First Choice Cargo Private Limited
About First Choice Cargo Private Limited
Data last updated:
First Choice Cargo Private Limited was a private limited company based in Varanasi, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the diversified business activities segment of the business services sector. It was incorporated on 20 January 2009.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U74900UP2009PTC036640.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mahesh Kumar Awasthi and Abhishek Singh.
Its last annual general meeting (AGM) was held on 21 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at N.8/155 H – 4 Newada Sunderpur, Varanasi, Uttar Pradesh, India – 221005.
Court records list 2 cases involving the company, including 2 filed against it.
Company details
Contact details
First Choice Cargo Private Limited's registered office is in Varanasi, Uttar Pradesh.
- Registered AddressN.8/155 H – 4 Newada Sunderpur, Varanasi, Uttar Pradesh, India – 221005
- IndustryBusiness Services, Miscellaneous Business Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of First Choice Cargo Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of First Choice Cargo Private Limited, buy the company report.
Board of directors of First Choice Cargo Private Limited
First Choice Cargo has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahesh Kumar Awasthi | Director | 20 Jan 2009 | 17 Years 9 Months | As last reported |
| Abhishek Singh | Director | 20 Jan 2009 | 17 Years 9 Months | As last reported |
Legal cases
First Choice Cargo Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (O.M.P.(I)) | Filed against the company by Leeway Logistics Limited | Disposed |
| High Court of Delhi | Arbitration matter | Filed against the company by M/S Leeway Logistics Ltd | Disposed |
To see the full case history of First Choice Cargo Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for First Choice Cargo Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for First Choice Cargo Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
First Choice Cargo Private Limited has 6 board changes on record since 2009: 2 appointments and 4 cessations. The latest: Pravesh Kumar Pandey ceased to be Director on 09 Feb 2016.
Frequently asked questions
First Choice Cargo has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
First Choice Cargo was a private limited company based in Varanasi, Uttar Pradesh, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 20 January 2009 and is registered under CIN U74900UP2009PTC036640. The company has been struck off by the Registrar of Companies and is no longer operational.
First Choice Cargo had 2 directors:
- Mahesh Kumar Awasthi - Director
- Abhishek Singh - Director
The CIN (Corporate Identification Number) of First Choice Cargo is U74900UP2009PTC036640. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of First Choice Cargo is at N.8155 H – 4 Newada Sunderpur, Varanasi, Uttar Pradesh, India – 221005.
First Choice Cargo was incorporated on 20 January 2009. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of First Choice Cargo on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 21 September 2013. Year-wise statements from 2015 are in the company report.
First Choice Cargo operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
First Choice Cargo has 2 court cases on record: 2 filed against it.
Pravesh Kumar Pandey ceased to be Director on 09 Feb 2016. Raman ceased to be Director on 09 Feb 2016. Sandeep Singh ceased to be Director on 09 Feb 2016. First Choice Cargo has 6 board changes on record in total.
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