Company Information

CIN
U63090MH1998PTC114848
Status
Date of Incorporation
12 May 1998
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
28 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,000,000

Directors

Philomena Visitation Pereira
Philomena Visitation Pereira
Managing Director
for over 26 years
Anthony Cyril Pereira
Anthony Cyril Pereira
Director
for over 26 years
Bradley Lionel Pereira
Bradley Lionel Pereira
Director
for over 1 year

Past Directors

Charges

17 Lak
31 August 2010
Corporation Bank
17 Lak
03 September 2009
Corporation Bank
17 Lak
16 February 2010
Corporation Bank
20 Lak
03 September 2009
Corporation Bank
0
31 August 2010
Corporation Bank
0
16 February 2010
Corporation Bank
0
03 September 2009
Corporation Bank
0
31 August 2010
Corporation Bank
0
16 February 2010
Corporation Bank
0

Documents

Form DPT-3-22122020-signed
Form ADT-1-23102020_signed
Copy of resolution passed by the company-21102020
Copy of the intimation sent by company-21102020
Copy of written consent given by auditor-21102020
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form DPT-3-30062019
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Copy of the intimation sent by company-16102018
Copy of written consent given by auditor-16102018

Frequently Asked Questions

What is the date of P.v.agencies freight forwarders private limited incorporation?

Incorporation date of the company is 12 May 1998 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 3.

P.v.agencies freight forwarders private limited has appointed how many directors?

The appointed directors in the company are:

  • Bradley lionel pereira
  • Philomena visitation pereira
  • Anthony cyril pereira