Company Information

CIN
Status
Date of Incorporation
09 January 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
2,860,000
Authorised Capital
70,000,000

Directors

Suresh Saraf .
Suresh Saraf .
Additional Director
for over 8 years
Jagat Singh Manral
Jagat Singh Manral
Director
for almost 8 years

Past Directors

Ashok Kumar Agarwal
Ashok Kumar Agarwal
Additional Director
over 8 years ago
Sanjay Mishra
Sanjay Mishra
Additional Director
over 8 years ago
Krishnamurthy Chandrashekar Iyer
Krishnamurthy Chandrashekar Iyer
Additional Director
over 9 years ago
Mukund Arvind Vyawahare
Mukund Arvind Vyawahare
Director
almost 13 years ago
Vythilingam Ganesan Pudugramam
Vythilingam Ganesan Pudugramam
Director
almost 13 years ago

Charges

969 Crore
27 March 2017
Il&fs Financial Services Limited
960 Crore
09 April 2014
Axis Bank Limited
6 Crore
19 November 2013
Axis Bank Limited
3 Crore
27 March 2017
Others
0
19 November 2013
Axis Bank Limited
0
09 April 2014
Axis Bank Limited
0
27 March 2017
Others
0
19 November 2013
Axis Bank Limited
0
09 April 2014
Axis Bank Limited
0
27 March 2017
Others
0
19 November 2013
Axis Bank Limited
0
09 April 2014
Axis Bank Limited
0
27 March 2017
Others
0
19 November 2013
Axis Bank Limited
0
09 April 2014
Axis Bank Limited
0

Documents

Form DIR-11-05072019_signed
Notice of resignation filed with the company-05072019
Proof of dispatch-05072019
Form MGT-7-02072018_signed
Optional Attachment-(1)-30062018
Optional Attachment-(2)-30062018
List of share holders, debenture holders;-30062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29062018
Form AOC-4(XBRL)-29062018_signed
Form CHG-1-20102017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171020
Instrument(s) of creation or modification of charge;-11102017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05072017
Form AOC-4(XBRL)-05072017_signed
Form PAS-3-28042017_signed
Optional Attachment-(1)-28042017
Copy of Board or Shareholders? resolution-28042017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28042017
Form MGT-14-27042017_signed
Form PAS-3-27042017_signed

Frequently Asked Questions

What is the date of Sanyukta shipping & logistics private limited incorporation?

Incorporation date of the company is 09 January 2012 .

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 7.

Sanyukta shipping & logistics private limited has appointed how many directors?

The appointed directors in the company are:

  • Vythilingam ganesan pudugramam
  • Ashok kumar agarwal
  • Krishnamurthy chandrashekar iyer
  • Suresh saraf .
  • Sanjay mishra
  • Jagat singh manral
  • Mukund arvind vyawahare