Company Information

CIN
Status
Date of Incorporation
02 April 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
87,910,710
Authorised Capital
100,555,190

Directors

Dhanasekaran Rajesh Kannan
Dhanasekaran Rajesh Kannan
Director/Designated Partner
about 2 years ago
Lalit Chandra Reddy
Lalit Chandra Reddy
Director/Designated Partner
about 2 years ago
Bejul Somaia
Bejul Somaia
Director/Designated Partner
over 2 years ago
Mathew Cyriac
Mathew Cyriac
Director/Designated Partner
almost 3 years ago
Swapnil Vallabh Shah
Swapnil Vallabh Shah
Director
almost 3 years ago
Mrinal Sinha
Mrinal Sinha
Director
over 11 years ago

Past Directors

Vallabh Motilal Shah
Vallabh Motilal Shah
Director
about 10 years ago

Registered Trademarks

Koveru Sb E Commerce Solutions

[Class : 9] Mobile Phone Cases, Mobile Phone Covers, Protective Cases For Tablet Computers, Protective Covers For Tablet Computers, Laptop Covers, Laptop Cases.

Freight Tiger Freight Commerce Solutions

[Class : 9] Scientific, Nautical, Surveying, Electric, Photographic, Cinematographic, Optical, Weighing, Measuring, Signaling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments, Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images; Magnetic Data Carriers, Recording Discs; Automatic Vending Machines And Mechanisms For Coin Operated...

Freight Tiger Simple, Efficient And... Freight Commerce Solutions

[Class : 39] Transport, Packaging And Storage Of Goods, Travel Arrangement, Brokerage (Freight), Brokerage (Transport), Courier Services, Messages Or Merchandise; Delivery Of Goods, Freight (Shipping Of Goods), Freight Brokerage (Forwarding), Freight Forwarding, Freighting, Goods (Delivery Of), Goods (Storage Of), Information (Storage), Information (Transportation, Packaging...
View +13 more Brands for Freight Commerce Solutions Private Limited.

Charges

08 August 2023
Others
0
08 August 2023
Others
0
08 August 2023
Others
0

Documents

Form DPT-3-13112020-signed
Optional Attachment-(1)-25092020
Form INC-22-21082020_signed
Optional Attachment-(1)-21082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21082020
Optional Attachment-(2)-21082020
Copy of board resolution authorizing giving of notice-21082020
Copies of the utility bills as mentioned above (not older than two months)-21082020
Evidence of cessation;-21082020
Form DIR-12-21082020_signed
Notice of resignation;-21082020
Optional Attachment-(1)-21082020
Optional Attachment-(3)-19082020
Optional Attachment-(1)-19082020
Form DIR-12-19082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020
Interest in other entities;-18082020
Optional Attachment-(2)-18082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082020
Form MGT-14-29052020-signed
Altered articles of association-02052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052020
Form GNL-2-21042020-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-18042020
Optional Attachment-(1)-18042020
Optional Attachment-(2)-18042020
Optional Attachment-(3)-18042020
Optional Attachment-(4)-18042020
Form MGT-14-02042020-signed
Form PAS-3-01042020_signed