Company Information

CIN
Status
Date of Incorporation
02 December 1998
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
13 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Arun Kumar
Arun Kumar
Director/Designated Partner
for over 1 year
Nailesh Vinod Gandhi
Nailesh Vinod Gandhi
Additional Director
for over 9 years
Anand Arvind Sheth
Anand Arvind Sheth
Director
for about 18 years
Sam Nariman Katgara
Sam Nariman Katgara
Director/Designated Partner
for about 3 years
Vivek Raghunath Kele
Vivek Raghunath Kele
Director
for over 12 years
Anjali Vivek Bhide
Anjali Vivek Bhide
Director/Designated Partner
for almost 2 years
Devpal Menon .
Devpal Menon .
Director/Designated Partner
for about 3 years
Kanakaraj Rogation Rubin
Kanakaraj Rogation Rubin
Director
for over 14 years
George Soloman Abrao
George Soloman Abrao
Director/Designated Partner
for over 1 year
Shantanu Shriram Bhadkamkar
Shantanu Shriram Bhadkamkar
Director/Designated Partner
for over 1 year
Ravindra Jayantilal Gandhi
Ravindra Jayantilal Gandhi
Director/Designated Partner
for about 1 year

Past Directors

Haresh Sunder Lalwani
Haresh Sunder Lalwani
Additional Director
over 1 year ago
Sundaresan Varadarajan
Sundaresan Varadarajan
Additional Director
about 7 years ago
Xerrxes Master
Xerrxes Master
Additional Director
over 9 years ago
Sailesh Liladhar Bhatia
Sailesh Liladhar Bhatia
Director
over 11 years ago
Shashi Ramniklal Tanna
Shashi Ramniklal Tanna
Director
about 18 years ago

Trademarks

Ilg Indian Logistics Guild Association Of Multimodal Transport Operators Of India

[Class : 35] Promoting The Commercial And Business Interests Of Investors Provided By An Association For Its Members, Promoting The Commercial And Business Interests Of Professionals Relating To Business Risk Management Provided By An Association For Its Members, Promoting The Commercial Interests Of Entrepreneurs Provided By An Association For Its Members, Promoting The Com...

Documents

Form MGT-7-04042021_signed
Optional Attachment-(1)-20112020
Optional Attachment-(2)-20112020
List of share holders, debenture holders;-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Directors report as per section 134(3)-28102020
Form AOC-4-28102020_signed
Form ADT-1-23102020_signed
Form MGT-14-23102020_signed
Copy of written consent given by auditor-23102020
Copy of resolution passed by the company-23102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
Form DIR-12-23102020_signed
Optional Attachment-(1)-23102020
Form ADT-3-08102020_signed
Resignation letter-07102020
Optional Attachment-(2)-23052020
Optional Attachment-(3)-23052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052020
Form DIR-12-23052020

Frequently Asked Questions

What is the date on which the Association of multimodal transport operators of india incorporated?

Association of multimodal transport operators of india was incorporated on 02 December 1998 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Association of multimodal transport operators of india compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Association of multimodal transport operators of india?

16 of directors are associated with the company.

What is the number of directors associated with Association of multimodal transport operators of india?

16 of directors are associated with the company.