CIN |
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Company Name |
M D RUPAREL CLEARING AGENTS PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
56031 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
30 March 1990 |
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Age of Company |
34 years, 0 month, 21 days |
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Activity |
Supporting and auxiliary transport activities; activities of travel agencies Click here to see other companies involved in same activity. |
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Number of Members |
0 |
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Login to view previous cins |
|
Authorised Capital |
₹100,000 |
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Paid up capital |
₹100,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
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| Short Term Borrowings |
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Click here to view all available financial documents and regulatory filings of M D RUPAREL CLEARING AGENTS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
1-A, Ground Floor, Torana Apartments Sahar Village Road, Andheri East Mumbai Mumbai City MH 400099 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
02731788 |
Director |
01 February 2022 |
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Other Companies Associated with
Previous Companies Associated with
|
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03209589 |
Director |
30 March 1990 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U63000MH2014PTC254226 |
GDCM LOGISTICS SERVICES PRIVATE LIMITED | OFFICE 1, GROUND FLOOR, SAHAR CLASSIQUE, SAHAR ROAD, ANDHERI EAST MUMBAI Mumbai City MH 400099 IN |
U51101MH2015PTC270083 |
DIAL HEALTH DRUG SUPPLIES PRIVATE LIMITED | Ground Floor, Gate 1A, Mohan Studio, Andheri-Kurla Road,Andheri- East Mumbai Mumbai City MH 400099 IN |
U93000MH2012PTC230074 |
DECARETAKERS FACILITY SERVICES PRIVATE LIMITED | 101, SHEEBA APARTMENTS, “A” WING NR. KABIR NAGAR, CHAKALA SAHAR ROAD, ANDHERI (EAST) MUMBAI 400099 MUMBAI Mumbai City MH 400099 IN |
U74120MH2012PTC237184 |
SAHAJANUND CLEARING AND FREIGHT FORWARDING PRIVATE LIMITED | 1-A, Torana Apartment, Sahar Village Road, Andheri (E), Mumbai Mumbai City MH 400099 IN |
U74999MH2016PTC283608 |
MOHGAN FREIGHT EXPRESS PRIVATE LIMITED | OFFICE NO- 1, GROUND FLOOR, ADITYA HERITAGE, B-WING, SAHAR VILLAGE, ANDHERI EAST, MUMBAI Mumbai City MH 400099 IN |
U74999MH2010PTC204099 |
LINEAR EXPORTS PRIVATE LIMITED | A-2 Ground Floor, Om Prathmesh CHSL, Dewool wadi, Chakala, Sahar Road, Andheri (East) Mumbai Mumbai City MH 400099 IN |
U24299MH2001PTC133128 |
ISAGRO (ASIA) AGROCHEMICALS PRIVATE LIMITED | Unit no. 3-A, 1st Office Floor, The Orb, Sahar Road, Marol, Andheri East Mumbai Mumbai City MH 400099 IN |
U66000MH2013PTC249565 |
TURTLEMINT INSURANCE BROKING SERVICES PRIVATE LIMITED | The ORB - Sahar 4-B, 1st Floor, A Wing, Marol Village, Andheri East. Mumbai Mumbai City MH 400099 IN |
U93090MH2007PTC168914 |
AIR SPEED LOGISTICS PRIVATE LIMITED | 6, D' MELLO HOUSE, FIRST FLOOR, CHURCH PAKHDI ROAD NO. 1, SAHAR VILLAGE, ANDHERI (EAST) MUMBAI Mumbai City MH 400099 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Satisfaction of loans
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Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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