Company Information

CIN
Status
Date of Incorporation
04 August 1988
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Saniya Ravi Chawla
Saniya Ravi Chawla
Director/Designated Partner
for about 7 years
Ravi Ramesh Chawla
Ravi Ramesh Chawla
Director/Designated Partner
for almost 2 years

Past Directors

Ramesh Harigopal Chawla
Ramesh Harigopal Chawla
Managing Director
over 36 years ago

Charges

3 Crore
24 January 2005
State Bank Of Mysore
50 Lak
16 August 2001
The Deccan Mercants Co- Op. Bank Ltd.
45 Lak
16 May 2001
The Deccan Mercants Co- Op. Bank Ltd.
25 Lak
24 January 2001
State Bank Of Mysore
50 Lak
31 March 2000
The Deccan Mercants Co- Op. Bank Ltd.
40 Lak
02 December 1997
Central Bank Of India
71 Lak
02 July 1997
Janta Sahakari Bank Ltd.
25 Lak
22 December 1996
Maharashtra State Financial Corporation
73 Lak
31 March 2000
The Deccan Mercants Co- Op. Bank Ltd.
0
24 January 2005
State Bank Of Mysore
0
16 August 2001
The Deccan Mercants Co- Op. Bank Ltd.
0
02 July 1997
Janta Sahakari Bank Ltd.
0
02 December 1997
Central Bank Of India
0
24 January 2001
State Bank Of Mysore
0
16 May 2001
The Deccan Mercants Co- Op. Bank Ltd.
0
22 December 1996
Maharashtra State Financial Corporation
0
31 March 2000
The Deccan Mercants Co- Op. Bank Ltd.
0
24 January 2005
State Bank Of Mysore
0
16 August 2001
The Deccan Mercants Co- Op. Bank Ltd.
0
02 July 1997
Janta Sahakari Bank Ltd.
0
02 December 1997
Central Bank Of India
0
24 January 2001
State Bank Of Mysore
0
16 May 2001
The Deccan Mercants Co- Op. Bank Ltd.
0
22 December 1996
Maharashtra State Financial Corporation
0
31 March 2000
The Deccan Mercants Co- Op. Bank Ltd.
0
24 January 2005
State Bank Of Mysore
0
16 August 2001
The Deccan Mercants Co- Op. Bank Ltd.
0
02 July 1997
Janta Sahakari Bank Ltd.
0
02 December 1997
Central Bank Of India
0
24 January 2001
State Bank Of Mysore
0
16 May 2001
The Deccan Mercants Co- Op. Bank Ltd.
0
22 December 1996
Maharashtra State Financial Corporation
0

Documents

Form MGT-7-13122019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Form MGT-14-22042019_signed
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Optional Attachment-(1)-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
Form DIR-11-09012018_signed

Frequently Asked Questions

What is the incorporation date of the Aibc logistics private limited?

Incorporation date of the company is 04 August 1988 .

What is the state of the Aibc logistics private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Aibc logistics private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Aibc logistics private limited?

Aibc logistics private limited has appointed 3 of directors.

Who are the appointed Directors in Aibc logistics private limited?

The appointed directors in the company are:

  • Ramesh harigopal chawla
  • Ravi ramesh chawla
  • Saniya ravi chawla