Company Information

CIN
U60300MH2021PTC363166
Status
Date of Incorporation
02 July 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Transport Via Pipelines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Sabina Felix Machado
Sabina Felix Machado
Director/Designated Partner
for over 2 years
Felix Jose Machado
Felix Jose Machado
Individual Promoter
for over 3 years
Anita Akhil Sahu
Anita Akhil Sahu
Director/Designated Partner
for over 1 year
Ramprasad Balkrishna Alva
Ramprasad Balkrishna Alva
Director/Designated Partner
for over 3 years
Rajesh Raghu Hegde
Rajesh Raghu Hegde
Director/Designated Partner
for over 1 year

Past Directors

Charges

59 Lak
30 June 2022
State Bank Of India
35 Lak
24 January 2022
Bassein Catholic Co-operative Bank Limited
24 Lak
30 June 2022
State Bank Of India
0
24 January 2022
Others
0
30 June 2022
State Bank Of India
0
24 January 2022
Others
0
30 June 2022
State Bank Of India
0
24 January 2022
Others
0
30 June 2022
State Bank Of India
0
24 January 2022
Others
0

Documents

Form AOC-4-02112022_signed
Directors report as per section 134(3)-27102022
Optional Attachment-(1)-27102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
List of Directors;-22102022
List of share holders, debenture holders;-22102022
Form MGT-7A-22102022_signed
Form DPT-3-05082022-signed
Form CHG-1-19072022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220719
Instrument(s) of creation or modification of charge;-18072022
Optional Attachment-(1)-18072022
Optional Attachment-(2)-18072022
List of depositors-22062022
Auditor?s certificate-22062022
Form ADT-1-30042022_signed
Copy of written consent given by auditor-30042022
Copy of the intimation sent by company-30042022
Copy of resolution passed by the company-30042022
Optional Attachment-(2)-20042022

Frequently Asked Questions

What is the date of Allied shipping and logistics private limited incorporation?

Incorporation date of the company is 02 July 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 5.

Allied shipping and logistics private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajesh raghu hegde
  • Anita akhil sahu
  • Felix jose machado
  • Ramprasad balkrishna alva
  • Sabina felix machado