Company Information

CIN
Status
Date of Incorporation
14 August 2021
Classes
Listing Status
Unlisted
Type
State
Karnataka
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
42,705,890
Authorised Capital
50,000,000

Directors

Saligram Subramanya Nandkumar
Saligram Subramanya Nandkumar
Director/Designated Partner
for over 1 year
Siddharth Ghanshyam Sheth
Siddharth Ghanshyam Sheth
Director/Designated Partner
for almost 2 years
Jayesh Thakkar
Jayesh Thakkar
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Form MGT-14-03012023-signed
Form PAS-3-23122022
Complete record of private placement offers and acceptances in Form PAS-5.-23122022
Copy of Board or Shareholders? resolution-23122022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23122022
List of Directors;-04112022
List of share holders, debenture holders;-04112022
Form MGT-7A-04112022
Directors report as per section 134(3)-27102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Form AOC-4-27102022
Form ADT-1-20102022_signed
Copy of resolution passed by the company-17102022
Copy of the intimation sent by company-17102022
Copy of written consent given by auditor-17102022
Form INC-22-17082022_signed
Copies of the utility bills as mentioned above (not older than two months)-17082022
Copy of board resolution authorizing giving of notice-17082022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17082022
Form SH-7-18052022-signed

Frequently Asked Questions

What is the date of City warehousing & logistics private limited incorporation?

Incorporation date of the company is 14 August 2021 .

Where are the documents of the company based?

The documents of the company are based in Karnataka.

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.

City warehousing & logistics private limited has appointed how many directors?

The appointed directors in the company are:

  • Siddharth ghanshyam sheth
  • Saligram subramanya nandkumar
  • Jayesh thakkar