Company Information

CIN
Status
Date of Incorporation
18 April 2022
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Water Transport Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ibrahim Merchant
Ibrahim Merchant
Director/Designated Partner
for over 1 year
Bala Venkataramana Murti Kandregula
Bala Venkataramana Murti Kandregula
Director/Designated Partner
for over 1 year
Sandip Sitaram Tapal
Sandip Sitaram Tapal
Director/Designated Partner
for over 1 year
Mahadev Vasudev Jethe
Mahadev Vasudev Jethe
Individual Promoter
for over 2 years
Abdul Razak Maheboob Shaikh
Abdul Razak Maheboob Shaikh
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form INC-22-18062022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16062022
Copy of board resolution authorizing giving of notice-16062022
Copies of the utility bills as mentioned above (not older than two months)-16062022
Form INC-20A-10062022_signed
-09062022
Form ADT-1-18052022_signed
Copy of written consent given by auditor-16052022
Copy of the intimation sent by company-16052022
Copy of resolution passed by the company-16052022
CERTIFICATE OF INCORPORATION-20220418
Form SPICe MOA (INC-33)-14042022
Form SPICe AOA (INC-34)-14042022
Form SPICe MOA (INC-33)-09042022
Form SPICe AOA (INC-34)-09042022

Frequently Asked Questions

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

Incorporation date of the company is 18 April 2022 .

Where are the documents of the company based?

The documents of the company are based in Maharashtra.

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 5.

Dartswift logistics india private limited has appointed how many directors?

The appointed directors in the company are:

  • Abdul razak maheboob shaikh
  • Mahadev vasudev jethe
  • Sandip sitaram tapal
  • Bala venkataramana murti kandregula
  • Ibrahim merchant