Company Information

CIN
Status
Date of Incorporation
21 April 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Afif Jamil Shaikh
Afif Jamil Shaikh
Individual Promoter
for over 10 years
Azim Jameel Shaikh
Azim Jameel Shaikh
Director/Designated Partner
for almost 19 years
Aleem Jameel Ahmed Shaikh
Aleem Jameel Ahmed Shaikh
Director/Designated Partner
for over 10 years
Jamil Ahmed Mohammed Ismail Shaikh
Jamil Ahmed Mohammed Ismail Shaikh
Director/Designated Partner
for over 1 year

Past Directors

Zarrin Jameel Ahmed Shaikh
Zarrin Jameel Ahmed Shaikh
Director
over 29 years ago

Charges

20 Crore
27 September 2018
Bassein Catholic Co-operative Bank Limited
50 Lak
13 March 2018
Bassein Catholic Co-operative Bank Limited
4 Crore
30 October 2015
Bassein Catholic Co-operative Bank Limited
2 Crore
24 December 2012
Bank Of Maharashtra
1 Crore
29 September 2011
Bassein Catholic Co-operative Bank Limited
2 Crore
23 February 2010
Bassein Catholic Co-operative Bank Limited
2 Crore
29 April 2008
Bassein Catholic Co-operative Bank Ltd.
50 Lak
16 January 2008
Bassein Catholic Co-operative Bank Ltd.
79 Lak
20 October 2016
Bassein Catholic Co-operative Bank Limited
24 Lak
18 November 2016
Bassein Cathloic Co-operative Bank Limited
33 Lak
10 December 2009
Lakshmi Vilas Bank Limited
80 Lak
27 June 2008
Bassein Catholic Co-op Bank Ltd.
17 Lak
31 March 2008
Bassein Catholic Co-operative Bank Ltd.
42 Lak
09 May 2008
Bassein Catholic Co-operative Bank Ltd.
11 Crore
30 April 2006
Bassein Catholic Co-operative Bank Ltd.
78 Lak
11 January 2007
Bassein Catholic Co-operative Bank Ltd.
25 Lak
21 March 2013
Bassein Catholic Co-operative Bank Limited
85 Lak
21 January 2006
Bassein Catholic Co-op Bank Ltd
2 Crore
31 August 2007
The Bassein Catholic Co-op Bank Ltd.
1 Crore
20 July 2021
Vasai Vikas Sahakari Bank Ltd.
18 Lak
22 March 2021
Bassein Catholic Co-operative Bank Limited
67 Lak
15 January 2021
Bassein Catholic Co-operative Bank Limited
2 Crore
26 November 2020
Bassein Catholic Co-operative Bank Limited
1 Crore
26 February 2020
Bassein Catholic Co-operative Bank Limited
1 Crore
21 October 2023
Others
0
29 August 2023
Others
0
13 June 2023
Others
0
15 March 2023
Others
0
22 March 2021
Others
0
18 November 2016
Others
0
20 October 2016
Others
0
20 July 2021
Others
0
30 October 2015
Bassein Catholic Co-operative Bank Limited
0
15 January 2021
Others
0
26 November 2020
Others
0
27 September 2018
Others
0
31 August 2007
The Bassein Catholic Co-op Bank Ltd.
0
26 February 2020
Others
0
21 January 2006
Bassein Catholic Co-op Bank Ltd
0
21 March 2013
Bassein Catholic Co-operative Bank Limited
0
23 February 2010
Bassein Catholic Co-operative Bank Limited
0
10 December 2009
Lakshmi Vilas Bank Limited
0
11 January 2007
Bassein Catholic Co-operative Bank Ltd.
0
24 December 2012
Bank Of Maharashtra
0
29 September 2011
Bassein Catholic Co-operative Bank Limited
0
13 March 2018
Others
0
09 May 2008
Bassein Catholic Co-operative Bank Ltd.
0
29 April 2008
Bassein Catholic Co-operative Bank Ltd.
0
31 March 2008
Bassein Catholic Co-operative Bank Ltd.
0
16 January 2008
Bassein Catholic Co-operative Bank Ltd.
0
30 April 2006
Bassein Catholic Co-operative Bank Ltd.
0
27 June 2008
Bassein Catholic Co-op Bank Ltd.
0
07 December 2023
Others
0
21 October 2023
Others
0
29 August 2023
Others
0
13 June 2023
Others
0
15 March 2023
Others
0
22 March 2021
Others
0
18 November 2016
Others
0
20 October 2016
Others
0
20 July 2021
Others
0
30 October 2015
Bassein Catholic Co-operative Bank Limited
0
15 January 2021
Others
0
26 November 2020
Others
0
27 September 2018
Others
0
31 August 2007
The Bassein Catholic Co-op Bank Ltd.
0
26 February 2020
Others
0
21 January 2006
Bassein Catholic Co-op Bank Ltd
0
21 March 2013
Bassein Catholic Co-operative Bank Limited
0
23 February 2010
Bassein Catholic Co-operative Bank Limited
0
10 December 2009
Lakshmi Vilas Bank Limited
0
11 January 2007
Bassein Catholic Co-operative Bank Ltd.
0
24 December 2012
Bank Of Maharashtra
0
29 September 2011
Bassein Catholic Co-operative Bank Limited
0
13 March 2018
Others
0
09 May 2008
Bassein Catholic Co-operative Bank Ltd.
0
29 April 2008
Bassein Catholic Co-operative Bank Ltd.
0
31 March 2008
Bassein Catholic Co-operative Bank Ltd.
0
16 January 2008
Bassein Catholic Co-operative Bank Ltd.
0
30 April 2006
Bassein Catholic Co-operative Bank Ltd.
0
27 June 2008
Bassein Catholic Co-op Bank Ltd.
0

Documents

Form CHG-1-05062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200605
Optional Attachment-(1)-02062020
Instrument(s) of creation or modification of charge;-02062020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Form AOC-4-07122019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Optional Attachment-(1)-14062019
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Instrument(s) of creation or modification of charge;-25102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181025

Frequently Asked Questions

What is the incorporation date of the Gad logistics (i) private limited?

Incorporation date of the company is 21 April 1995 .

What is the state of the Gad logistics (i) private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Gad logistics (i) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Gad logistics (i) private limited?

Gad logistics (i) private limited has appointed 5 of directors.

Who are the appointed Directors in Gad logistics (i) private limited?

The appointed directors in the company are:

  • Jamil ahmed mohammed ismail shaikh
  • Aleem jameel ahmed shaikh
  • Azim jameel shaikh
  • Zarrin jameel ahmed shaikh
  • Afif jamil shaikh