Company Information

CIN
U35111TG2005PTC047928
Status
Date of Incorporation
28 October 2005
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Ships And Other Vessels
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
900,000
Authorised Capital
2,500,000

Directors

Akankshaa Chavan
Akankshaa Chavan
Director/Designated Partner
for over 1 year
Ratnakar Madari
Ratnakar Madari
Director/Designated Partner
for over 1 year
Geethasri Chavan
Geethasri Chavan
Director/Designated Partner
for about 19 years
Chandra Shekher Chavan
Chandra Shekher Chavan
Director/Designated Partner
for over 1 year

Past Directors

Shantaram Dayanand Racha
Shantaram Dayanand Racha
Director
almost 19 years ago

Charges

3 Crore
07 April 2018
Hdfc Bank Limited
66 Lak
30 November 2015
Hdfc Bank Limited
57 Lak
30 July 2013
Icici Bank Limited
2 Crore
29 March 2011
The Royal Bank Of Scotland N.v.
1 Crore
15 June 2021
Hdfc Bank Limited
8 Lak
30 July 2013
Others
0
15 June 2021
Hdfc Bank Limited
0
07 April 2018
Hdfc Bank Limited
0
30 November 2015
Hdfc Bank Limited
0
29 March 2011
The Royal Bank Of Scotland N.v.
0
30 July 2013
Others
0
15 June 2021
Hdfc Bank Limited
0
07 April 2018
Hdfc Bank Limited
0
30 November 2015
Hdfc Bank Limited
0
29 March 2011
The Royal Bank Of Scotland N.v.
0
30 July 2013
Others
0
15 June 2021
Hdfc Bank Limited
0
07 April 2018
Hdfc Bank Limited
0
30 November 2015
Hdfc Bank Limited
0
29 March 2011
The Royal Bank Of Scotland N.v.
0

Documents

Form CHG-1-09092020_signed
Instrument(s) of creation or modification of charge;-09092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200909
List of share holders, debenture holders;-13012020
Approval letter for extension of AGM;-13012020
Copy of MGT-8-13012020
Form MGT-7-13012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012020
Optional Attachment-(1)-04012020
Approval letter of extension of financial year or AGM-04012020
Form AOC-4-04012020_signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of MGT-8-06122018
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Optional Attachment-(1)-21112018
Form AOC-4-21112018_signed

Frequently Asked Questions

What is the date on which the Admiral hitec logistics (india) private limited incorporated?

Admiral hitec logistics (india) private limited was incorporated on 28 October 2005 .

In which state has the company been incorporated?

The company is based in Hyderabad.

Is the Admiral hitec logistics (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 Admiral hitec logistics (india) private limited?

5 of directors are associated with the company.

What is the number of directors associated with Admiral hitec logistics (india) private limited?

5 of directors are associated with the company.