Company Information

CIN
U20299PN2013FTC146359
Status
Date of Incorporation
25 February 2013
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Wood Products NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 December 2022
Last Annual Meeting
19 June 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Nikate Khaitan
Nikate Khaitan
Director/Designated Partner
for over 1 year
Alok Kumar Pandey
Alok Kumar Pandey
Director/Designated Partner
for over 1 year
Rushak Anil Tadkalkar
Rushak Anil Tadkalkar
Director/Designated Partner
for over 5 years
Jan Malte Woehrle
Jan Malte Woehrle
Director/Designated Partner
for over 1 year

Past Directors

Ranjan Kumar Singh
Ranjan Kumar Singh
Managing Director
over 6 years ago
Vikram Jeet Singh
Vikram Jeet Singh
Managing Director
almost 9 years ago
Irrfann Aawate
Irrfann Aawate
Managing Director
almost 10 years ago
Mahesh Badriprasad Goyal
Mahesh Badriprasad Goyal
Director
over 10 years ago
Erich Staake
Erich Staake
Director
almost 12 years ago
Anuja Sushil Birla
Anuja Sushil Birla
Director
almost 12 years ago

Documents

Form MGT-7-04012021_signed
Form AOC-4-04012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Approval letter of extension of financial year or AGM-29122020
Directors report as per section 134(3)-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Approval letter for extension of AGM;-29122020
Form MSME FORM I-04112020_signed
Form MSME FORM I-31102020_signed
Form DPT-3-15072020-signed
Form MSME FORM I-31102019_signed
Form BEN - 2-15102019_signed
Declaration under section 90-15102019
List of share holders, debenture holders;-08082019
Form MGT-7-08082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26072019
Form DIR-12-26072019_signed

Frequently Asked Questions

What is the date of Duisport packing logistics india private limited incorporation?

Incorporation date of the company is 25 February 2013 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 10.

Duisport packing logistics india private limited has appointed how many directors?

The appointed directors in the company are:

  • Nikate khaitan
  • Anuja sushil birla
  • Ranjan kumar singh
  • Irrfann aawate
  • Erich staake
  • Mahesh badriprasad goyal
  • Vikram jeet singh
  • Jan malte woehrle
  • Rushak anil tadkalkar
  • Alok kumar pandey