Company Information

CIN
U63010MH2005PTC157283
Status
Date of Incorporation
11 November 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Samir Savjani Bhadrakumar
Samir Savjani Bhadrakumar
Director
for about 1 year
Jagesh Bhadrakumar Savjani
Jagesh Bhadrakumar Savjani
Director
for almost 18 years

Past Directors

Samita Hitesh Parmar
Samita Hitesh Parmar
Director
about 10 years ago
Savjani Vinisha Samir
Savjani Vinisha Samir
Director
about 10 years ago
Nirav Rasiklal Trivedi
Nirav Rasiklal Trivedi
Additional Director
over 10 years ago
Gulam Sarvar Abdulla Shaikh
Gulam Sarvar Abdulla Shaikh
Director
about 12 years ago
Sunil Parmar
Sunil Parmar
Director
about 12 years ago
Ramchandra Baburao Dalvi
Ramchandra Baburao Dalvi
Additional Director
about 12 years ago

Documents

Form DPT-3-14102020-signed
Form DIR-12-04032020_signed
Notice of resignation;-04032020
Evidence of cessation;-04032020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-09052019
Copy of written consent given by auditor-09052019
Evidence of cessation;-12042019
Notice of resignation;-12042019
Form DIR-12-12042019_signed
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Frequently Asked Questions

When was the B-mall logistics india private limited incorporated?

The B-mall logistics india private limited was incorporated with ROC on 11 November 2005 as .

Where has the B-mall logistics india private limited been incorporated?

The company was incorporated in Mumbai with registration number 157283.

What is the E-filing status of the company?

The status of B-mall logistics india private limited is Active.

Number of Key Management personnel of the B-mall logistics india private limited?

The company has 8 key management personnel in the company.

Who are the directors of the B-mall logistics india private limited?

The appointed directors in the company are:

  • Samir savjani bhadrakumar
  • Ramchandra baburao dalvi
  • Nirav rasiklal trivedi
  • Savjani vinisha samir
  • Samita hitesh parmar
  • Jagesh bhadrakumar savjani
  • Sunil parmar
  • Gulam sarvar abdulla shaikh