Company Information
CIN
Status
Date of Incorporation
19 August 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 October 2020
Paid Up Capital
47,280,400
Authorised Capital
60,001,000
Directors
Siddhartha Roy
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajnish Kumar Khandelwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Vir Krishna Kotak
Director
about 13 years ago
about 13 years ago
Dhruv Kotak
Director
about 13 years ago
about 13 years ago
Krishna Bhagwan Kotak
Director
over 29 years ago
over 29 years ago
Naresh Jayantilal Kotak
Director
over 29 years ago
over 29 years ago
Past Directors
Krishnamurthy Narayanan
Director
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 37] Construction, Erection, Commissioning, Installation And Maintenance Fo Container Freight Stations, Container Terminals, Providing Services For Repairs And Maintenance Of Container Terminals, Harbour Construction, Underwater Repairs, Installation And Maintenance Of Oil Pipelines, Railway Sidings, Berths All Being Services Included In Class 37.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 39] Ship Brokerage, Warehousing, Transport Brokerage, Freight Brokerage, Marine Transport, Air Transport, Barge Transport, Shipping Agents, Transport Agents, Clearing And Forwarding Agents, Transportation Services Of, Road, Air Travel Agents, Agents For Ship Character, Salvaging, Stevedores, Business Activities Services Included In Class 39.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 35] Business Management, Organisation, Marketing And Consultancy For Shipping And Transport Agencies, Wareshouses, Business Appraisals For Shipping And Transport Agencies, Management Of Commercial Undertaking, Manpower Recruitment, Business Management For Container Freight Stations, Container Terminals, Consultancy For Establishment Of Business Relating To Shipping ...
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
View +3 more Brands for Contfreight Shipping Agency (India) Pvt Ltd.
Charges
29 January 2018
Piramal Trusteeship Services Private Limited
500 Crore
28 February 2019
Piramal Trusteeship Services Private Limited
20 Crore
28 February 2019
Others
0
29 January 2018
Others
0
28 February 2019
Others
0
29 January 2018
Others
0
28 February 2019
Others
0
29 January 2018
Others
0
Documents
Form INC-28-08012021-signed
Form MGT-14-08012021-signed
Optional Attachment-(1)-08012021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012021
Form CHG-4-28122020_signed
Form PAS-3-24122020_signed
Form PAS-3-23122020_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Valuation Report from the valuer, if any;-23122020
Complete record of private placement offers and acceptances in Form PAS-5.-23122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23122020
Copy of Board or Shareholders? resolution-23122020
Letter of the charge holder stating that the amount has been satisfied-23122020
Form SH-7-17122020-signed
Form MGT-7-14122020_signed
Form AOC - 4 CFS-14122020_signed
List of share holders, debenture holders;-11122020
Supplementary or Test audit report under section 143-11122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11122020
Form DIR-12-09122020_signed
Form AOC-4-09122020_signed
Form MGT-14-08122020_signed
Copy of the resolution for alteration of capital;-08122020
Altered memorandum of association-08122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Altered memorandum of assciation;-08122020
Directors report as per section 134(3)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
