Company Information

CIN
U63090MH1996PTC099340
Status
Date of Incorporation
08 May 1996
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
58,800,000
Authorised Capital
1,630,000,000

Directors

Edwin Jacob Pinto
Edwin Jacob Pinto
Director/Designated Partner
for about 1 year
Rajesh Seshadri
Rajesh Seshadri
Whole Time Director
for about 1 year
Niki Frank
Niki Frank
Director/Designated Partner
for about 1 year
Pranav Natverlal Parikh
Pranav Natverlal Parikh
Additional Director
for about 16 years
Tasso Flath .
Tasso Flath .
Director/Designated Partner
for about 5 years
Sudha Bhalchandra Pai
Sudha Bhalchandra Pai
Director/Designated Partner
for over 1 year

Past Directors

Ashish Roongta Vinodkumar
Ashish Roongta Vinodkumar
Company Secretary
about 3 years ago
George Ralton Lawson
George Ralton Lawson
Ceo(kmp)
almost 8 years ago
Rodney Philip John Pereira
Rodney Philip John Pereira
Whole Time Director
almost 9 years ago
Kai Yuen Leung .
Kai Yuen Leung .
Additional Director
about 10 years ago
Samarnath Jha
Samarnath Jha
Whole Time Director
over 10 years ago
Alejandro Arboleda
Alejandro Arboleda
Additional Director
about 14 years ago
Christoph Remund
Christoph Remund
Director
over 14 years ago
Jagdish Natverlal Parikh
Jagdish Natverlal Parikh
Additional Director
almost 16 years ago
Arvindbhai Natverlal Parikh
Arvindbhai Natverlal Parikh
Additional Director
over 16 years ago
Snehal Arvind Parikh
Snehal Arvind Parikh
Additional Director
over 16 years ago
Parag Chittaranjan Joshi
Parag Chittaranjan Joshi
Director
over 19 years ago
Rajeev Jayanand Rajadhyaksha
Rajeev Jayanand Rajadhyaksha
Managing Director
over 23 years ago

Documents

Form MSME FORM I-01112020_signed
Form DIR-12-26102020_signed
Optional Attachment-(1)-24102020
Form DPT-3-16102020-signed
Form DIR-12-29092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Optional Attachment-(2)-26092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Optional Attachment-(1)-26092020
Form MSME FORM I-06082020_signed
Optional Attachment-(1)-24062020
Form MSME FORM I-30042020_signed
Form DIR-12-09012020_signed
Optional Attachment-(1)-09012020
Evidence of cessation;-09012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122019
Form AOC-4(XBRL)-20122019_signed
Form DIR-12-14122019
Form MGT-7-14122019_signed
Copy of MGT-8-13122019

Frequently Asked Questions

What is the date of Dhl logistics private limited incorporation?

Incorporation date of the company is 08 May 1996 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 18.

Dhl logistics private limited has appointed how many directors?

The appointed directors in the company are:

  • Jagdish natverlal parikh
  • Ashish roongta vinodkumar
  • Rodney philip john pereira
  • Christoph remund
  • Pranav natverlal parikh
  • Snehal arvind parikh
  • Samarnath jha
  • Alejandro arboleda
  • Kai yuen leung .
  • Arvindbhai natverlal parikh
  • Rajeev jayanand rajadhyaksha
  • Rajesh seshadri
  • George ralton lawson
  • Sudha bhalchandra pai
  • Tasso flath .
  • Parag chittaranjan joshi
  • Niki frank
  • Edwin jacob pinto