Company Information

CIN
U74120MH2013PTC240458
Status
Date of Incorporation
13 February 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
4,400,000
Authorised Capital
15,000,000

Directors

Bablu Motilal Shrivastav
Bablu Motilal Shrivastav
Director/Designated Partner
for about 1 year
Vishal Vishnuprakash Shrivastav
Vishal Vishnuprakash Shrivastav
Director/Designated Partner
for over 1 year
Mukesh Raghunath Pasari
Mukesh Raghunath Pasari
Director/Designated Partner
for over 1 year
Viplav Vishnuprakash Shrivastav
Viplav Vishnuprakash Shrivastav
Director/Designated Partner
for almost 2 years

Past Directors

Manish Thakur
Manish Thakur
Director
about 5 years ago
Raju Motilal Shrivastav
Raju Motilal Shrivastav
Director
about 6 years ago
Vishal Ram Gopal Sharma
Vishal Ram Gopal Sharma
Director
over 11 years ago
Vijay Ramgopal Sharma
Vijay Ramgopal Sharma
Director
over 11 years ago

Documents

List of share holders, debenture holders;-04102020
Form MGT-7-04102020_signed
Form AOC-4-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-26092020
Form DPT-3-25092020-signed
Form SH-7-09042020-signed
Form MGT-14-07042020_signed
Copy of the resolution for alteration of capital;-31032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032020
Optional Attachment-(1)-31032020
Altered articles of association-31032020
Altered memorandum of association-31032020
Altered memorandum of assciation;-31032020
Form DIR-12-18102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019
Optional Attachment-(1)-18102019
Declaration by first director-18102019
Form DPT-3-20072019

Frequently Asked Questions

What is the date on which the 3 i shipping & logistics private limited incorporated?

3 i shipping & logistics private limited was incorporated on 13 February 2013 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the 3 i shipping & logistics private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with 3 i shipping & logistics private limited?

8 of directors are associated with the company.

What is the number of directors associated with 3 i shipping & logistics private limited?

8 of directors are associated with the company.