Company Information

CIN
U63090MH1988PTC048394
Status
Date of Incorporation
08 August 1988
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
10,000,000
Authorised Capital
20,000,000

Directors

Tanay Rakesh Shah
Tanay Rakesh Shah
Director/Designated Partner
for almost 3 years
Simrrun Samirr Shah
Simrrun Samirr Shah
Director/Designated Partner
for almost 3 years
Rakesh Narendra Shah
Rakesh Narendra Shah
Director/Designated Partner
for almost 2 years
Rakhee Rakesh Shah
Rakhee Rakesh Shah
Director
for almost 2 years
Gitanjalli Samirr Shah
Gitanjalli Samirr Shah
Director
for over 1 year

Past Directors

Deeip Samirr Shah
Deeip Samirr Shah
Additional Director
almost 13 years ago
Narendra Mulji Shah
Narendra Mulji Shah
Director
over 36 years ago

Charges

0
04 January 2010
Syndicate Bank
40 Lak
13 August 2007
Syndicate Bank
40 Lak
26 March 1998
Janata Sahakari Bank Ltd
10 Lak
20 June 1991
Anata Sahakari Bank Ltd
35 Lak
23 February 2023
Hdfc Bank Limited
0
28 December 2022
Others
0
13 August 2007
Syndicate Bank
0
04 January 2010
Syndicate Bank
0
20 June 1991
Anata Sahakari Bank Ltd
0
26 March 1998
Janata Sahakari Bank Ltd
0
23 February 2023
Hdfc Bank Limited
0
28 December 2022
Others
0
13 August 2007
Syndicate Bank
0
04 January 2010
Syndicate Bank
0
20 June 1991
Anata Sahakari Bank Ltd
0
26 March 1998
Janata Sahakari Bank Ltd
0

Documents

Form DPT-3-18092020-signed
Form DIR-12-14012020_signed
Optional Attachment-(2)-14012020
Optional Attachment-(1)-14012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DIR-12-20122019_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-04072019
Letter of the charge holder stating that the amount has been satisfied-09032019
Form CHG-4-09032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190309

Frequently Asked Questions

When was the Narendra forwarders private limited incorporated?

The Narendra forwarders private limited was incorporated with ROC on 08 August 1988 as .

Where has the Narendra forwarders private limited been incorporated?

The company was incorporated in Mumbai with registration number 048394.

What is the E-filing status of the company?

The status of Narendra forwarders private limited is Active.

Number of Key Management personnel of the Narendra forwarders private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Narendra forwarders private limited?

The appointed directors in the company are:

  • Rakhee rakesh shah
  • Deeip samirr shah
  • Gitanjalli samirr shah
  • Rakesh narendra shah
  • Narendra mulji shah
  • Simrrun samirr shah
  • Tanay rakesh shah