Company Information

CIN
Status
Date of Incorporation
24 August 1998
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
504,000
Authorised Capital
2,500,000

Directors

Sumati Prasad Mishrilal Bafna
Sumati Prasad Mishrilal Bafna
Director
for over 26 years
Arjun Sumatiprasad Bafna
Arjun Sumatiprasad Bafna
Director/Designated Partner
for over 1 year
Pratik Shashikant Sonthalia
Pratik Shashikant Sonthalia
Director/Designated Partner
for over 1 year
Nirav Vipul Talsania
Nirav Vipul Talsania
Director/Designated Partner
for over 1 year

Past Directors

Kaoshik Chatapuram Iyer
Kaoshik Chatapuram Iyer
Additional Director
about 4 years ago
Kamal Kishore Gandhi
Kamal Kishore Gandhi
Director
about 11 years ago
Sanjeev M Bafna
Sanjeev M Bafna
Director
over 26 years ago

Charges

2 Crore
19 November 2013
Hdfc Bank Limited
1 Crore
29 March 2013
Sundaram Finance Limited
18 Lak
29 March 2013
Sundaram Finance Limited
18 Lak
29 March 2013
Sundaram Finance Limited
18 Lak
29 March 2013
Sundaram Finance Limited
18 Lak
29 March 2013
Sundaram Finance Limited
18 Lak
29 March 2013
Sundaram Finance Limited
18 Lak
29 March 2013
Sundaram Finance Limited
18 Lak
29 March 2013
Sundaram Finance Limited
18 Lak
29 March 2013
Sundaram Finance Limited
18 Lak
29 March 2013
Sundaram Finance Limited
18 Lak
29 March 2013
Sundaram Finance Limited
0
29 March 2013
Sundaram Finance Limited
0
29 March 2013
Sundaram Finance Limited
0
29 March 2013
Sundaram Finance Limited
0
29 March 2013
Sundaram Finance Limited
0
29 March 2013
Sundaram Finance Limited
0
19 November 2013
Hdfc Bank Limited
0
29 March 2013
Sundaram Finance Limited
0
29 March 2013
Sundaram Finance Limited
0
29 March 2013
Sundaram Finance Limited
0
29 March 2013
Sundaram Finance Limited
0
29 March 2013
Sundaram Finance Limited
0
29 March 2013
Sundaram Finance Limited
0
29 March 2013
Sundaram Finance Limited
0
29 March 2013
Sundaram Finance Limited
0
29 March 2013
Sundaram Finance Limited
0
29 March 2013
Sundaram Finance Limited
0
19 November 2013
Hdfc Bank Limited
0
29 March 2013
Sundaram Finance Limited
0
29 March 2013
Sundaram Finance Limited
0
29 March 2013
Sundaram Finance Limited
0
29 March 2013
Sundaram Finance Limited
0

Documents

Interest in other entities;-23112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Notice of resignation;-23112020
Evidence of cessation;-23112020
Form DIR-12-23112020_signed
Optional Attachment-(2)-23112020
Optional Attachment-(1)-23112020
Form DPT-3-19082020-signed
Form MGT-7-30122019_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Optional Attachment-(2)-27122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DPT-3-28062019
Form DIR-12-16032019_signed
Optional Attachment-(2)-15032019
Evidence of cessation;-15032019
Notice of resignation;-15032019

Frequently Asked Questions

What is the date on which the Abcn logistics private limited incorporated?

Abcn logistics private limited was incorporated on 24 August 1998 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Abcn 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 Abcn logistics private limited?

7 of directors are associated with the company.

What is the number of directors associated with Abcn logistics private limited?

7 of directors are associated with the company.