Company Information

CIN
Status
Date of Incorporation
17 October 2012
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
1,000,000

Directors

Rajeshri Rajesh Panchal
Rajeshri Rajesh Panchal
Director/Designated Partner
for over 1 year

Past Directors

Sandeep Pravinkumar Mehta
Sandeep Pravinkumar Mehta
Director
about 6 years ago
Raksha Mayur Mehta
Raksha Mayur Mehta
Additional Director
almost 10 years ago

Documents

List of share holders, debenture holders;-18092020
Form MGT-7-18092020_signed
Directors report as per section 134(3)-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Optional Attachment-(1)-16092020
Form DIR-12-16092020_signed
Form AOC-4-16092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Evidence of cessation;-07082020
Form DIR-12-07082020_signed
Notice of resignation;-07082020
Optional Attachment-(1)-07082020
List of share holders, debenture holders;-23062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062020
Directors report as per section 134(3)-23062020
Form AOC-4-23062020_signed
Form MGT-7-23062020_signed
Copy of written consent given by auditor-19062020
Copy of the intimation sent by company-19062020
Copy of resolution passed by the company-19062020

Frequently Asked Questions

What is the incorporation date of the Shreenathji clearing & forwarders private limited?

Incorporation date of the company is 17 October 2012 .

What is the state of the Shreenathji clearing & forwarders private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Shreenathji clearing & forwarders private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shreenathji clearing & forwarders private limited?

Shreenathji clearing & forwarders private limited has appointed 3 of directors.

Who are the appointed Directors in Shreenathji clearing & forwarders private limited?

The appointed directors in the company are:

  • Raksha mayur mehta
  • Sandeep pravinkumar mehta
  • Rajeshri rajesh panchal