Company · U63040MH1994PTC076864
Chunilal Clearing And Forwarding Private Limited
Chunilal Clearing And Forwarding Private Limited is an active company, incorporated in 1994, registered in Mumbai. 7 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1994
- Paid-up capital
- ₹1.28 lakh
- Authorised
- ₹5 lakh
- Directors
- 7
Directors and officers · 7
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Suresh Lakhamshi Lodaya | 1994 | Serving | 01447132 | |
| Neeta Bhupendra Lodaya | Director | 1994 | Serving | 02221978 |
| Amit Suresh Lodaya | Director | 1994 | Serving | 01451167 |
| Bhupendra Lakhamshi Lodaya | Director | 2005 | Serving | 01447284 |
| Arvind Gangaram Thakkar | Director | 2013 | Serving | 03334911 |
| Alpesh Suresh Lodaya | Director | 2021 | Serving | 01451230 |
| Chaitali Alpesh Lodaya | Director | 2022 | Serving | 03427726 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- 11/12 Gada Niwas 222narsi Natha StreetMumbai, Maharashtra, 400009
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 076864
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.