Company Information

CIN
U63090MH2003PTC142083
Status
Date of Incorporation
08 September 2003
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 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
4,300,000
Authorised Capital
5,000,000

Directors

Ravi Kumar Gourishetty
Ravi Kumar Gourishetty
Director/Designated Partner
for over 2 years
Sridhar Prathapagiri
Sridhar Prathapagiri
Director
for almost 11 years
Prashant Natwarlal Lakhani
Prashant Natwarlal Lakhani
Director/Designated Partner
for almost 2 years

Past Directors

Dharma Naga Koli
Dharma Naga Koli
Additional Director
about 9 years ago
Heena Prashant Lakhani
Heena Prashant Lakhani
Director
about 21 years ago

Charges

32 Crore
03 October 2013
Axis Bank Limited
20 Crore
02 January 2013
Bank Of Baroda
9 Crore
15 June 2011
Srei Equipment Finance Private Limited
53 Lak
21 February 2011
Kotak Mahindra Bank Limited
2 Crore
28 September 2004
Shikshak Sahakari Bank Ltd.
1 Lak
27 December 2011
Punjab National Bank
1 Crore
09 May 2011
Punjab National Bank
5 Crore
21 February 2011
Kotak Mahindra Bank Limited
0
09 May 2011
Punjab National Bank
0
27 December 2011
Punjab National Bank
0
28 September 2004
Shikshak Sahakari Bank Ltd.
0
02 January 2013
Bank Of Baroda
0
03 October 2013
Axis Bank Limited
0
15 June 2011
Srei Equipment Finance Private Limited
0
21 February 2011
Kotak Mahindra Bank Limited
0
09 May 2011
Punjab National Bank
0
27 December 2011
Punjab National Bank
0
28 September 2004
Shikshak Sahakari Bank Ltd.
0
02 January 2013
Bank Of Baroda
0
03 October 2013
Axis Bank Limited
0
15 June 2011
Srei Equipment Finance Private Limited
0
21 February 2011
Kotak Mahindra Bank Limited
0
09 May 2011
Punjab National Bank
0
27 December 2011
Punjab National Bank
0
28 September 2004
Shikshak Sahakari Bank Ltd.
0
02 January 2013
Bank Of Baroda
0
03 October 2013
Axis Bank Limited
0
15 June 2011
Srei Equipment Finance Private Limited
0

Documents

Evidence of cessation;-08092018
Form DIR-12-08092018_signed
Notice of resignation;-08092018
Form DIR-12-070316.OCT
Optional Attachment 1-070316.PDF
Declaration of the appointee Director- in Form DIR-2-070316.PDF
Letter of Appointment-070316.PDF
Form DIR-12-200116.OCT
Evidence of cessation-190116.PDF
Form DIR-12-150515.OCT
Declaration of the appointee Director- in Form DIR-2-120515.PDF
Letter of Appointment-120515.PDF
Form MGT-14-300714.OCT
Copy of resolution-090714.PDF
Form DIR-12-250614.OCT
Letter of Appointment-250614.PDF
Interest in other entities-250614.PDF
Evidence of cessation-250614.PDF
Declaration of the appointee Director- in Form DIR-2-250614.PDF
Certificate of Registration for Modification of Mortgage-050214.PDF

Frequently Asked Questions

What is the date on which the Aditi express cargo india private limited incorporated?

Aditi express cargo india private limited was incorporated on 08 September 2003 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Aditi express cargo india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Aditi express cargo india private limited?

5 of directors are associated with the company.

What is the number of directors associated with Aditi express cargo india private limited?

5 of directors are associated with the company.