Company Information

CIN
Status
Date of Incorporation
14 February 2015
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
15 September 2022
Paid Up Capital
26,189,270
Authorised Capital
30,100,000

Directors

Suresh Kumar Ramiah
Suresh Kumar Ramiah
Director/Designated Partner
for over 1 year
Arathi Shetty
Arathi Shetty
Individual Subscriber
for almost 5 years
Mohinder Pal Bansal
Mohinder Pal Bansal
Director/Designated Partner
for over 1 year
Satish Kumar Sharma
Satish Kumar Sharma
Director/Designated Partner
for over 2 years
Naresh Kumar Sharma
Naresh Kumar Sharma
Director/Designated Partner
for over 7 years
Adarsh Sudhakar Hegde
Adarsh Sudhakar Hegde
Director/Designated Partner
for over 1 year
Shashi Kiran Janardhan Shetty
Shashi Kiran Janardhan Shetty
Director/Designated Partner
for over 1 year

Past Directors

Deepal Vinod Shah
Deepal Vinod Shah
Cfo(kmp)
over 7 years ago
Hari Lakshminarayan Mundra
Hari Lakshminarayan Mundra
Director
over 7 years ago
Jitendra Kumar
Jitendra Kumar
Cfo(kmp)
almost 8 years ago

Charges

40 Crore
22 January 2019
Hdfc Bank Limited
15 Crore
26 April 2017
Hdfc Bank Limited
25 Crore
22 January 2019
Hdfc Bank Limited
0
26 April 2017
Hdfc Bank Limited
0
22 January 2019
Hdfc Bank Limited
0
26 April 2017
Hdfc Bank Limited
0

Frequently Asked Questions

When was the Cci worldwide logistics private limited incorporated?

The Cci worldwide logistics private limited was incorporated with ROC on 14 February 2015 as .

Where has the Cci worldwide logistics private limited been incorporated?

The company was incorporated in Mumbai with registration number 261865.

What is the E-filing status of the company?

The status of Cci worldwide logistics private limited is Active.

Number of Key Management personnel of the Cci worldwide logistics private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Cci worldwide logistics private limited?

The appointed directors in the company are:

  • Shashi kiran janardhan shetty
  • Arathi shetty
  • Naresh kumar sharma
  • Satish kumar sharma
  • Adarsh sudhakar hegde
  • Mohinder pal bansal
  • Hari lakshminarayan mundra
  • Suresh kumar ramiah
  • Deepal vinod shah
  • Jitendra kumar