Company Information

CIN
U74999MH2002PLC135720
Status
Date of Incorporation
01 May 2002
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 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
42,888,676
Authorised Capital
100,000,000

Directors

Rajendra Naik
Rajendra Naik
Nominee Director
for almost 21 years
Chandir Gobind Gidwani
Chandir Gobind Gidwani
Nominee Director
for almost 21 years
Ashis Motilal Nain
Ashis Motilal Nain
Managing Director
for over 22 years
Palepu Sudhir Rao
Palepu Sudhir Rao
Director/Designated Partner
for over 1 year
Ashish Moti Chhugani
Ashish Moti Chhugani
Director/Designated Partner
for over 1 year

Past Directors

Anil Chunilal Bhatia
Anil Chunilal Bhatia
Additional Director
about 12 years ago
Amit Paul
Amit Paul
Nominee Director
over 18 years ago
Srinivasan Krishna Moorthy
Srinivasan Krishna Moorthy
Whole Time Director
about 21 years ago

Charges

11 Crore
16 September 2009
India Sme Asset Reconstruction Company Limited
3 Crore
26 September 2007
Axis Bank Limited
8 Crore
22 March 2007
Icici Bank Limited
15 Lak
06 May 2004
The Ratnakar Bank Ltd.
2 Crore
16 September 2009
Others
0
06 May 2004
The Ratnakar Bank Ltd.
0
22 March 2007
Icici Bank Limited
0
26 September 2007
Axis Bank Limited
0
16 September 2009
Others
0
06 May 2004
The Ratnakar Bank Ltd.
0
22 March 2007
Icici Bank Limited
0
26 September 2007
Axis Bank Limited
0
16 September 2009
Others
0
06 May 2004
The Ratnakar Bank Ltd.
0
22 March 2007
Icici Bank Limited
0
26 September 2007
Axis Bank Limited
0

Documents

Form CHG-1-23032018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180321
Instrument(s) of creation or modification of charge;-16032018
Form DIR-11-151014.OCT
Form DIR-11-300514.OCT
Form 18-110413.OCT
Optional Attachment 1-080413.PDF
Optional Attachment 2-080413.PDF
Form 32-020413.OCT
Optional Attachment 2-280313.PDF
Evidence of cessation-280313.PDF
Form 32-110912.OCT
Frm23ACA-100912 for the FY ending on-310311.OCT
FormSchV-100912 for the FY ending on-310311.OCT
Form66-100912 for the FY ending on-310311.OCT
Form23AC-100912 for the FY ending on-310311.OCT
Additional attachment to Form 23AC-100912 for the FY ending on-310311.OCT
Optional Attachment 1-070912.PDF
Form 32-300112.OCT
Optional Attachment 1-280112.PDF

Frequently Asked Questions

What is the date of Expressit logistics worldwide limited incorporation?

Incorporation date of the company is 01 May 2002 .

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 Under Liquidation.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Expressit logistics worldwide limited has appointed how many directors?

The appointed directors in the company are:

  • Ashish moti chhugani
  • Palepu sudhir rao
  • Chandir gobind gidwani
  • Rajendra naik
  • Anil chunilal bhatia
  • Amit paul
  • Ashis motilal nain
  • Srinivasan krishna moorthy