Bank Limited
0
17 February 2022
Hdfc Bank Limited
0
24 March 2022
Others
0
24 February 2022
Others
0
18 December 2021
Hdfc Bank Limited
0
15 March 2017
Others
0
25 July 2017
Others
0
25 July 2017
Others
0
31 July 2017
Others
0
19 July 2017
Others
0
25 July 2017
Others
0
23 March 2013
Ing Vysya Bank Limited
0
03 November 2007
L & T Finance Limited
0
04 January 2007
Union Bank Of India
0
28 January 2021
Others
0
04 November 2020
Axis Bank Limited
0
15 January 2019
Others
0
29 November 2018
Others
0
31 March 2018
Others
0
03 November 2007
L & T Finance Limited
0
30 October 2012
Union Bank Of India
0
23 March 2013
Ing Vysya Bank Limited
0
25 September 2003
Union Bank Of India
0
22 April 2015
Sundaram Finance Limited
0
12 March 2010
Union Bank Of India
0
16 January 2008
Union Bank Of India
0
23 March 2013
Ing Vysya Bank Limited
0
27 March 2010
Yes Bank Limited
0
23 March 2013
Ing Vysya Bank Limited
0
13 November 2015
Sundaram Finance Limited
0
28 October 2020
Others
0
29 March 2012
Union Bank Of India
0
07 May 2018
Others
0
31 March 2018
Others
0
24 July 2013
Ing Vysya Bank Limited
0

Documents

Form CHG-1-24122020_signed
Instrument(s) of creation or modification of charge;-24122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201224
Form GNL-2-08122020-signed
Optional Attachment-(1)-09112020
Instrument(s) of creation or modification of charge;-09112020
Form CHG-1-09112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201109
Form CHG-1-04112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201104
Optional Attachment-(2)-03112020
Particulars of all joint charge holders;-03112020
Instrument(s) of creation or modification of charge;-03112020
Optional Attachment-(1)-03112020
Optional Attachment-(3)-03112020
Optional Attachment-(1)-07102020
Form DPT-3-21092020-signed
Optional Attachment-(2)-09032020
Form CHG-1-09032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200309

Frequently Asked Questions

What is the incorporation date of the Mfc transport private limited?

Incorporation date of the company is 28 December 2001 .

What is the state of the Mfc transport private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Mfc transport private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Mfc transport private limited?

Mfc transport private limited has appointed 7 of directors.

Who are the appointed Directors in Mfc transport private limited?

The appointed directors in the company are:

  • Mukesh suresh agarwal
  • Pawan agarwal sureshchandra
  • Rajesh sureshchandra agarwal
  • Yogesh sushil lohia
  • Chandrakala sureshchandra agarwal
  • Ekta pawan agarwal
  • Daksh pawan agarwal