Company Information

CIN
U63011TN2000PTC045456
Status
Date of Incorporation
27 July 2000
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Land Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
55,000,000
Authorised Capital
55,000,000

Directors

Past Directors

Monika Agarwal
Monika Agarwal
Managing Director
over 5 years ago
Babita Agarwal
Babita Agarwal
Director
over 24 years ago
Sanjay Agarwal
Sanjay Agarwal
Managing Director
over 24 years ago

Charges

8 Crore
28 June 2016
Hdfc Bank Limited
8 Crore
25 March 2014
Ing Vysya Bank Limited
2 Crore
22 April 2014
Icici Bank Limited
3 Crore
28 June 2016
Hdfc Bank Limited
0
25 March 2014
Ing Vysya Bank Limited
0
22 April 2014
Icici Bank Limited
0
28 June 2016
Hdfc Bank Limited
0
25 March 2014
Ing Vysya Bank Limited
0
22 April 2014
Icici Bank Limited
0
28 June 2016
Hdfc Bank Limited
0
25 March 2014
Ing Vysya Bank Limited
0
22 April 2014
Icici Bank Limited
0

Documents

Form DIR-12-26082020_signed
Evidence of cessation;-25082020
Optional Attachment-(1)-25082020
Form CHG-4-11082020_signed
Letter of the charge holder stating that the amount has been satisfied-11082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200811
Copy of MGT-8-21012020
List of share holders, debenture holders;-21012020
Form MGT-7-21012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20012020
Form AOC-4(XBRL)-20012020_signed
Form DPT-3-09122019-signed
Form DIR-12-10082019
Declaration by first director-27042019
Evidence of cessation;-27042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019
Form DIR-12-27042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Declaration by first director-26042019
Evidence of cessation;-26042019

Frequently Asked Questions

What is the date of Pawan cargo forwards private limited incorporation?

Incorporation date of the company is 27 July 2000 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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.

Pawan cargo forwards private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay agarwal
  • Babita agarwal
  • Monika agarwal