Company Information

CIN
Status
Date of Incorporation
28 November 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 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
125,000
Authorised Capital
500,000

Directors

Peringali Areyedeth Haridasan
Peringali Areyedeth Haridasan
Director
for over 1 year
Nirmala Haridasan
Nirmala Haridasan
Director
for about 8 years

Past Directors

Seema Haridasan
Seema Haridasan
Director
over 20 years ago
Cheriachakkingal Hariprasad Menon
Cheriachakkingal Hariprasad Menon
Director
about 29 years ago

Documents

Form DIR-12-05022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012019
Evidence of cessation;-31012019
Optional Attachment-(1)-31012019
Optional Attachment-(2)-31012019
Form INC-22-03072017_signed
Copies of the utility bills as mentioned above (not older than two months)-30062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30062017
Copy of board resolution authorizing giving of notice-30062017
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
Form AOC-4-230216.OCT
Form MGT-7-200216.OCT
FormSchV-231214 for the FY ending on-310314.OCT
Form23AC-231214 for the FY ending on-310314.OCT
Form MGT-14-151214.OCT
Copy of resolution-151214.PDF

Frequently Asked Questions

When was the P b nair clearing and forwarding private limited incorporated?

The P b nair clearing and forwarding private limited was incorporated with ROC on 28 November 1995 as .

Where has the P b nair clearing and forwarding private limited been incorporated?

The company was incorporated in Mumbai with registration number 094827.

What is the E-filing status of the company?

The status of P b nair clearing and forwarding private limited is Strike Off.

Number of Key Management personnel of the P b nair clearing and forwarding private limited?

The company has 4 key management personnel in the company.

Who are the directors of the P b nair clearing and forwarding private limited?

The appointed directors in the company are:

  • Peringali areyedeth haridasan
  • Cheriachakkingal hariprasad menon
  • Nirmala haridasan
  • Seema haridasan