Company Information

CIN
U63090KL2013PTC034033
Status
Date of Incorporation
07 May 2013
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Rashad Mohammed Mundekkat
Rashad Mohammed Mundekkat
Director/Designated Partner
for over 11 years
Kainikkara Mohammed Ashique
Kainikkara Mohammed Ashique
Director/Designated Partner
for over 1 year

Past Directors

Charges

20 Lak
25 May 2015
Dhanlaxmi Bank Limited
20 Lak
25 May 2015
Dhanlaxmi Bank Limited
0
25 May 2015
Dhanlaxmi Bank Limited
0
25 May 2015
Dhanlaxmi Bank Limited
0

Documents

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form DPT-3-21102019-signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(2)-27062019
Optional Attachment-(1)-27062019
Form AOC-4-08042019_signed
Form MGT-7-08042019_signed
Directors report as per section 134(3)-05042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042019
List of share holders, debenture holders;-05042019
Directors report as per section 134(3)-20042018
Copy of resolution passed by the company-20042018

Frequently Asked Questions

What is the date of A and m logistics (india) private limited incorporation?

Incorporation date of the company is 07 May 2013 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

A and m logistics (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Kainikkara mohammed ashique
  • Rashad mohammed mundekkat