Company Information

CIN
Status
Date of Incorporation
05 January 1977
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Rajat Kumar
Rajat Kumar
Director
for over 5 years
Anil Kumar Tiwari
Anil Kumar Tiwari
Director/Designated Partner
for about 19 years
Utpala Mukherjee
Utpala Mukherjee
Director/Designated Partner
for almost 20 years
Sarvinder Singh
Sarvinder Singh
Director/Designated Partner
for almost 20 years
Swaraj Kumar Mohanty
Swaraj Kumar Mohanty
Director/Designated Partner
for about 20 years

Past Directors

Saumya Srivastava
Saumya Srivastava
Director
over 5 years ago

Charges

1 Crore
04 May 2017
Capital First Limited
1 Crore
25 November 1980
Bank Of India
75 Thousand
26 August 1978
Bank Of India
25 Thousand
08 October 2012
Hdfc Bank Limited
80 Lak
04 May 2017
Others
0
26 August 1978
Bank Of India
0
25 November 1980
Bank Of India
0
08 October 2012
Hdfc Bank Limited
0
04 May 2017
Others
0
26 August 1978
Bank Of India
0
25 November 1980
Bank Of India
0
08 October 2012
Hdfc Bank Limited
0

Documents

Notice of resignation;-03082019
Form DIR-12-03082019_signed
Evidence of cessation;-03082019
Form SERIOUS COMPLAINT-05072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052019
Optional Attachment-(1)-18052019
Optional Attachment-(2)-18052019
Optional Attachment-(4)-18052019
Optional Attachment-(5)-18052019
Optional Attachment-(3)-18052019
Form DIR-12-18052019_signed
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-11122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Instrument(s) of creation or modification of charge;-12062017

Frequently Asked Questions

What is the date of Ota falloons forwarders private limited incorporation?

Incorporation date of the company is 05 January 1977 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Ota falloons forwarders private limited has appointed how many directors?

The appointed directors in the company are:

  • Sarvinder singh
  • Rajat kumar
  • Swaraj kumar mohanty
  • Anil kumar tiwari
  • Utpala mukherjee
  • Saumya srivastava