Company Information

CIN
U63020MP2010PTC024217
Status
Date of Incorporation
27 August 2010
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,513,000
Authorised Capital
15,000,000

Directors

Abdul Tahir
Abdul Tahir
Director/Designated Partner
for 10 months
Faisal Nasrat Ali
Faisal Nasrat Ali
Director/Designated Partner
for over 1 year
Arsalan Tahir
Arsalan Tahir
Director/Designated Partner
for over 1 year
Nahid Tahir
Nahid Tahir
Individual Promoter
for over 9 years

Past Directors

Niraj Bhargava
Niraj Bhargava
Additional Director
about 4 years ago
Umar Latif
Umar Latif
Director
about 7 years ago
Kashif Ahmed Firozi
Kashif Ahmed Firozi
Director
about 7 years ago
Mohan Lalchandani
Mohan Lalchandani
Director
over 12 years ago
Shankarnarayanan Sundaram
Shankarnarayanan Sundaram
Additional Director
about 13 years ago
Ranjay Krishan Dawar
Ranjay Krishan Dawar
Director
about 14 years ago

Charges

55 Lak
30 December 2021
Hdfc Bank Limited
55 Lak
30 December 2021
Hdfc Bank Limited
0
30 December 2021
Hdfc Bank Limited
0
30 December 2021
Hdfc Bank Limited
0

Documents

Form INC-22-03042021_signed
Form INC-22-09012021_signed
Copies of the utility bills as mentioned above (not older than two months)-29122020
Copy of board resolution authorizing giving of notice-29122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29122020
Optional Attachment-(1)-24112020
Evidence of cessation;-24112020
Form DIR-12-24112020_signed
Notice of resignation;-24112020
Optional Attachment-(1)-14102020
Form DIR-12-14102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-14052019_signed
Notice of resignation;-14052019
Evidence of cessation;-14052019
List of share holders, debenture holders;-27112018

Frequently Asked Questions

What is the date of End to end warehousing and logistics private limited incorporation?

Incorporation date of the company is 27 August 2010 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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.

End to end warehousing and logistics private limited has appointed how many directors?

The appointed directors in the company are:

  • Abdul tahir
  • Nahid tahir
  • Shankarnarayanan sundaram
  • Ranjay krishan dawar
  • Faisal nasrat ali
  • Mohan lalchandani
  • Kashif ahmed firozi
  • Umar latif
  • Arsalan tahir
  • Niraj bhargava