Company Information

CIN
Status
Date of Incorporation
06 July 1992
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
499,100
Authorised Capital
500,000

Directors

Mahesh Prabhudayal Agrawal
Mahesh Prabhudayal Agrawal
Director
for over 1 year
Pushpalata Prabhudayal Agrawal
Pushpalata Prabhudayal Agrawal
Director
for over 5 years

Past Directors

Bharti Rajesh Agrawal
Bharti Rajesh Agrawal
Director
about 19 years ago

Charges

8 Lak
24 December 1997
Sundaram Finance Ltd
1 Lak
19 June 1996
Sundaram Finance Ltd
1 Lak
27 March 1996
Icici Banking Corporation Ltd
5 Lak
19 June 1996
Sundaram Finance Ltd
0
24 December 1997
Sundaram Finance Ltd
0
27 March 1996
Icici Banking Corporation Ltd
0
19 June 1996
Sundaram Finance Ltd
0
24 December 1997
Sundaram Finance Ltd
0
27 March 1996
Icici Banking Corporation Ltd
0

Documents

Form DPT-3-18122020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form AOC-4-08112019_signed
Form DPT-3-04112019-signed
Form ADT-1-28102019_signed
Copy of resolution passed by the company-28102019
Copy of written consent given by auditor-28102019
Optional Attachment-(3)-25052019
Optional Attachment-(1)-25052019
Optional Attachment-(2)-25052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052019
Evidence of cessation;-25052019
Form DIR-12-25052019_signed
Notice of resignation;-25052019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019

Frequently Asked Questions

When was the Sundip freight carrier private limited incorporated?

The Sundip freight carrier private limited was incorporated with ROC on 06 July 1992 as .

Where has the Sundip freight carrier private limited been incorporated?

The company was incorporated in Mumbai with registration number 067579.

What is the E-filing status of the company?

The status of Sundip freight carrier private limited is Active.

Number of Key Management personnel of the Sundip freight carrier private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Sundip freight carrier private limited?

The appointed directors in the company are:

  • Bharti rajesh agrawal
  • Mahesh prabhudayal agrawal
  • Pushpalata prabhudayal agrawal