Company Information

CIN
Status
Date of Incorporation
03 April 2003
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
29 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Anju Pramod Bharadia
Anju Pramod Bharadia
Director/Designated Partner
for about 1 year
Narayanan Subhramaniyan
Narayanan Subhramaniyan
Director
for over 21 years
Pramod Jethmal Bharadia
Pramod Jethmal Bharadia
Director/Designated Partner
for about 1 year
Vasant Vithaldas Kataria
Vasant Vithaldas Kataria
Director
for over 21 years
Yogesh Bhagwanji Sachde
Yogesh Bhagwanji Sachde
Director
for over 21 years

Past Directors

Charges

0
23 March 2011
Hdfc Bank Limited
50 Lak
23 March 2011
Hdfc Bank Limited
0
23 March 2011
Hdfc Bank Limited
0
23 March 2011
Hdfc Bank Limited
0

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form CHG-4-02052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190502
Letter of the charge holder stating that the amount has been satisfied-30042019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Form AOC-4-04122018_signed
List of share holders, debenture holders;-05012018
Form MGT-7-05012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Directors report as per section 134(3)-21122017
Form AOC-4-21122017_signed
List of share holders, debenture holders;-21112016

Frequently Asked Questions

When was the Shri shiv ambica clearing and forwarding private limited (trf.) incorporated?

The Shri shiv ambica clearing and forwarding private limited (trf.) was incorporated with ROC on 03 April 2003 as .

Where has the Shri shiv ambica clearing and forwarding private limited (trf.) been incorporated?

The company was incorporated in Mumbai with registration number 160202.

What is the E-filing status of the company?

The status of Shri shiv ambica clearing and forwarding private limited (trf.) is Active.

Number of Key Management personnel of the Shri shiv ambica clearing and forwarding private limited (trf.)?

The company has 5 key management personnel in the company.

Who are the directors of the Shri shiv ambica clearing and forwarding private limited (trf.)?

The appointed directors in the company are:

  • Yogesh bhagwanji sachde
  • Vasant vithaldas kataria
  • Pramod jethmal bharadia
  • Narayanan subhramaniyan
  • Anju pramod bharadia