Company Information

CIN
U99999MH1998PTC116224
Status
Date of Incorporation
13 August 1998
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ravindra Jaywant Gaikwad
Ravindra Jaywant Gaikwad
Director/Designated Partner
for over 5 years

Past Directors

Manoj Jayawant Pangam
Manoj Jayawant Pangam
Additional Director
over 11 years ago
Chandrasenan Krishnan
Chandrasenan Krishnan
Director
about 17 years ago
Kulkamal Krishna Pratap Narayan Singh
Kulkamal Krishna Pratap Narayan Singh
Director
about 26 years ago
Vilas Chendvankar
Vilas Chendvankar
Director
about 26 years ago

Documents

Form INC-22-25012020_signed
Form MGT-14-25012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012020
Optional Attachment-(1)-25012020
Copies of the utility bills as mentioned above (not older than two months)-25012020
Copy of board resolution authorizing giving of notice-25012020
Form ADT-1-24012020_signed
Form MGT-7-24012020_signed
Form AOC-4-24012020_signed
Copy of the intimation sent by company-23012020
Copy of written consent given by auditor-23012020
Directors report as per section 134(3)-23012020
List of share holders, debenture holders;-23012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-23012020
Copy of resolution passed by the company-23012020
Optional Attachment-(2)-22082019
Evidence of cessation;-22082019
Form DIR-12-22082019_signed

Frequently Asked Questions

What is the date on which the Threestar forwarders private limited incorporated?

Threestar forwarders private limited was incorporated on 13 August 1998 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Threestar forwarders private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Threestar forwarders private limited?

5 of directors are associated with the company.

What is the number of directors associated with Threestar forwarders private limited?

5 of directors are associated with the company.