Company Information

CIN
U63090MH2010PTC211521
Status
Date of Incorporation
28 December 2010
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
28,944,080
Authorised Capital
30,000,000

Directors

Past Directors

Hemalatha Balan
Hemalatha Balan
Additional Director
over 9 years ago
Maurizio Codognotto
Maurizio Codognotto
Additional Director
over 12 years ago
Jayakrishnan Nambiar
Jayakrishnan Nambiar
Additional Director
almost 14 years ago

Documents

Form MSME FORM I-03042021_signed
Form DPT-3-30122020_signed
Form DPT-3-28122020-signed
Form MGT-14-17122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122019
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Form ADT-1-01112019_signed
Copy of written consent given by auditor-01112019
Copy of resolution passed by the company-01112019
Optional Attachment-(1)-01112019
Form MSME FORM I-31102019_signed
Form DPT-3-21062019
Form MSME FORM I-24052019_signed
Form INC-22-13122018_signed
Copy of board resolution authorizing giving of notice-13122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122018

Frequently Asked Questions

What is the incorporation date of the Codognotto logistics india private limited?

Incorporation date of the company is 28 December 2010 .

What is the state of the Codognotto logistics india private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Codognotto logistics india private limited status with MCA?

The company status as per MCA is Active.

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

Codognotto logistics india private limited has appointed 3 of directors.

Who are the appointed Directors in Codognotto logistics india private limited?

The appointed directors in the company are:

  • Jayakrishnan nambiar
  • Hemalatha balan
  • Maurizio codognotto