Company Information

CIN
Status
Date of Incorporation
10 December 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000,000
Authorised Capital
182,500,000

Directors

Kory Michael Glen
Kory Michael Glen
Director/Designated Partner
for over 1 year
Raymond Michael Fennelly
Raymond Michael Fennelly
Director/Designated Partner
for over 1 year
Nimesh Shantilal Nandu
Nimesh Shantilal Nandu
Company Secretary
for over 2 years
Vikram Paul
Vikram Paul
Director/Designated Partner
for about 3 years

Past Directors

William Vaughn Moore
William Vaughn Moore
Director
about 3 years ago
Keith William Tholan
Keith William Tholan
Director
about 3 years ago

Charges

10 Lak
15 November 2022
The Hongkong And Shanghai Banking Corporation Limited
10 Lak
15 November 2022
The Hongkong And Shanghai Banking Corporation Limited
0
15 November 2022
The Hongkong And Shanghai Banking Corporation Limited
0
15 November 2022
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form MSME FORM I-26042023_signed
Form AOC-4-31102022_signed
Form MGT-7-31102022_signed
Form MSME FORM I-28102022
Directors report as per section 134(3)-13102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102022
List of share holders, debenture holders;-13102022
Form ADT-1-07102022_signed
Copy of resolution passed by the company-07102022
Copy of the intimation sent by company-07102022
Copy of written consent given by auditor-07102022
Optional Attachment-(1)-20072022
Form DIR-12-20072022_signed
Optional Attachment-(2)-20072022
Form DPT-3-21062022_signed
Optional Attachment-(1)-21062022
Form PAS-3-18052022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18052022
Copy of Board or Shareholders? resolution-18052022

Frequently Asked Questions

What is the date of Ait worldwide logistics india private limited incorporation?

Incorporation date of the company is 10 December 2021 .

Where are the documents of the company based?

The documents of the company are based in Maharashtra.

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 6.

Ait worldwide logistics india private limited has appointed how many directors?

The appointed directors in the company are:

  • Vikram paul
  • Keith william tholan
  • William vaughn moore
  • Nimesh shantilal nandu
  • Raymond michael fennelly
  • Kory michael glen