Company Information

CIN
U63010MH1995PTC092263
Status
Date of Incorporation
30 August 1995
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
29 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000

Directors

Monisha Rahul Bhatia
Monisha Rahul Bhatia
Director
for about 8 years
Rahul Viren Bhatia
Rahul Viren Bhatia
Director
for about 23 years

Past Directors

Jay Rashmi Bhatia
Jay Rashmi Bhatia
Director
about 23 years ago
Viren Narandas Bhatia
Viren Narandas Bhatia
Director
about 29 years ago
Medha Rashmi Bhatia
Medha Rashmi Bhatia
Director
about 29 years ago

Charges

2 Crore
08 March 2018
Hdfc Bank Limited
1 Crore
16 January 2018
Hdfc Bank Limited
1 Crore
27 November 2007
Standard Chartered Bank
28 Lak
16 January 2018
Hdfc Bank Limited
0
08 March 2018
Hdfc Bank Limited
0
27 November 2007
Standard Chartered Bank
0
16 January 2018
Hdfc Bank Limited
0
08 March 2018
Hdfc Bank Limited
0
27 November 2007
Standard Chartered Bank
0

Documents

Form DPT-3-08122020-signed
Auditor?s certificate-30092020
Form DPT-3-06052020-signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Optional Attachment-(2)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form CHG-1-26122018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181226
Directors report as per section 134(3)-30102018
Optional Attachment-(2)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Optional Attachment-(1)-30102018
List of share holders, debenture holders;-30102018
Form AOC-4-30102018_signed

Frequently Asked Questions

When was the T. k. centenary cargo services private limited incorporated?

The T. k. centenary cargo services private limited was incorporated with ROC on 30 August 1995 as .

Where has the T. k. centenary cargo services private limited been incorporated?

The company was incorporated in Mumbai with registration number 092263.

What is the E-filing status of the company?

The status of T. k. centenary cargo services private limited is Active.

Number of Key Management personnel of the T. k. centenary cargo services private limited?

The company has 5 key management personnel in the company.

Who are the directors of the T. k. centenary cargo services private limited?

The appointed directors in the company are:

  • Jay rashmi bhatia
  • Medha rashmi bhatia
  • Viren narandas bhatia
  • Rahul viren bhatia
  • Monisha rahul bhatia