Company Information

CIN
Status
Date of Incorporation
19 September 1995
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
250,040
Authorised Capital
5,000,000

Directors

Mahesh Ishverlal Kanakia
Mahesh Ishverlal Kanakia
Director
for almost 29 years
Sanjay Ishverlal Kanakia
Sanjay Ishverlal Kanakia
Director
for over 1 year
Jashwantlal Uttamlal Kanakia
Jashwantlal Uttamlal Kanakia
Director
for almost 29 years

Past Directors

Ishverlal Manmohandas Kanakia
Ishverlal Manmohandas Kanakia
Director
over 29 years ago
Navnitlal Uttamlal Kanakia
Navnitlal Uttamlal Kanakia
Director
over 29 years ago

Documents

Form DPT-3-21092020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Directors report as per section 134(3)-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Form DIR-12-13032018_signed
Optional Attachment-(1)-13032018
Evidence of cessation;-13032018
Form DIR-12-08032018_signed
Evidence of cessation;-06032018

Frequently Asked Questions

When was the N t company clearing and forwarding private limited incorporated?

The N t company clearing and forwarding private limited was incorporated with ROC on 19 September 1995 as .

Where has the N t company clearing and forwarding private limited been incorporated?

The company was incorporated in Mumbai with registration number 092871.

What is the E-filing status of the company?

The status of N t company clearing and forwarding private limited is Active.

Number of Key Management personnel of the N t company clearing and forwarding private limited?

The company has 5 key management personnel in the company.

Who are the directors of the N t company clearing and forwarding private limited?

The appointed directors in the company are:

  • Jashwantlal uttamlal kanakia
  • Navnitlal uttamlal kanakia
  • Ishverlal manmohandas kanakia
  • Sanjay ishverlal kanakia
  • Mahesh ishverlal kanakia