Company Information

CIN
U63010MH1987PTC044299
Status
Date of Incorporation
05 August 1987
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
26 July 2023
Paid Up Capital
2,250,000
Authorised Capital
2,500,000

Directors

Ashish Firdos Fanibanda
Ashish Firdos Fanibanda
Director/Designated Partner
for over 1 year
Dinaz Firdos Fanibanda
Dinaz Firdos Fanibanda
Wholetime Director
for over 19 years
Keki Viraf Dehnugara
Keki Viraf Dehnugara
Director/Designated Partner
for almost 6 years
Parma Nand Swaroop
Parma Nand Swaroop
Director/Designated Partner
for over 1 year

Past Directors

Firdos Fali Fanibanda
Firdos Fali Fanibanda
Managing Director
over 19 years ago

Charges

8 Crore
24 November 2016
Yes Bank Limited
8 Crore
06 May 2010
Tata Capital Limited
7 Lak
03 July 2001
Union Bank Of India
92 Lak
09 August 2010
Citi Bank N.a.
6 Crore
06 August 2013
Citi Bank N.a.
6 Crore
01 September 1989
Union Bank Of India
1 Crore
03 July 2001
Union Bank Of India
1 Crore
27 January 2022
Others
0
24 November 2016
Yes Bank Limited
0
06 May 2010
Tata Capital Limited
0
09 August 2010
Citi Bank N.a.
0
06 August 2013
Citi Bank N.a.
0
03 July 2001
Union Bank Of India
0
01 September 1989
Union Bank Of India
0
03 July 2001
Union Bank Of India
0
27 January 2022
Others
0
24 November 2016
Yes Bank Limited
0
06 May 2010
Tata Capital Limited
0
09 August 2010
Citi Bank N.a.
0
06 August 2013
Citi Bank N.a.
0
03 July 2001
Union Bank Of India
0
01 September 1989
Union Bank Of India
0
03 July 2001
Union Bank Of India
0
27 January 2022
Others
0
24 November 2016
Yes Bank Limited
0
06 May 2010
Tata Capital Limited
0
09 August 2010
Citi Bank N.a.
0
06 August 2013
Citi Bank N.a.
0
03 July 2001
Union Bank Of India
0
01 September 1989
Union Bank Of India
0
03 July 2001
Union Bank Of India
0
27 January 2022
Others
0
24 November 2016
Yes Bank Limited
0
06 May 2010
Tata Capital Limited
0
09 August 2010
Citi Bank N.a.
0
06 August 2013
Citi Bank N.a.
0
03 July 2001
Union Bank Of India
0
01 September 1989
Union Bank Of India
0
03 July 2001
Union Bank Of India
0

Documents

Form DPT-3-09122020-signed
Form DPT-3-04112020-signed
List of share holders, debenture holders;-23092020
Form MGT-7-23092020_signed
Directors report as per section 134(3)-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Form AOC-4-22092020_signed
Auditor?s certificate-16092020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019

Frequently Asked Questions

What is the incorporation date of the Modern cargo services pvt ltd?

Incorporation date of the company is 05 August 1987 .

What is the state of the Modern cargo services pvt ltd incorporation?

The state in which company is incorporated is Mumbai.

What is the Modern cargo services pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Modern cargo services pvt ltd?

Modern cargo services pvt ltd has appointed 5 of directors.

Who are the appointed Directors in Modern cargo services pvt ltd?

The appointed directors in the company are:

  • Dinaz firdos fanibanda
  • Firdos fali fanibanda
  • Parma nand swaroop
  • Keki viraf dehnugara
  • Ashish firdos fanibanda