Company Information

CIN
Status
Date of Incorporation
22 June 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vinay Kalantri
Vinay Kalantri
Additional Director
for about 13 years
Vishal Vijay Kalantri
Vishal Vijay Kalantri
Director/Designated Partner
for over 13 years
Vijay Goverdhandas Kalantri
Vijay Goverdhandas Kalantri
Director
for almost 2 years

Past Directors

Documents

Form DPT-3-06102020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-06082019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Form MGT-7-15042019_signed
Form AOC-4-15042019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042019
Directors report as per section 134(3)-12042019
Approval letter for extension of AGM;-12042019
Statement of Subsidiaries as per section 129 - Form AOC-1-12042019
List of share holders, debenture holders;-12042019
Approval letter of extension of financial year or AGM-12042019

Frequently Asked Questions

What is the date of Dighi logistics private limited incorporation?

Incorporation date of the company is 22 June 2011 .

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 3.

Dighi logistics private limited has appointed how many directors?

The appointed directors in the company are:

  • Vijay goverdhandas kalantri
  • Vishal vijay kalantri
  • Vinay kalantri