Company Information

CIN
U63090MH1993PTC075750
Status
Date of Incorporation
23 December 1993
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
21 September 2023
Paid Up Capital
2,593,900
Authorised Capital
3,500,000

Directors

Shashi Kiran Janardhan Shetty
Shashi Kiran Janardhan Shetty
Director/Designated Partner
for over 1 year
Arathi Shetty
Arathi Shetty
Individual Subscriber
for about 19 years
Adarsh Sudhakar Hegde
Adarsh Sudhakar Hegde
Director/Designated Partner
for over 1 year
Sushila Janardhan Shetty
Sushila Janardhan Shetty
Director
for almost 29 years

Past Directors

Charges

11 Lak
29 November 2016
Hdfc Bank Limited
11 Lak
29 November 2016
Hdfc Bank Limited
0
29 November 2016
Hdfc Bank Limited
0

Documents

Form AOC-4(XBRL)-19012021-signed
Optional Attachment-(1)-10122020
List of share holders, debenture holders;-10122020
Form MGT-7-10122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112020
Form MSME FORM I-21102020_signed
Form DPT-3-16102020-signed
Form BEN - 2-21052020_signed
Declaration under section 90-21052020
Optional Attachment-(1)-21052020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4(XBRL)-14112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form BEN - 2-19082019_signed
Optional Attachment-(1)-19082019
Declaration under section 90-19082019
Form DPT-3-28062019
Form SH-7-18062019-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-21052019

Frequently Asked Questions

When was the Contech logistics solutions private limited incorporated?

The Contech logistics solutions private limited was incorporated with ROC on 23 December 1993 as .

Where has the Contech logistics solutions private limited been incorporated?

The company was incorporated in Mumbai with registration number 075750.

What is the E-filing status of the company?

The status of Contech logistics solutions private limited is Active.

Number of Key Management personnel of the Contech logistics solutions private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Contech logistics solutions private limited?

The appointed directors in the company are:

  • Shashi kiran janardhan shetty
  • Arathi shetty
  • Adarsh sudhakar hegde
  • Sushila janardhan shetty