Company Information

CIN
U63090MH1996PTC098264
Status
Date of Incorporation
19 March 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
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
100,000
Authorised Capital
100,000

Directors

Akshay Khose
Akshay Khose
Director/Designated Partner
for almost 2 years
Shankar Khose
Shankar Khose
Director/Designated Partner
for almost 2 years
Manisha Khose
Manisha Khose
Director/Designated Partner
for almost 2 years
Bhushan Eknath Thube
Bhushan Eknath Thube
Director/Designated Partner
for about 1 year
Eknath Rangnath Thube
Eknath Rangnath Thube
Director
for over 28 years
Asha Eknath Thube
Asha Eknath Thube
Director/Designated Partner
for about 1 year

Past Directors

Shital Ganesh Sahane
Shital Ganesh Sahane
Director
over 15 years ago
Sandeep Eknath Thube
Sandeep Eknath Thube
Director
over 15 years ago

Charges

1 Lak
19 October 2002
The Mahanagar Co-operative Bank Ltd.
1 Lak
19 October 2002
The Mahanagar Co-operative Bank Ltd.
0
19 October 2002
The Mahanagar Co-operative Bank Ltd.
0
19 October 2002
The Mahanagar Co-operative Bank Ltd.
0
19 October 2002
The Mahanagar Co-operative Bank Ltd.
0
19 October 2002
The Mahanagar Co-operative Bank Ltd.
0

Documents

Form MGT-14-120915.PDF
Copy of the agreement-120915.PDF
Optional Attachment 1-120915.PDF
Optional Attachment 2-120915.PDF
FormSchV-241110 for the FY ending on-310310-Revised-1.OCT
Form23AC-241110 for the FY ending on-310310-Revised-1.OCT
FormSchV-151009 for the FY ending on-310309-Revised-1.OCT
Form23AC-151009 for the FY ending on-310309-Revised-1.OCT
Optional Attachment 1-200809.PDF
Form 32-200809.PDF
Form 23AC-221108.OCT
Form 20B-221108.OCT
Evidence of cessation-260208.PDF
Form 32-260208.PDF
Form 20B-141107.OCT
Form 23AC-141107.OCT
MOA.PDF
AOA.PDF
Certificate of Incorporation.PDF
Form 8.PDF

Frequently Asked Questions

What is the date of Shree sai shraddha clearing agency private limited incorporation?

Incorporation date of the company is 19 March 1996 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 8.

Shree sai shraddha clearing agency private limited has appointed how many directors?

The appointed directors in the company are:

  • Asha eknath thube
  • Eknath rangnath thube
  • Sandeep eknath thube
  • Bhushan eknath thube
  • Shital ganesh sahane
  • Manisha khose
  • Shankar khose
  • Akshay khose