Company Information

CIN
U61200MH2014PTC258659
Status
Date of Incorporation
11 October 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Inland Water Transport
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Krishna Bhagwan Kotak
Krishna Bhagwan Kotak
Individual Subscriber
for about 5 years
Rajnish Kumar Khandelwal
Rajnish Kumar Khandelwal
Director/Designated Partner
for over 1 year
Sanjeev Kanubhai Parikh
Sanjeev Kanubhai Parikh
Director/Designated Partner
for over 1 year

Past Directors

Charges

31 Crore
24 January 2019
Icici Bank Limited
23 Crore
26 March 2015
Indusind Bank Ltd.
17 Crore
22 July 2021
Hdfc Bank Limited
2 Crore
20 July 2021
Icici Bank Limited
2 Crore
04 May 2021
Hdfc Bank Limited
3 Crore
24 January 2019
Others
0
20 July 2021
Others
0
22 July 2021
Hdfc Bank Limited
0
04 May 2021
Hdfc Bank Limited
0
26 March 2015
Indusind Bank Ltd.
0
24 January 2019
Others
0
20 July 2021
Others
0
22 July 2021
Hdfc Bank Limited
0
04 May 2021
Hdfc Bank Limited
0
26 March 2015
Indusind Bank Ltd.
0
24 January 2019
Others
0
20 July 2021
Others
0
22 July 2021
Hdfc Bank Limited
0
04 May 2021
Hdfc Bank Limited
0
26 March 2015
Indusind Bank Ltd.
0

Documents

Form DPT-3-24112020_signed
Form MSME FORM I-26102020_signed
Form DPT-3-26072020-signed
Form AOC-4(XBRL)-23112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Copy of MGT-8-20112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112019
Form BEN - 2-30092019_signed
Declaration under section 90-24092019
Letter of the charge holder stating that the amount has been satisfied-25072019
Form CHG-4-25072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190725
Form DPT-3-27062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190501
Form MGT-14-12042019-signed
Altered memorandum of association-11042019
Optional Attachment-(1)-11042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042019

Frequently Asked Questions

What is the date of Boxcoworld logistics india private limited incorporation?

Incorporation date of the company is 11 October 2014 .

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.

Boxcoworld logistics india private limited has appointed how many directors?

The appointed directors in the company are:

  • Krishna bhagwan kotak
  • Sanjeev kanubhai parikh
  • Rajnish kumar khandelwal