Company Information

CIN
Status
Date of Incorporation
07 February 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rikin Virchand Gosar
Rikin Virchand Gosar
Manager
for over 7 years
Beena Hetal Vichhivora
Beena Hetal Vichhivora
Director/Designated Partner
for almost 2 years
Harsha Prakash Vichhivora
Harsha Prakash Vichhivora
Director/Designated Partner
for almost 2 years
Mavji Dhanji Vichhivora
Mavji Dhanji Vichhivora
Director/Designated Partner
for almost 11 years
Hetal Mavji Vichhivora
Hetal Mavji Vichhivora
Director/Designated Partner
for almost 2 years
Prakash Mavji Vichhivora
Prakash Mavji Vichhivora
Director/Designated Partner
for almost 2 years

Past Directors

Charges

10 Lak
18 January 2019
Union Bank Of India
10 Lak
18 January 2019
Others
0
18 January 2019
Others
0
18 January 2019
Others
0

Documents

Form DPT-3-10122020-signed
Form MSME FORM I-07092020_signed
Form DPT-3-31072020-signed
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Form MSME FORM I-31102019_signed
Form DIR-12-30102019_signed
Optional Attachment-(1)-30102019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form MGT-14-13082019_signed
Optional Attachment-(2)-13082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082019
Optional Attachment-(1)-13082019
Optional Attachment-(2)-13082019
Optional Attachment-(1)-13082019
Form DIR-12-13082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19072019
Copies of the utility bills as mentioned above (not older than two months)-19072019

Frequently Asked Questions

What is the date on which the Modera freight services private limited incorporated?

Modera freight services private limited was incorporated on 07 February 2014 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Modera freight services private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Modera freight services private limited?

6 of directors are associated with the company.

What is the number of directors associated with Modera freight services private limited?

6 of directors are associated with the company.