Company Information

CIN
Status
Date of Incorporation
01 March 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sheena Rajendra Prasad
Sheena Rajendra Prasad
Director
for almost 21 years
Rajendraprasad Sankarapillai Vadikatu
Rajendraprasad Sankarapillai Vadikatu
Director
for over 1 year
Jayashree Naresh Dev
Jayashree Naresh Dev
Director
for about 19 years
Naresh Thakordas Dev
Naresh Thakordas Dev
Director
for almost 21 years

Past Directors

Documents

Form DPT-3-12112020-signed
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form DPT-3-24062019
Form ADT-1-04062019_signed
Optional Attachment-(1)-04062019
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed

Frequently Asked Questions

What is the date of A v logistics private limited incorporation?

Incorporation date of the company is 01 March 2004 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 4.

A v logistics private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajendraprasad sankarapillai vadikatu
  • Naresh thakordas dev
  • Jayashree naresh dev
  • Sheena rajendra prasad