Company Information

CIN
Status
Date of Incorporation
02 January 1995
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
100,000
Authorised Capital
10,000,000

Directors

Mukesh Kanaiyalal Shah
Mukesh Kanaiyalal Shah
Managing Director
for about 23 years
Manesh Saroj Jhunjhunwala
Manesh Saroj Jhunjhunwala
Director
for about 9 years
Deepak Singhania
Deepak Singhania
Director/Designated Partner
for almost 2 years
Vanishree Haridasan
Vanishree Haridasan
Director/Designated Partner
for over 1 year
Jayesh Baheti
Jayesh Baheti
Director
for about 8 years

Past Directors

Muralikrishnan Ramiah
Muralikrishnan Ramiah
Director
about 4 years ago
Rachid Fergati
Rachid Fergati
Director
about 7 years ago
Mark Martyn Fisher
Mark Martyn Fisher
Director
about 12 years ago
Rajiv Yeshwant Danait
Rajiv Yeshwant Danait
Director
about 12 years ago
Mark Bosco Khambatta Peter
Mark Bosco Khambatta Peter
Director
about 13 years ago
Craig Foster
Craig Foster
Director
about 15 years ago

Documents

Form DPT-3-21122020-signed
Form AOC-4-17122020_signed
Form MGT-7-16122020_signed
Directors report as per section 134(3)-15122020
List of share holders, debenture holders;-15122020
Optional Attachment-(2)-15122020
Optional Attachment-(1)-15122020
Optional Attachment-(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form DIR-12-23112020_signed
Evidence of cessation;-20112020
Optional Attachment-(1)-20112020
Declaration by first director-20112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112020
Interest in other entities;-20112020
Notice of resignation;-20112020
Form MGT-7-25102019_signed
Form AOC-4-25102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Frequently Asked Questions

What is the date of Ups freight services india private limited incorporation?

Incorporation date of the company is 02 January 1995 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 11.

Ups freight services india private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajiv yeshwant danait
  • Mark martyn fisher
  • Muralikrishnan ramiah
  • Craig foster
  • Manesh saroj jhunjhunwala
  • Mark bosco khambatta peter
  • Mukesh kanaiyalal shah
  • Jayesh baheti
  • Deepak singhania
  • Rachid fergati
  • Vanishree haridasan