Company Information

CIN
U63090GJ2005PTC045729
Status
Date of Incorporation
18 March 2005
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rushabh Shirish Shah
Rushabh Shirish Shah
Director/Designated Partner
for over 7 years
Sanjay Anantbhai Mehta
Sanjay Anantbhai Mehta
Director
for over 1 year
Bhavana Sanjay Mehta
Bhavana Sanjay Mehta
Director
for over 19 years

Past Directors

Charges

1 Crore
26 December 2018
Axis Bank Limited
59 Lak
02 June 2017
Axis Bank Limited
30 Lak
24 April 2006
Centurion Bank Of Panjab Ltd
10 Lak
24 April 2006
Centurion Bank Of Panjab Ltd
10 Lak
24 April 2006
Centurion Bank Of Panjab Ltd
10 Lak
24 April 2006
Centurion Bank Of Panjab Ltd
10 Lak
24 April 2006
Centurion Bank Of Punjab Ltd.
10 Lak
24 April 2006
Centurion Bank Of Punjab Ltd.
10 Lak
24 April 2006
Centurion Bank Of Panjab Ltd
10 Lak
21 January 2010
Hdfc Bank Limited
11 Lak
07 March 2011
Hdfc Bank Limited
19 Lak
04 May 2010
Hdfc Bank Limited
30 Lak
12 March 2011
Hdfc Bank Limited
19 Lak
28 March 2009
Hdfc Bank Limited
2 Crore
03 October 2020
Tata Motors Finance Limited
28 Lak
23 September 2020
Tata Motors Finance Limited
27 Lak
31 March 2023
Others
0
13 June 2022
Others
0
03 October 2020
Others
0
26 December 2018
Axis Bank Limited
0
28 March 2009
Hdfc Bank Limited
0
23 September 2020
Others
0
24 April 2006
Centurion Bank Of Panjab Ltd
0
24 April 2006
Centurion Bank Of Punjab Ltd.
0
24 April 2006
Centurion Bank Of Panjab Ltd
0
24 April 2006
Centurion Bank Of Punjab Ltd.
0
02 June 2017
Axis Bank Limited
0
12 March 2011
Hdfc Bank Limited
0
04 May 2010
Hdfc Bank Limited
0
07 March 2011
Hdfc Bank Limited
0
21 January 2010
Hdfc Bank Limited
0
24 April 2006
Centurion Bank Of Panjab Ltd
0
24 April 2006
Centurion Bank Of Panjab Ltd
0
24 April 2006
Centurion Bank Of Panjab Ltd
0
31 March 2023
Others
0
13 June 2022
Others
0
03 October 2020
Others
0
26 December 2018
Axis Bank Limited
0
28 March 2009
Hdfc Bank Limited
0
23 September 2020
Others
0
24 April 2006
Centurion Bank Of Panjab Ltd
0
24 April 2006
Centurion Bank Of Punjab Ltd.
0
24 April 2006
Centurion Bank Of Panjab Ltd
0
24 April 2006
Centurion Bank Of Punjab Ltd.
0
02 June 2017
Axis Bank Limited
0
12 March 2011
Hdfc Bank Limited
0
04 May 2010
Hdfc Bank Limited
0
07 March 2011
Hdfc Bank Limited
0
21 January 2010
Hdfc Bank Limited
0
24 April 2006
Centurion Bank Of Panjab Ltd
0
24 April 2006
Centurion Bank Of Panjab Ltd
0
24 April 2006
Centurion Bank Of Panjab Ltd
0
31 March 2023
Others
0
13 June 2022
Others
0
03 October 2020
Others
0
26 December 2018
Axis Bank Limited
0
28 March 2009
Hdfc Bank Limited
0
23 September 2020
Others
0
24 April 2006
Centurion Bank Of Panjab Ltd
0
24 April 2006
Centurion Bank Of Punjab Ltd.
0
24 April 2006
Centurion Bank Of Panjab Ltd
0
24 April 2006
Centurion Bank Of Punjab Ltd.
0
02 June 2017
Axis Bank Limited
0
12 March 2011
Hdfc Bank Limited
0
04 May 2010
Hdfc Bank Limited
0
07 March 2011
Hdfc Bank Limited
0
21 January 2010
Hdfc Bank Limited
0
24 April 2006
Centurion Bank Of Panjab Ltd
0
24 April 2006
Centurion Bank Of Panjab Ltd
0
24 April 2006
Centurion Bank Of Panjab Ltd
0

Documents

Form DPT-3-07012021_signed
Auditor?s certificate-30122020
Form CHG-1-22122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201222
Form CHG-1-21122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201221
Instrument(s) of creation or modification of charge;-14122020
Form DPT-3-06012020-signed
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form CHG-1-11012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190111

Frequently Asked Questions

When was the Ankita logistics private limited incorporated?

The Ankita logistics private limited was incorporated with ROC on 18 March 2005 as .

Where has the Ankita logistics private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 045729.

What is the E-filing status of the company?

The status of Ankita logistics private limited is Active.

Number of Key Management personnel of the Ankita logistics private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Ankita logistics private limited?

The appointed directors in the company are:

  • Bhavana sanjay mehta
  • Sanjay anantbhai mehta
  • Rushabh shirish shah