Company Information

CIN
Status
Date of Incorporation
25 June 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
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
688,520
Authorised Capital
1,000,000

Directors

Darshan Atool Sheth
Darshan Atool Sheth
Director/Designated Partner
for almost 10 years
Ravindra Jayantilal Gandhi
Ravindra Jayantilal Gandhi
Director/Designated Partner
for about 1 year
Keyur Vinod Gandhi
Keyur Vinod Gandhi
Individual Promoter
for over 2 years
Keshav Ramniklal Tanna
Keshav Ramniklal Tanna
Director/Designated Partner
for over 1 year
Shashi Ramniklal Tanna
Shashi Ramniklal Tanna
Director/Designated Partner
for over 23 years
Hiren Ashwin Gandhi
Hiren Ashwin Gandhi
Director/Designated Partner
for almost 10 years
Rakesh Kiritbhai Gandhi
Rakesh Kiritbhai Gandhi
Beneficial Owner
for almost 10 years
Ashish Atool Sheth
Ashish Atool Sheth
Director/Designated Partner
for over 1 year
Apurva Ashwin Sheth
Apurva Ashwin Sheth
Director/Designated Partner
for almost 10 years
Anand Arvind Sheth
Anand Arvind Sheth
Director/Designated Partner
for over 23 years
Nailesh Vinod Gandhi
Nailesh Vinod Gandhi
Director/Designated Partner
for over 2 years

Past Directors

Ashwin Surendra Sheth
Ashwin Surendra Sheth
Additional Director
almost 10 years ago

Trademarks

C E L Logistics Pvt.... Cel Logistics

[Class : 16] Paper And Paper Articles Relating To Logistic Support, Printed And Published Matter And Teaching, Educational And Instructional Books, Envelopes, Stickers, Labels, Hoardings, Banners, Letter Heads, Visiting Cards, Greeting Cards, Literatures, Brochures, Cardboards And Cardboards Articles, Plastic Materials For Packaging, Written Advertisement Materials, Writing ...

C E L Logistics Pvt.Ltd Cel Logistics

[Class : 39] Packaging And Storage Of Goods, Travel Arrangement, Logistic Services, Freight Forwarding And Clearing And Booking Services, Warehousing, Transportation Services And Site Handling Being Services Included In Class 39.

Documents

Form ADT-1-14122019_signed
Copy of written consent given by auditor-14122019
Copy of resolution passed by the company-14122019
Copy of the intimation sent by company-14122019
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Form DPT-3-28062019
Auditor?s certificate-28062019
Notice of resignation;-03052019
Evidence of cessation;-03052019
Form DIR-12-03052019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-03122018
Form AOC-4-03122018_signed
Form AOC-4 additional attachment-03122018_signed

Frequently Asked Questions

What is the date on which the Cel logistics private limited incorporated?

Cel logistics private limited was incorporated on 25 June 2001 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Cel logistics private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Cel logistics private limited?

12 of directors are associated with the company.

What is the number of directors associated with Cel logistics private limited?

12 of directors are associated with the company.