Company Information

CIN
Status
Date of Incorporation
13 February 1996
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
01 September 2023
Paid Up Capital
1,964,000
Authorised Capital
15,000,000

Directors

Sameer Dilip Mehta
Sameer Dilip Mehta
Director/Designated Partner
for over 1 year
Saurabh Malhotra
Saurabh Malhotra
Director/Designated Partner
for over 1 year

Past Directors

Shipra Malhotra
Shipra Malhotra
Director
about 16 years ago
Chandermohan Malhotra
Chandermohan Malhotra
Director
almost 29 years ago

Charges

02 August 2023
Hdfc Bank Limited
0
02 August 2023
Hdfc Bank Limited
0

Documents

Form DPT-3-03042021_signed
Notice of resignation;-01122020
Form DIR-12-01122020_signed
Evidence of cessation;-01122020
Form SH-7-25112020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Declaration by first director-23112020
Form DIR-12-23112020_signed
Optional Attachment-(1)-23112020
Interest in other entities;-23112020
Form MGT-14-11112020_signed
Copy of the resolution for alteration of capital;-11112020
Optional Attachment-(2)-11112020
Altered memorandum of assciation;-11112020
Optional Attachment-(1)-11112020
Altered memorandum of association-11112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112020
List of share holders, debenture holders;-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019

Frequently Asked Questions

What is the incorporation date of the G. m. k. system and logistics private limited?

Incorporation date of the company is 13 February 1996 .

What is the state of the G. m. k. system and logistics private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the G. m. k. system and logistics private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the G. m. k. system and logistics private limited?

G. m. k. system and logistics private limited has appointed 4 of directors.

Who are the appointed Directors in G. m. k. system and logistics private limited?

The appointed directors in the company are:

  • Chandermohan malhotra
  • Saurabh malhotra
  • Shipra malhotra
  • Sameer dilip mehta