Company Information

CIN
Status
Date of Incorporation
05 August 1987
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Firdos Fanibanda
Ashish Firdos Fanibanda
Director/Designated Partner
over 1 year ago
Parma Nand Swaroop
Parma Nand Swaroop
Director/Designated Partner
over 1 year ago
Keki Viraf Dehnugara
Keki Viraf Dehnugara
Director/Designated Partner
almost 6 years ago
Dinaz Firdos Fanibanda
Dinaz Firdos Fanibanda
Wholetime Director
almost 20 years ago

Past Directors

Firdos Fali Fanibanda
Firdos Fali Fanibanda
Managing Director
almost 20 years ago

Registered Trademarks

Modern Cargo Services Pvt. Ltd.(Device) Modern Cargo Services

[Class : 39] Transport, Packaging And Storage Of Goods, Forwarding And Freight Brokerage, Transport Brokerage, Arranging Of Cruises, Freight Forwarding, Shipping Of Goods(freight), Clearing And Forwarding, Warehousing, Shipping And Air Cargo Agents, Included In Class 39.

Modern Cargo Services Pvt. Ltd Modern Cargo Services

[Class : 16] Paper And Paper Article; Printed Matter; Stationery; Office Requisites (Except Furniture); Materials For Packaging All Included In Class 16

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
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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 AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Optional Attachment-(1)-10092019
Form DIR-12-10092019_signed
Evidence of cessation;-10092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082019
List of share holders, debenture holders;-28082019
Directors report as per section 134(3)-28082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28082019
Form AOC-4-28082019_signed
Form MGT-7-28082019_signed
Optional Attachment-(1)-27082019