Company Information

CIN
U60231MH2011PTC224299
Status
Date of Incorporation
23 November 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Freight Transport By Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ashwin Eulan Fernandes
Ashwin Eulan Fernandes
Director
for almost 13 years

Past Directors

Dorothy Ashwin Fernandes
Dorothy Ashwin Fernandes
Additional Director
over 5 years ago
Ranjit Jarnail Bhella Singh
Ranjit Jarnail Bhella Singh
Director
almost 10 years ago

Charges

1 Crore
14 January 2016
The Greater Bombay Co-op Bank Ltd
49 Lak
31 January 2023
Saraswat Co Operative Bank Limited
1 Crore
28 February 2022
Cholamandalam Investment And Finance Company Limited
6 Lak
14 December 2021
Cholamandalam Investment And Finance Company Limited
6 Lak
31 January 2023
Others
0
14 January 2016
Others
0
28 February 2022
Others
0
14 December 2021
Others
0
31 January 2023
Others
0
14 January 2016
Others
0
28 February 2022
Others
0
14 December 2021
Others
0
31 January 2023
Others
0
14 January 2016
Others
0
28 February 2022
Others
0
14 December 2021
Others
0
31 January 2023
Others
0
14 January 2016
Others
0
28 February 2022
Others
0
14 December 2021
Others
0

Documents

Form DPT-3-25092020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form DIR-12-17122019_signed
Form AOC-4-17122019_signed
Directors report as per section 134(3)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Optional Attachment-(1)-09122019
Form DIR-12-02082019_signed
Notice of resignation;-01082019
Evidence of cessation;-01082019
Instrument(s) of creation or modification of charge;-29072019
Form CHG-1-29072019_signed
Optional Attachment-(1)-29072019
Optional Attachment-(2)-29072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190729
Form DPT-3-04072019
Optional Attachment-(1)-27062019
Form DIR-12-27062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062019

Frequently Asked Questions

What is the date of Auctus logistics management private limited incorporation?

Incorporation date of the company is 23 November 2011 .

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 3.

Auctus logistics management private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashwin eulan fernandes
  • Ranjit jarnail bhella singh
  • Dorothy ashwin fernandes