Company Information

CIN
Status
Date of Incorporation
01 May 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Land Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,332,000
Authorised Capital
20,000,000

Directors

Durga Rathi
Durga Rathi
Director/Designated Partner
for over 29 years

Past Directors

Nikhil Rathi
Nikhil Rathi
Additional Director
over 5 years ago
Ashok Kumar Rathi
Ashok Kumar Rathi
Additional Director
over 5 years ago
Ankita Ruia
Ankita Ruia
Director
almost 14 years ago
Mulchand Maheshwari
Mulchand Maheshwari
Director
over 29 years ago

Documents

Form DPT-3-19122020-signed
Form MGT-14-02102020_signed
Form MGT-14-08082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082020
Form DPT-3-24062020-signed
Form DIR-12-04012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-23122019_signed
Optional Attachment-(1)-21122019
Copy of written consent given by auditor-21122019
Copy of resolution passed by the company-21122019
Form MGT-14-20122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-27112019_signed
Optional Attachment-(1)-26112019
Evidence of cessation;-26112019

Frequently Asked Questions

What is the date of Safeciti cargo ltd incorporation?

Incorporation date of the company is 01 May 1995 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 5.

Safeciti cargo ltd has appointed how many directors?

The appointed directors in the company are:

  • Ashok kumar rathi
  • Mulchand maheshwari
  • Durga rathi
  • Ankita ruia
  • Nikhil rathi