Company Information

CIN
U63010MH1977PTC019922
Status
Date of Incorporation
18 October 1977
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
480,000
Authorised Capital
500,000

Directors

Aqil Hussain Mohamedali Karmali
Aqil Hussain Mohamedali Karmali
Director
for almost 22 years
Chaitaly Haresh Mehta
Chaitaly Haresh Mehta
Director/Designated Partner
for almost 7 years
Haresh Hargovind Mehta
Haresh Hargovind Mehta
Director/Designated Partner
for over 1 year
Mark Savio Fernandes
Mark Savio Fernandes
Director/Designated Partner
for over 1 year
Vinod Ramanlal Gandhi
Vinod Ramanlal Gandhi
Director/Designated Partner
for about 47 years

Past Directors

Dushyant Naval Mehta
Dushyant Naval Mehta
Additional Director
almost 8 years ago
Samir Jasvantlal Shah
Samir Jasvantlal Shah
Additional Director
almost 8 years ago
Nimesh Jasvantbhai Shah
Nimesh Jasvantbhai Shah
Director
almost 22 years ago
Jayendra Dhirajlal Zaveri
Jayendra Dhirajlal Zaveri
Director
about 47 years ago
Naval Hargovinddas Mehta
Naval Hargovinddas Mehta
Director
about 47 years ago

Charges

1 Crore
20 July 2016
Union Bank Of India
1 Crore
21 August 1980
Union Bank Of India
3 Lak
20 July 2016
Others
0
21 August 1980
Union Bank Of India
0
20 July 2016
Others
0
21 August 1980
Union Bank Of India
0
20 July 2016
Others
0
21 August 1980
Union Bank Of India
0

Documents

Form DPT-3-18122020-signed
Form DPT-3-30072020-signed
Form CHG-4-30012020_signed
Letter of the charge holder stating that the amount has been satisfied-30012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200130
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Auditor?s certificate-27062019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form ADT-1-28032019_signed
Copy of written consent given by auditor-28032019
Copy of resolution passed by the company-28032019

Frequently Asked Questions

What is the incorporation date of the Ekf global logistics private limited?

Incorporation date of the company is 18 October 1977 .

What is the state of the Ekf global logistics private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Ekf global logistics private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ekf global logistics private limited?

Ekf global logistics private limited has appointed 10 of directors.

Who are the appointed Directors in Ekf global logistics private limited?

The appointed directors in the company are:

  • Mark savio fernandes
  • Samir jasvantlal shah
  • Nimesh jasvantbhai shah
  • Dushyant naval mehta
  • Naval hargovinddas mehta
  • Jayendra dhirajlal zaveri
  • Vinod ramanlal gandhi
  • Aqil hussain mohamedali karmali
  • Haresh hargovind mehta
  • Chaitaly haresh mehta