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VAZ FORWARDING LIMITED




Vaz Forwarding Limited is a Public incorporated on 10 March 1977. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 7,500,000 and its paid up capital is Rs. 2,500,000. It is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES

Vaz Forwarding Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Vaz Forwarding Limited are Nigel Robert Vaz, Marlene Winston Vaz and John Manuvel Gonsalves.

Vaz Forwarding Limited's Corporate Identification Number is (CIN) U99999MH1977PLC019547 and its registration number is 19547.Its Email address is [email protected] and its registered address is Wakefield House, 3rd Floor, 11 Sprott Road Ballard Estate between Customs & Darabshaw House Mumbai Mumbai City MH 400001 IN.

Current status of Vaz Forwarding Limited is - Active.

Company Details

CIN

U99999MH1977PLC019547

Company Name

VAZ FORWARDING LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

19547

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

10 March 1977

Age of Company

47 years, 1 month, 15 days

Activity

EXTRA TERRITORIAL ORGANIZATIONS AND BODIES

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹7,500,000

Paid up capital

₹2,500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of VAZ FORWARDING LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Wakefield House, 3rd Floor, 11 Sprott Road Ballard Estate between Customs & Darabshaw House Mumbai Mumbai City MH 400001 IN

Director Details

DIN Director Name Designation Appointment Date

02836453

NIGEL ROBERT VAZ

Director

11 January 2016

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Other Companies Associated with

Company Designation Appointment Date

BELMONT PROPERTIES LIMITED

Director

11 January 2016

MARK MOVERS PRIVATE LIMITED

Director

11 January 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07363172

MARLENE WINSTON VAZ

Director

05 January 2016

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Other Companies Associated with

Company Designation Appointment Date

BELMONT PROPERTIES LIMITED

Director

05 January 2016

MARK MOVERS PRIVATE LIMITED

Director

05 January 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08422998

JOHN MANUVEL GONSALVES

Director

17 April 2019

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Other Companies Associated with

Company Designation Appointment Date

BELMONT PROPERTIES LIMITED

Director

17 April 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U70100MH1979PLC021230
BELMONT PROPERTIES LIMITED Wakefield House, 3rd Floor, 11 Sprott Road Ballard Estate between Customs & Darabshaw House Mumbai Mumbai City MH 400001 IN
U99999MH1977PLC019547
VAZ FORWARDING LIMITED Wakefield House, 3rd Floor, 11 Sprott Road Ballard Estate between Customs & Darabshaw House Mumbai Mumbai City MH 400001 IN
U51900MH2008PTC187444
NISHITA MERCANTILE PRIVATE LIMITED 302, WAKEFIELD HOUSE, 3RD FLOOR SPROTT ROAD, BALLARD ESTATE MUMBAI Mumbai City MH 400001 IN
U40105MH2008PTC183570
NATURAL POWER VENTURES PRIVATE LIMITED 302, WAKEFIELD HOUSE, 3RD FLOOR SPROTT ROAD, BALLARD ESTATE MUMBAI Mumbai City MH 400001 IN
U40108MH2007PTC176682
NIRUPAM ENERGY PROJECTS PRIVATE LIMITED 302, WAKEFIELD HOUSE, 3RD FLOOR SPROTT ROAD, BALLARD ESTATE MUMBAI Mumbai City MH 400001 IN
U40104MH2008PTC183572
ADVITIYA URJA PRIVATE LIMITED 302, WAKEFIELD HOUSE, 3RD FLOOR SPROTT ROAD, BALLARD ESTATE MUMBAI Mumbai City MH 400001 IN
U40104MH2008PTC183571
VISHUDH URJA PRIVATE LIMITED 302, WAKEFIELD HOUSE, 3RD FLOOR, SPROTT ROAD, BALLARD ESTATE MUMBAI Mumbai City MH 400001 IN
U45200MH2009PTC189650
HARSHA INFRASTRUCTURE PRIVATE LIMITED 302, 3rd floor, Wakefield house, Sprott Road,Ballard Estate, Mumbai Mumbai City MH 400001 IN
U51900MH2008PTC186264
PREMILA MERCANTILE PRIVATE LIMITED 302, WAKEFIELD HOUSE, 3RD FLOOR SPROTT ROAD, BALLARD ESTATE MUMBAI Mumbai City MH 400001 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10009487

2006-06-22

-

2023-07-13

5,000,000

STATE BANK OF INDIA

10009512

2006-06-22

-

2023-07-13

5,000,000

STATE BANK OF INDIA

90375044

1986-01-30

-

-

4,000,000

INDUSTRIAL FINANCE CORPORATION OF INDIA

90375263

1988-06-10

1988-06-10

-

65,700,000

BANK OF BARODA

90376196

1998-03-10

-

-

7,600,000

CANARA BANK

90376199

1998-03-16

-

-

33,000,000

CANARA BANK

90376203

1998-03-24

-

-

1,500,000

CANARA BANK

90376267

1998-09-14

2001-02-26

-

500,000

THE SARASWAT CO- OP. BANK LTD.

90386611

1986-05-02

1987-02-26

2020-02-06

Book debts

6,500,000

OMAN INTERNATIONAL BANK

90387392

1998-04-11

-

-

Book debts

1,500,000

UNION BANK OF INDIA

90387473

1999-07-14

-

-

Book debts

10,000,000

BANK MUSCAT INTERNATIONA LSOAG

Establishments Details

Establishment Name City Pincode Address

VAZ FORWARDING LTD.

BANDRAMUMBAI-I

400001

GENERAL ASSURANCE BUILDING232,DR D N ROADFORT599MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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