Company Information

CIN
U63090GJ2003PTC043401
Status
Date of Incorporation
26 December 2003
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,491,900
Authorised Capital
30,000,000

Directors

Dinesh Chhaganlal Thakkar
Dinesh Chhaganlal Thakkar
Director
for over 13 years
Arvindkumar Chhaganlal Thakkar
Arvindkumar Chhaganlal Thakkar
Director
for over 13 years
Hanish Ashwin Thakkar
Hanish Ashwin Thakkar
Director
for about 10 years
Jitendrakumar Dalpatram Gajjar
Jitendrakumar Dalpatram Gajjar
Director/Designated Partner
for over 6 years
Kalpesh Chandubhai Shah
Kalpesh Chandubhai Shah
Director/Designated Partner
for over 1 year

Past Directors

Kamlesh Mathur
Kamlesh Mathur
Director
about 10 years ago
Jayesh Sevantilal Shah
Jayesh Sevantilal Shah
Additional Director
almost 16 years ago
Nayak Kaushalkumar Vinodkumar
Nayak Kaushalkumar Vinodkumar
Additional Director
almost 16 years ago

Documents

Form DPT-3-22112019-signed
Form MGT-7-20112019_signed
Form DPT-3-19112019-signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form ADT-1-22102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form MGT-14-21112018_signed
Form INC-22-21112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-21112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112018
Copy of board resolution authorizing giving of notice-21112018
Copies of the utility bills as mentioned above (not older than two months)-21112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018-signed

Frequently Asked Questions

What is the incorporation date of the Capaxo logistics private limited?

Incorporation date of the company is 26 December 2003 .

What is the state of the Capaxo logistics private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Capaxo logistics private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Capaxo logistics private limited?

Capaxo logistics private limited has appointed 8 of directors.

Who are the appointed Directors in Capaxo logistics private limited?

The appointed directors in the company are:

  • Dinesh chhaganlal thakkar
  • Nayak kaushalkumar vinodkumar
  • Arvindkumar chhaganlal thakkar
  • Kalpesh chandubhai shah
  • Hanish ashwin thakkar
  • Kamlesh mathur
  • Jayesh sevantilal shah
  • Jitendrakumar dalpatram gajjar