Company Information

CIN
U63011MH2006PTC162925
Status
Date of Incorporation
29 June 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Land Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000

Directors

Kazuya Iizasa
Kazuya Iizasa
Director/Designated Partner
for over 1 year
Satoshi Kimoto
Satoshi Kimoto
Director/Designated Partner
for about 2 years
Tatsuya Tsuruyama
Tatsuya Tsuruyama
Director/Designated Partner
for about 2 years
Kazuhiro Ota
Kazuhiro Ota
Director/Designated Partner
for about 5 years
Cyrus Nariman Katgara
Cyrus Nariman Katgara
Director/Designated Partner
for about 18 years
Sam Nariman Katgara
Sam Nariman Katgara
Director/Designated Partner
for over 18 years
Homi Adi Katgara
Homi Adi Katgara
Director/Designated Partner
for over 18 years

Past Directors

Atsushi Nagano Nagano
Atsushi Nagano Nagano
Additional Director
over 4 years ago
Isao Aramaki
Isao Aramaki
Director
about 7 years ago
Masahiko Taki
Masahiko Taki
Whole Time Director
about 8 years ago
Takeshi Gohara
Takeshi Gohara
Director
about 10 years ago
Noriaki Tamida
Noriaki Tamida
Managing Director
over 10 years ago
Tadahisa Kurita
Tadahisa Kurita
Director
about 12 years ago
Gayomard Jamshed Driver
Gayomard Jamshed Driver
Additional Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Optional Attachment-(1)-17112020
List of share holders, debenture holders;-17112020
Directors report as per section 134(3)-17112020
Form MGT-7-17112020_signed
Form AOC-4-17112020_signed
Form MGT-14-06112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112020
Optional Attachment-(2)-05112020
Optional Attachment-(4)-05112020
Optional Attachment-(3)-05112020
Optional Attachment-(1)-05112020
Optional Attachment-(1)-05112020
Form DIR-12-05112020_signed
Optional Attachment-(1)-15042020
Optional Attachment-(3)-15042020
Optional Attachment-(2)-15042020
Form DIR-12-15042020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042020
Form DIR-11-04022020_signed

Frequently Asked Questions

When was the Mse forwarders india private limited incorporated?

The Mse forwarders india private limited was incorporated with ROC on 29 June 2006 as .

Where has the Mse forwarders india private limited been incorporated?

The company was incorporated in Mumbai with registration number 162925.

What is the E-filing status of the company?

The status of Mse forwarders india private limited is Active.

Number of Key Management personnel of the Mse forwarders india private limited?

The company has 14 key management personnel in the company.

Who are the directors of the Mse forwarders india private limited?

The appointed directors in the company are:

  • Homi adi katgara
  • Sam nariman katgara
  • Cyrus nariman katgara
  • Gayomard jamshed driver
  • Tadahisa kurita
  • Takeshi gohara
  • Atsushi nagano nagano
  • Noriaki tamida
  • Masahiko taki
  • Isao aramaki
  • Kazuhiro ota
  • Tatsuya tsuruyama
  • Satoshi kimoto
  • Kazuya iizasa