Company Information

CIN
U63090KL1993PTC007392
Status
Date of Incorporation
01 October 1993
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,000
Authorised Capital
1,000,000

Directors

Sunaina Ramnath Raghavan
Sunaina Ramnath Raghavan
Director/Designated Partner
for almost 5 years
Sunitha Ramnath Raghavan
Sunitha Ramnath Raghavan
Director
for over 1 year

Past Directors

. Sivakala
. Sivakala
Additional Director
over 3 years ago
Leena Rajmohan
Leena Rajmohan
Additional Director
over 3 years ago
Beena Mulamoottil George
Beena Mulamoottil George
Director
about 31 years ago
Ramnath Raghavan Kunnathidathil
Ramnath Raghavan Kunnathidathil
Managing Director
about 31 years ago

Charges

65 Lak
04 November 2014
Bank Of Baroda
13 Lak
03 December 2002
Bank Of Baroda
50 Lak
12 February 2000
Bank Of Baroda
1 Lak
04 November 2014
Bank Of Baroda
0
03 December 2002
Bank Of Baroda
0
12 February 2000
Bank Of Baroda
0
04 November 2014
Bank Of Baroda
0
03 December 2002
Bank Of Baroda
0
12 February 2000
Bank Of Baroda
0

Documents

Form MGT-7-04042021_signed
Form AOC-4-17022021_signed
Form ADT-1-28102020_signed
Form DIR-12-28102020_signed
Evidence of cessation;-28102020
Form ADT-1-27102020_signed
Copy of resolution passed by the company-27102020
Copy of the intimation sent by company-27102020
Copy of written consent given by auditor-27102020
Form MGT-7-25102020_signed
Form DPT-3-23102020_signed
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-23102020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-23102020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23102020
Directors report as per section 134(3)-23102020
Form DIR-12-23102020_signed
Evidence of cessation;-23102020
Notice of resignation;-23102020
Form MGT-7-23102020_signed
Form AOC-4-23102020_signed

Frequently Asked Questions

What is the date of Shell air freight express pvt ltd incorporation?

Incorporation date of the company is 01 October 1993 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

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 6.

Shell air freight express pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Leena rajmohan
  • Ramnath raghavan kunnathidathil
  • Sunitha ramnath raghavan
  • Beena mulamoottil george
  • Sunaina ramnath raghavan
  • . sivakala