Company Information

CIN
Status
Date of Incorporation
08 February 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
19,150,000
Authorised Capital
220,000,000

Directors

Habib Jan
Habib Jan
Director/Designated Partner
for over 1 year
Karan Agrawal
Karan Agrawal
Director/Designated Partner
for about 10 years
Anant Dhandhania
Anant Dhandhania
Director/Designated Partner
for about 10 years

Past Directors

Soli Cawasji Engineer
Soli Cawasji Engineer
Additional Director
over 10 years ago
Vaidyanathan Ashok
Vaidyanathan Ashok
Director
almost 15 years ago
Ramakrishnan Aduthurai Perumal Koil Ramachandran
Ramakrishnan Aduthurai Perumal Koil Ramachandran
Director
almost 15 years ago

Charges

0
14 May 2010
Axis Trustee Services Limited
42 Crore
14 May 2010
Axis Trustee Services Limited
0
14 May 2010
Axis Trustee Services Limited
0
14 May 2010
Axis Trustee Services Limited
0

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21012020
Supplementary or Test audit report under section 143-21012020
Form MGT-7-21012020_signed
Form AOC-4-21012020_signed
Form AOC - 4 CFS-21012020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-14012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Company CSR policy as per section 135(4)-14012020
Directors report as per section 134(3)-14012020
Statement of Subsidiaries as per section 129 - Form AOC-1-14012020
Optional Attachment-(1)-14012020
List of share holders, debenture holders;-14012020
Form CHG-4-10102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191010
Letter of the charge holder stating that the amount has been satisfied-09102019
Form ADT-1-20052019_signed
Form DIR-12-26042019_signed
Optional Attachment-(1)-26042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019

Frequently Asked Questions

What is the incorporation date of the Adel shipping & logistics limited?

Incorporation date of the company is 08 February 2010 .

What is the state of the Adel shipping & logistics limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Adel shipping & logistics limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Adel shipping & logistics limited?

Adel shipping & logistics limited has appointed 6 of directors.

Who are the appointed Directors in Adel shipping & logistics limited?

The appointed directors in the company are:

  • Ramakrishnan aduthurai perumal koil ramachandran
  • Karan agrawal
  • Soli cawasji engineer
  • Anant dhandhania
  • Vaidyanathan ashok
  • Habib jan