Company Information

CIN
U61200MH1999PTC121284
Status
Date of Incorporation
13 August 1999
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
30 September 2023
Paid Up Capital
418,000
Authorised Capital
500,000

Directors

Rahul Purushottam Saraf
Rahul Purushottam Saraf
Director
for over 15 years
Soniya Tambe
Soniya Tambe
Director/Designated Partner
for over 1 year
Asha Anand Tambe
Asha Anand Tambe
Director/Designated Partner
for over 25 years
Sandeep Anand Tambe
Sandeep Anand Tambe
Director/Designated Partner
for over 1 year
Anand Deoram Tambe
Anand Deoram Tambe
Director/Designated Partner
for over 1 year

Past Directors

Charges

1 Crore
30 March 2012
Indian Overseas Bank
90 Lak
18 July 2006
Citi Bank
48 Lak
11 March 2011
Development Credit Bank Limited
80 Lak
03 February 2020
Hdfc Bank Limited
1 Crore
28 June 2023
Hdfc Bank Limited
0
03 February 2020
Hdfc Bank Limited
0
30 March 2012
Indian Overseas Bank
0
11 March 2011
Development Credit Bank Limited
0
18 July 2006
Citi Bank
0
28 June 2023
Hdfc Bank Limited
0
03 February 2020
Hdfc Bank Limited
0
30 March 2012
Indian Overseas Bank
0
11 March 2011
Development Credit Bank Limited
0
18 July 2006
Citi Bank
0
28 June 2023
Hdfc Bank Limited
0
03 February 2020
Hdfc Bank Limited
0
30 March 2012
Indian Overseas Bank
0
11 March 2011
Development Credit Bank Limited
0
18 July 2006
Citi Bank
0

Documents

Form DPT-3-05112020-signed
Form MSME FORM I-18092020_signed
Form DPT-3-03082020-signed
Form CHG-1-30072020_signed
Instrument(s) of creation or modification of charge;-30072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200730
Form CHG-1-23032020_signed
Instrument(s) of creation or modification of charge;-23032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200323
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Form AOC-4-25112019_signed
Form MSME FORM I-17112019_signed
Form DPT-3-27062019
Form MSME FORM I-30052019_signed
Form INC-22-15042019_signed
Copies of the utility bills as mentioned above (not older than two months)-15042019

Frequently Asked Questions

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

Incorporation date of the company is 13 August 1999 .

What is the state of the Atcl logistics (india) private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Atcl logistics (india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Atcl logistics (india) private limited?

Atcl logistics (india) private limited has appointed 5 of directors.

Who are the appointed Directors in Atcl logistics (india) private limited?

The appointed directors in the company are:

  • Anand deoram tambe
  • Asha anand tambe
  • Sandeep anand tambe
  • Soniya tambe
  • Rahul purushottam saraf