Company Information

CIN
U63010PN2010PTC136809
Status
Date of Incorporation
09 July 2010
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Meghna Prakash Shah
Meghna Prakash Shah
Director
for over 1 year
Prakash Kantilal Shah
Prakash Kantilal Shah
Director/Designated Partner
for almost 10 years

Past Directors

Vibhavari Vijay Dalvi
Vibhavari Vijay Dalvi
Additional Director
almost 10 years ago

Charges

1 Crore
08 June 2021
Kotak Mahindra Bank Limited
1 Crore
08 June 2021
Others
0
08 June 2021
Others
0
08 June 2021
Others
0

Documents

Form AOC-4-21012020_signed
Form MGT-7-21012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Optional Attachment-(1)-14012020
Directors report as per section 134(3)-14012020
List of share holders, debenture holders;-14012020
Form ADT-1-22052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form AOC-4-26032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032019
Directors report as per section 134(3)-19032019
Notice of resignation;-14022019
Form DIR-12-14022019_signed
Evidence of cessation;-14022019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-060116.OCT
Form ADT-1-161015.OCT
Optional Attachment 1-170215.PDF

Frequently Asked Questions

What is the incorporation date of the Shah clearing & forwarding private limited?

Incorporation date of the company is 09 July 2010 .

What is the state of the Shah clearing & forwarding private limited incorporation?

The state in which company is incorporated is Pune.

What is the Shah clearing & forwarding private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shah clearing & forwarding private limited?

Shah clearing & forwarding private limited has appointed 3 of directors.

Who are the appointed Directors in Shah clearing & forwarding private limited?

The appointed directors in the company are:

  • Vibhavari vijay dalvi
  • Prakash kantilal shah
  • Meghna prakash shah