Company Information

CIN
U06301KA2003PTC032579
Status
Date of Incorporation
17 September 2003
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,485,950
Authorised Capital
5,000,000

Directors

Ahamed Ikraam Reyaz
Ahamed Ikraam Reyaz
Director
for over 19 years
Ahamed Farook Reyaz
Ahamed Farook Reyaz
Director
for almost 20 years
Ram Singh Thakur
Ram Singh Thakur
Director
for over 20 years
Syed Akmal Hassan Razvi
Syed Akmal Hassan Razvi
Director
for almost 2 years

Past Directors

Fathima Farina Reyaz Farook
Fathima Farina Reyaz Farook
Nominee Director
about 15 years ago
Fathima Imrah Reyaz
Fathima Imrah Reyaz
Nominee Director
about 15 years ago
Mohamed Kalid Ilham Reyaz
Mohamed Kalid Ilham Reyaz
Director
over 20 years ago

Charges

0
07 January 2011
Kotak Mahindra Bank Limited
60 Lak
09 November 2009
Kotak Mahindra Bank Limited
2 Crore
09 November 2009
Kotak Mahindra Bank Limited
0
07 January 2011
Kotak Mahindra Bank Limited
0
09 November 2009
Kotak Mahindra Bank Limited
0
07 January 2011
Kotak Mahindra Bank Limited
0
09 November 2009
Kotak Mahindra Bank Limited
0
07 January 2011
Kotak Mahindra Bank Limited
0

Documents

Form ADT-1-06112020_signed
Form MGT-7-06112020_signed
Form AOC-4-06112020_signed
Approval letter for extension of AGM;-05112020
Approval letter of extension of financial year or AGM-05112020
Copy of resolution passed by the company-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Copy of written consent given by auditor-05112020
Optional Attachment-(1)-05112020
List of share holders, debenture holders;-05112020
Directors report as per section 134(3)-05112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112020
Form DPT-3-07082020-signed
Form MSME FORM I-30062020_signed
Form AOC-4-17112019_signed
Form MGT-7-29102019_signed
Form AOC - 4 CFS-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019

Frequently Asked Questions

What is the date of A.e.logistics private limited incorporation?

Incorporation date of the company is 17 September 2003 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 7.

A.e.logistics private limited has appointed how many directors?

The appointed directors in the company are:

  • Ahamed farook reyaz
  • Syed akmal hassan razvi
  • Ahamed ikraam reyaz
  • Ram singh thakur
  • Fathima imrah reyaz
  • Mohamed kalid ilham reyaz
  • Fathima farina reyaz farook