Multi Cargo Systems (India) Private Limited
About Multi Cargo Systems (India) Private Limited
Data last updated:
Multi Cargo Systems (India) Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Geepee Corporation Limited. 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 transportation and logistics segment of the transportation sector. It was incorporated on 09 August 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63011MH1995PTC091619.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹34.09 Lakh. It was led by directors Kenneth Dsouza Albert and Charles Carvalho Marian.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 1003 Dalamal House Bajaj Road 206 Nariman Point, Mumbai, Maharashtra, India – 400021.
Company details
Contact details
Multi Cargo Systems (India) Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1003 Dalamal House Bajaj Road 206 Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryTransportation, Transportation Services
To see the full contact details of Multi Cargo Systems (India) Private Limited, buy the company report.
- 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 Multi Cargo Systems (India) Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Multi Cargo Systems (India) Private Limited, buy the company report.
Board of directors of Multi Cargo Systems (India) Private Limited
Multi Cargo Systems (India) has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kenneth Dsouza Albert | Director | 21 Apr 1997 | 29 Years 6 Months | As last reported |
| Charles Carvalho Marian | Director | 21 Apr 1997 | 29 Years 6 Months | As last reported |
Auditor
Multi Cargo Systems (India) Private Limited is audited by J. L. Gandhi & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| J. L. Gandhi & Co. | FY 2017 | 102995W |
Shareholding
The shareholding of Multi Cargo Systems (India) Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
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To see the full shareholding pattern of Multi Cargo Systems (India) Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Multi Cargo Systems (India) Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Multi Cargo Systems (India) 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 Multi Cargo Systems (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Multi Cargo Systems (India) Private Limited has 2 board changes on record since 1997: 2 appointments. The latest: Charles Carvalho Marian was appointed as Director on 21 Apr 1997.
Frequently asked questions
Multi Cargo Systems (India) 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.
Multi Cargo Systems (India) was a private limited company based in Mumbai, Maharashtra, India. The company worked in transportation services, within the transportation industry. It was incorporated on 09 August 1995 and is registered under CIN U63011MH1995PTC091619. The company has been struck off by the Registrar of Companies and is no longer operational.
Multi Cargo Systems (India) had 2 directors:
- Kenneth Dsouza Albert - Director
- Charles Carvalho Marian - Director
The CIN (Corporate Identification Number) of Multi Cargo Systems (India) is U63011MH1995PTC091619. 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 Multi Cargo Systems (India) is at 1003 Dalamal House Bajaj Road 206 Nariman Point, Mumbai, Maharashtra, India – 400021.
Multi Cargo Systems (India) was incorporated on 09 August 1995. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Multi Cargo Systems (India) on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.
Multi Cargo Systems (India) operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
Charles Carvalho Marian was appointed as Director on 21 Apr 1997. Kenneth Dsouza Albert was appointed as Director on 21 Apr 1997.
Multi Cargo Systems (India) can be reached at its registered office: 1003 Dalamal House Bajaj Road 206 Nariman Point, Mumbai, Maharashtra, India – 400021.