Company Information

CIN
Status
Date of Incorporation
23 November 2012
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
5,000,000
Authorised Capital
5,000,000

Directors

Pranav Jhawar
Pranav Jhawar
Director/Designated Partner
for over 1 year
Anuj Bakliwal
Anuj Bakliwal
Director/Designated Partner
for almost 2 years

Past Directors

Nimishek Ved
Nimishek Ved
Additional Director
about 9 years ago
Arvind Biyani
Arvind Biyani
Director
over 11 years ago
Ashok Kumar Trivedi
Ashok Kumar Trivedi
Director
about 12 years ago

Charges

5 Crore
24 January 2014
Icici Bank Limited
5 Crore
07 December 2012
Punjab National Bank
4 Crore
24 January 2014
Icici Bank Limited
0
07 December 2012
Punjab National Bank
0
24 January 2014
Icici Bank Limited
0
07 December 2012
Punjab National Bank
0
24 January 2014
Icici Bank Limited
0
07 December 2012
Punjab National Bank
0

Documents

Form DPT-3-11112020-signed
Form DPT-3-17082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Form MGT-7-13112019_signed
Form AOC-4-13112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form INC-22-23082019_signed
Copy of board resolution authorizing giving of notice-23082019
Copies of the utility bills as mentioned above (not older than two months)-23082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23082019
Optional Attachment-(1)-23082019
Form DPT-3-28062019
Directors report as per section 134(3)-06112018
List of share holders, debenture holders;-06112018
Form AOC-4-06112018_signed

Frequently Asked Questions

What is the incorporation date of the Anik jics logistic private limited?

Incorporation date of the company is 23 November 2012 .

What is the state of the Anik jics logistic private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Anik jics logistic private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Anik jics logistic private limited?

Anik jics logistic private limited has appointed 5 of directors.

Who are the appointed Directors in Anik jics logistic private limited?

The appointed directors in the company are:

  • Pranav jhawar
  • Anuj bakliwal
  • Ashok kumar trivedi
  • Arvind biyani
  • Nimishek ved