Company Information

CIN
U63040MH2011FTC213986
Status
Date of Incorporation
24 February 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 June 2022
Paid Up Capital
845,000
Authorised Capital
5,000,000

Directors

Srinivasa Raghavan Raja
Srinivasa Raghavan Raja
Director/Designated Partner
for over 1 year
. Mohan Venkatesan
. Mohan Venkatesan
Director/Designated Partner
for about 5 years

Past Directors

Raman Srikanth
Raman Srikanth
Director
about 5 years ago
David Andrew Macmillan
David Andrew Macmillan
Director
about 6 years ago
James Herbert Mcadam Iii
James Herbert Mcadam Iii
Director
almost 7 years ago
Jairaj Siddharth
Jairaj Siddharth
Director
almost 7 years ago
Krishnamurthy Kopparapu
Krishnamurthy Kopparapu
Additional Director
over 9 years ago
Christian Paul Bischoff
Christian Paul Bischoff
Director
over 13 years ago
Siew Fun Tan
Siew Fun Tan
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
List of share holders, debenture holders;-24122020
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Form DPT-3-09112020-signed
Form ADT-1-27102020_signed
Copy of resolution passed by the company-27102020
Copy of written consent given by auditor-27102020
Evidence of cessation;-27102020
Notice of resignation;-27102020
Form DIR-12-27102020_signed
Form ADT-1-15052020_signed
Copy of resolution passed by the company-15052020
Copy of written consent given by auditor-15052020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Evidence of cessation;-01112019
Form DIR-12-01112019_signed
Notice of resignation;-01112019

Frequently Asked Questions

What is the date on which the Pan asia freight forwarding & logistics india private limited incorporated?

Pan asia freight forwarding & logistics india private limited was incorporated on 24 February 2011 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Pan asia freight forwarding & logistics india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Pan asia freight forwarding & logistics india private limited?

9 of directors are associated with the company.

What is the number of directors associated with Pan asia freight forwarding & logistics india private limited?

9 of directors are associated with the company.