Company Information

CIN
U52311GA1995PTC001991
Status
Date of Incorporation
15 December 1995
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Pharmaceutical, Medical And Orthopedic Goods Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
140,000,000
Authorised Capital
150,000,000

Directors

Cecilia Menezes
Cecilia Menezes
Director/Designated Partner
for about 1 year
Dale Maxie De Lopes Menezes
Dale Maxie De Lopes Menezes
Director/Designated Partner
for over 1 year
Dean Wilfred Menezes
Dean Wilfred Menezes
Director/Designated Partner
for over 1 year

Past Directors

Charges

69 Crore
20 June 2018
Hdfc Bank Limited
1 Crore
07 November 2015
Hdfc Bank Limited
68 Crore
08 June 2006
Bank Of Maharashtra
17 Crore
20 October 2011
Goa Urban Co-operative Bank Ltd.- Ho Branch
6 Lak
08 August 2012
Citizencredit Co-operative Bank Ltd.-panaji Branch
6 Lak
29 April 2006
The Goa Urban Co-operative Bank Ltd.
3 Lak
01 September 2009
Goa Urban Co-operative Bank Ltd
5 Lak
29 January 2001
The Goa Urban Co-operative Bank Limited
1 Crore
08 July 2008
The Goa Urban Co-op. Bank Ltd
13 Lak
03 February 2010
The Goa Urban Co-operative Bank Ltd
19 Lak
29 March 2006
The Goa Urban Co-operative Bank Ltd.
3 Lak
19 May 2011
Citizencredit Co-operative Bank Ltd.- Panaji Branch
16 Lak
12 April 2007
Citizencredit Co-operative Bank Ltd.- Goa Branch
11 Crore
23 December 2009
Citizencredit Co-operative Bank Ltd.- Panaji Branch
29 Crore
09 July 2009
Citizencredit Co-operative Bank Ltd.- Panaji Branch
13 Crore
31 October 2008
Citizencredit Co-operative Bank Ltd
1 Crore
04 August 2009
Citizencredit Co-operative Bank Ltd.- Panaji Branch
12 Crore
15 June 2009
Citizencredit Co-operative Bank Ltd.- Panaji Branch
28 Crore
16 October 2009
Goa Urban Co Operative Bank Limited
3 Lak
29 August 2011
Citizencredit Co-operative Bank Ltd.- Panaji Branch
3 Crore
24 June 2004
Union Bank Of India
1 Crore
07 November 2015
Hdfc Bank Limited
0
08 June 2006
Others
0
20 June 2018
Hdfc Bank Limited
0
29 March 2006
The Goa Urban Co-operative Bank Ltd.
0
16 October 2009
Goa Urban Co Operative Bank Limited
0
08 August 2012
Citizencredit Co-operative Bank Ltd.-panaji Branch
0
29 August 2011
Citizencredit Co-operative Bank Ltd.- Panaji Branch
0
31 October 2008
Citizencredit Co-operative Bank Ltd
0
03 February 2010
The Goa Urban Co-operative Bank Ltd
0
08 July 2008
The Goa Urban Co-op. Bank Ltd
0
15 June 2009
Citizencredit Co-operative Bank Ltd.- Panaji Branch
0
09 July 2009
Citizencredit Co-operative Bank Ltd.- Panaji Branch
0
04 August 2009
Citizencredit Co-operative Bank Ltd.- Panaji Branch
0
01 September 2009
Goa Urban Co-operative Bank Ltd
0
29 January 2001
The Goa Urban Co-operative Bank Limited
0
23 December 2009
Citizencredit Co-operative Bank Ltd.- Panaji Branch
0
20 October 2011
Goa Urban Co-operative Bank Ltd.- Ho Branch
0
29 April 2006
The Goa Urban Co-operative Bank Ltd.
0
19 May 2011
Citizencredit Co-operative Bank Ltd.- Panaji Branch
0
24 June 2004
Union Bank Of India
0
12 April 2007
Citizencredit Co-operative Bank Ltd.- Goa Branch
0
07 November 2015
Hdfc Bank Limited
0
08 June 2006
Others
0
20 June 2018
Hdfc Bank Limited
0
29 March 2006
The Goa Urban Co-operative Bank Ltd.
0
16 October 2009
Goa Urban Co Operative Bank Limited
0
08 August 2012
Citizencredit Co-operative Bank Ltd.-panaji Branch
0
29 August 2011
Citizencredit Co-operative Bank Ltd.- Panaji Branch
0
31 October 2008
Citizencredit Co-operative Bank Ltd
0
03 February 2010
The Goa Urban Co-operative Bank Ltd
0
08 July 2008
The Goa Urban Co-op. Bank Ltd
0
15 June 2009
Citizencredit Co-operative Bank Ltd.- Panaji Branch
0
09 July 2009
Citizencredit Co-operative Bank Ltd.- Panaji Branch
0
04 August 2009
Citizencredit Co-operative Bank Ltd.- Panaji Branch
0
01 September 2009
Goa Urban Co-operative Bank Ltd
0
29 January 2001
The Goa Urban Co-operative Bank Limited
0
23 December 2009
Citizencredit Co-operative Bank Ltd.- Panaji Branch
0
20 October 2011
Goa Urban Co-operative Bank Ltd.- Ho Branch
0
29 April 2006
The Goa Urban Co-operative Bank Ltd.
0
19 May 2011
Citizencredit Co-operative Bank Ltd.- Panaji Branch
0
24 June 2004
Union Bank Of India
0
12 April 2007
Citizencredit Co-operative Bank Ltd.- Goa Branch
0

Documents

Form DPT-3-21122020_signed
Form CHG-1-16042020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200416
Optional Attachment-(1)-15042020
Instrument(s) of creation or modification of charge;-15042020
Optional Attachment-(2)-15042020
Instrument(s) of creation or modification of charge;-10022020
Optional Attachment-(1)-10022020
Form CHG-4-07022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200207
Letter of the charge holder stating that the amount has been satisfied-06022020
Form MGT-7-27122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(1)-29112019
Form DIR-12-06082019_signed
Evidence of cessation;-06082019
Optional Attachment-(1)-06082019

Frequently Asked Questions

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

Incorporation date of the company is 15 December 1995 .

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

The state in which company is incorporated is Goa.

What is the Cmm logistics private limited status with MCA?

The company status as per MCA is Active.

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

Cmm logistics private limited has appointed 3 of directors.

Who are the appointed Directors in Cmm logistics private limited?

The appointed directors in the company are:

  • Dean wilfred menezes
  • Dale maxie de lopes menezes
  • Cecilia menezes