Company Information

CIN
Status
Date of Incorporation
24 November 2010
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Freight Transport By Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
10,000,000

Directors

Ajay Kumar Jha
Ajay Kumar Jha
Director/Designated Partner
for almost 7 years
Punita Devi Jha
Punita Devi Jha
Director/Designated Partner
for almost 7 years
Bijay Jha Kumar
Bijay Jha Kumar
Director/Designated Partner
for almost 7 years
Ram Awtar Jha
Ram Awtar Jha
Director/Designated Partner
for about 1 year
Mainpal Singh
Mainpal Singh
Director/Designated Partner
for over 11 years

Past Directors

Ramesh Kumar Bhuwania
Ramesh Kumar Bhuwania
Director
over 11 years ago
Nagesh Mehta
Nagesh Mehta
Director
over 11 years ago
Rajinder Singh
Rajinder Singh
Director
over 11 years ago

Charges

0
28 July 2014
Bank Of India
49 Lak
28 July 2014
Bank Of India
0
28 July 2014
Bank Of India
0
28 July 2014
Bank Of India
0

Documents

List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4-30122020_signed
Form MGT-7-30122020_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Form AOC-4-25102019
Form ADT-1-11012019_signed
Form MGT-7-28122018_signed
Form AOC-4-27122018_signed
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Copy of written consent given by auditor-20122018
Copy of resolution passed by the company-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Copy of the intimation sent by company-20122018
Form AOC-4-01092018_signed
Form MGT-7-01092018_signed
List of share holders, debenture holders;-26082018

Frequently Asked Questions

When was the Felicitas logistics and warehousing private limited incorporated?

The Felicitas logistics and warehousing private limited was incorporated with ROC on 24 November 2010 as .

Where has the Felicitas logistics and warehousing private limited been incorporated?

The company was incorporated in Shillong with registration number 008317.

What is the E-filing status of the company?

The status of Felicitas logistics and warehousing private limited is Active.

Number of Key Management personnel of the Felicitas logistics and warehousing private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Felicitas logistics and warehousing private limited?

The appointed directors in the company are:

  • Mainpal singh
  • Rajinder singh
  • Nagesh mehta
  • Ramesh kumar bhuwania
  • Ram awtar jha
  • Bijay jha kumar
  • Punita devi jha
  • Ajay kumar jha