Company Information

CIN
U61200MH2012PTC229093
Status
Date of Incorporation
02 April 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Inland Water Transport
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jeetendra Pratap Singh
Jeetendra Pratap Singh
Additional Director
for about 9 years
Pankaj Deepnarayan Singh
Pankaj Deepnarayan Singh
Director/Designated Partner
for 11 months
Abhay Pratap Singh
Abhay Pratap Singh
Director/Designated Partner
for over 2 years
Neha Singh
Neha Singh
Individual Promoter
for about 5 years
Anuj Pratap Singh
Anuj Pratap Singh
Additional Director
for over 8 years
Nisha Rajdhari Singh
Nisha Rajdhari Singh
Director
for over 12 years

Past Directors

Rakesh Budhiram Maurya
Rakesh Budhiram Maurya
Additional Director
over 9 years ago
Rajesh Kumar Singh
Rajesh Kumar Singh
Additional Director
almost 12 years ago
Vallabhkant Sriram Pandey
Vallabhkant Sriram Pandey
Additional Director
over 12 years ago
Jitendra Kumar Kamta Singh
Jitendra Kumar Kamta Singh
Director
over 12 years ago

Charges

31 August 2023
Axis Bank Limited
0
31 August 2023
Axis Bank Limited
0
25 September 2023
Axis Bank Limited
0
31 August 2023
Axis Bank Limited
0

Documents

Form DPT-3-27082020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112019
Form DIR-12-01112019_signed
Optional Attachment-(1)-01112019
Form INC-22-08072019_signed
Copy of board resolution authorizing giving of notice-08072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08072019
Copies of the utility bills as mentioned above (not older than two months)-08072019
Form DPT-3-28062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Evidence of cessation;-12062019
Form DIR-12-12062019_signed
Notice of resignation;-12062019

Frequently Asked Questions

What is the date of Asia master logistics (india) private limited incorporation?

Incorporation date of the company is 02 April 2012 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 10.

Asia master logistics (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Jeetendra pratap singh
  • Rakesh budhiram maurya
  • Nisha rajdhari singh
  • Jitendra kumar kamta singh
  • Rajesh kumar singh
  • Anuj pratap singh
  • Vallabhkant sriram pandey
  • Neha singh
  • Abhay pratap singh
  • Pankaj deepnarayan singh