CIN |
|
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Company Name |
UNITED CLEARING AND FORWARDING PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
20055 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
31 December 1977 |
|
Age of Company |
46 years, 3 month, 20 days |
|
Activity |
Supporting and auxiliary transport activities; activities of travel agencies Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹500,000 |
|
Paid up capital |
₹211,100 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2020 |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of UNITED CLEARING AND FORWARDING PRIVATE LIMITED
Email ID: [email protected]
Website: http://www.unitedclearing.in (Incorrect website?)
Address:
BHARATI BHAVAN 3RD FL211 19 P D MELLO ROAD MUMBAI MH 400001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
00876155 |
Director |
18 September 1989 |
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Other Companies Associated with
Previous Companies Associated with
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01022844 |
Director |
31 December 1977 |
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Other Companies Associated with
Previous Companies Associated with
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01413759 |
Director |
18 August 1989 |
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Other Companies Associated with
Previous Companies Associated with
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01413760 |
Director |
18 September 1989 |
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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 |
|---|---|---|
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GENIUS GROWTH ADVISORS PRIVATE LIMITED | 3RD FLOOR, BHARATI BHAVAN, OPP. ST. GEORGE HOSPITAL, P. D'MELLO ROAD, FORT, MUMBAI MH 400001 IN |
U01110MH2020PTC341045 |
MORDE INDUSTRIES PRIVATE LIMITED | 19, Shroff Bhavan, 1st Floor, 159, P.D'Mello Road, Carnac Bunder Masjid (E) Mumbai Mumbai City MH 400001 IN |
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NAVRATNA SHIPPING PRIVATE LIMITED | ROOM NO.36, 3RD FLOOR, TARVOTI BHAVAN 203, P.D. MELLO ROAD, OPP. ST.GEORGE HOSPITAL, MUMBAI Mumbai City MH 400001 IN |
U74900MH2010PTC199562 |
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SANGNITE STONE PRODUCTS COMPANY PRIVATE LIMITED | ROOM. NO. 23, BHARATI BHAVAN,211-219 P.D'MELLO ROAD, BOMBAY 400 001 MUMBAI-400001 MH 000000 IN |
U99999MH1988PTC049485 |
MANGALAM LABORATORIES PRIVATE LIMITED | Rupam Building, 3rd Floor, 239 P.D'Mello Road Near G. P. O. Mumbai Mumbai City MH 400001 IN |
U22219MH1988PTC047751 |
LIBERTY PROCESS PRIVATE LIMITED | 211/19,P.D.MELLO ROAD, BHARTIBHAWAN, FORT, MUMBAI-400001 MUMBAI MH 000000 IN |
AAN-9457 |
GENIUS CORPORATE SERVICES LLP | 211 BHARTI BHAVAN,P.D'MELLO ROAD,FORT, MUMBAI Mumbai City MH 400001 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 |
10090191 |
2008-02-21 |
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- |
1,343,000 |
The Saraswat Co-op Bank Ltd |
|
10090193 |
2008-03-03 |
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1,200,000 |
The Saraswat Co-op Bank Ltd |
|
10092449 |
2008-03-08 |
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- |
1,000,000 |
The Saraswat Co-op Bank Ltd |
|
10315177 |
2011-09-29 |
- |
- |
3,840,000 |
THE SARASWAT CO-OPERATIVE BANK LTD. |
|
80013049 |
1999-04-12 |
2020-02-25 |
- |
17,000,000 |
The Saraswat Co-operative Bank Ltd. |
|
80024618 |
2002-02-22 |
- |
2007-02-23 |
695,000 |
The Saraswat Co. Op.Bank Ltd |
|
90243741 |
2004-09-23 |
- |
- |
1,124,000 |
THE SARASWAT BANK |
|
90243939 |
2005-12-15 |
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- |
389,000 |
THE SARASWAT BANK |
|
100081312 |
2017-02-22 |
- |
- |
947,000 |
The Saraswat Co-op. Bank Limited |
| Establishment Name | City | Pincode | Address |
UNITED CLEARING & FORWARDING PVT LTD |
BANDRAMUMBAI-I |
400001 |
BHARTI BHAVAN 3RD FLOOR, OPP GOVTDENTAL COLLEGE, P DMELLO ROAD,FORT 599MH |
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
Change of Address
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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250