Company Information

CIN
U63011MH2007PTC169802
Status
Date of Incorporation
09 April 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Land Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,251,000
Authorised Capital
5,000,000

Directors

Hasanali Mohammed Hussain Golwala
Hasanali Mohammed Hussain Golwala
Director
for over 17 years
Shiney James Kuttatil
Shiney James Kuttatil
Director
for over 3 years
James John Kuttatil
James John Kuttatil
Director
for over 17 years

Past Directors

Shah Faisal Abdul Munim Kazi
Shah Faisal Abdul Munim Kazi
Director
about 17 years ago

Charges

50 Lak
16 July 2020
Bassein Catholic Co-operative Bank Limited
50 Lak
16 July 2020
Others
0
16 July 2020
Others
0
16 July 2020
Others
0

Documents

Form DPT-3-06102020-signed
Form CHG-1-20082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200820
Instrument(s) of creation or modification of charge;-18082020
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form ADT-1-21112019_signed
Copy of the intimation sent by company-21112019
Copy of resolution passed by the company-21112019
Copy of written consent given by auditor-21112019
Form DPT-3-30072019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Optional Attachment-(2)-23052019
Optional Attachment-(1)-23052019

Frequently Asked Questions

What is the date of Abistar worldwide shipping and logistics private lmited incorporation?

Incorporation date of the company is 09 April 2007 .

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.

Abistar worldwide shipping and logistics private lmited has appointed how many directors?

The appointed directors in the company are:

  • Hasanali mohammed hussain golwala
  • Shah faisal abdul munim kazi
  • James john kuttatil
  • Shiney james kuttatil