Company Information

CIN
Status
Date of Incorporation
28 June 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
37,392,000
Authorised Capital
610,000,000

Directors

Vir Krishna Kotak
Vir Krishna Kotak
Director
for over 13 years
Siddhartha Roy
Siddhartha Roy
Director/Designated Partner
for over 1 year
Nandan Vithal Yalgi
Nandan Vithal Yalgi
Director/Designated Partner
for over 1 year
Dhruv Kotak
Dhruv Kotak
Director/Designated Partner
for over 2 years
Krishna Bhagwan Kotak
Krishna Bhagwan Kotak
Individual Subscriber
for over 13 years

Past Directors

Krishnamurthy Narayanan
Krishnamurthy Narayanan
Director
about 9 years ago

Charges

22 Crore
06 February 2017
Axis Bank Limited
54 Lak
19 December 2016
Volkswagen Finance Private Limited
27 Lak
10 December 2016
Volkswagen Finance Private Limited
23 Lak
19 September 2016
Axis Bank Limited
1 Crore
22 December 2015
Indusind Bank Ltd.
15 Crore
15 December 2015
Axis Bank Limited
18 Lak
18 April 2015
Axis Bank Limited
7 Lak
28 March 2013
Indusind Bank Ltd.
22 Crore
27 April 2015
Hdfc Bank Limited
5 Lak
13 April 2015
Hdfc Bank Limited
7 Lak
27 April 2015
Hdfc Bank Limited
5 Lak
02 January 2013
Axis Bank Limited
15 Crore
19 January 2012
Axis Bank Limited
47 Crore
28 January 2016
Indusind Bank Ltd.
48 Crore
06 February 2017
Axis Bank Limited
0
19 September 2016
Axis Bank Limited
0
28 January 2016
Others
0
19 December 2016
Others
0
10 December 2016
Others
0
19 January 2012
Others
0
22 December 2015
Others
0
28 March 2013
Others
0
27 April 2015
Hdfc Bank Limited
0
13 April 2015
Hdfc Bank Limited
0
18 April 2015
Axis Bank Limited
0
02 January 2013
Axis Bank Limited
0
27 April 2015
Hdfc Bank Limited
0
15 December 2015
Axis Bank Limited
0
06 February 2017
Axis Bank Limited
0
19 September 2016
Axis Bank Limited
0
28 January 2016
Others
0
19 December 2016
Others
0
10 December 2016
Others
0
19 January 2012
Others
0
22 December 2015
Others
0
28 March 2013
Others
0
27 April 2015
Hdfc Bank Limited
0
13 April 2015
Hdfc Bank Limited
0
18 April 2015
Axis Bank Limited
0
02 January 2013
Axis Bank Limited
0
27 April 2015
Hdfc Bank Limited
0
15 December 2015
Axis Bank Limited
0
06 February 2017
Axis Bank Limited
0
19 September 2016
Axis Bank Limited
0
28 January 2016
Others
0
19 December 2016
Others
0
10 December 2016
Others
0
19 January 2012
Others
0
22 December 2015
Others
0
28 March 2013
Others
0
27 April 2015
Hdfc Bank Limited
0
13 April 2015
Hdfc Bank Limited
0
18 April 2015
Axis Bank Limited
0
02 January 2013
Axis Bank Limited
0
27 April 2015
Hdfc Bank Limited
0
15 December 2015
Axis Bank Limited
0

Documents

Form INC-28-08012021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23122020
Form CHG-4-22122020_signed
Letter of the charge holder stating that the amount has been satisfied-21122020
Form DPT-3-04122020_signed
Form DPT-3-12092020-signed
Optional Attachment-(1)-21072020
Form CHG-1-21072020_signed
Instrument(s) of creation or modification of charge;-21072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200721
Form DIR-12-09072020_signed
Declaration by first director-09072020
Form DIR-12-24062020_signed
Notice of resignation;-24062020
Evidence of cessation;-24062020
Form DIR-11-19052020_signed
Acknowledgement received from company-18052020
Notice of resignation filed with the company-18052020
Proof of dispatch-18052020
Notice of resignation;-24042020

Frequently Asked Questions

When was the Boxco logistics india private limited incorporated?

The Boxco logistics india private limited was incorporated with ROC on 28 June 2011 as .

Where has the Boxco logistics india private limited been incorporated?

The company was incorporated in Mumbai with registration number 219222.

What is the E-filing status of the company?

The status of Boxco logistics india private limited is Active.

Number of Key Management personnel of the Boxco logistics india private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Boxco logistics india private limited?

The appointed directors in the company are:

  • Krishna bhagwan kotak
  • Dhruv kotak
  • Vir krishna kotak
  • Nandan vithal yalgi
  • Krishnamurthy narayanan
  • Siddhartha roy