Company Information

CIN
U63000MH2004PTC147652
Status
Date of Incorporation
22 July 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sandhya Pramodkumar Tandon
Sandhya Pramodkumar Tandon
Director
for over 1 year
Pramodkumar Awadh Behari Tandon
Pramodkumar Awadh Behari Tandon
Director
for about 1 year

Past Directors

Documents

Approval letter for extension of AGM;-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Form AOC-4-23122020_signed
Form DPT-3-22122020_signed
Form ADT-1-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Approval letter of extension of financial year or AGM-22122020
Directors report as per section 134(3)-22122020
Copy of resolution passed by the company-21122020
Copy of the intimation sent by company-21122020
Copy of written consent given by auditor-21122020
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form DPT-3-30062019
Form ADT-1-31052019_signed
Copy of the intimation sent by company-31052019

Frequently Asked Questions

What is the date of Dove logistic private limited incorporation?

Incorporation date of the company is 22 July 2004 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Dove logistic private limited has appointed how many directors?

The appointed directors in the company are:

  • Pramodkumar awadh behari tandon
  • Sandhya pramodkumar tandon