Company Information

CIN
U63090TZ2012PTC017900
Status
Date of Incorporation
10 February 2012
Classes
Listing Status
Unlisted
Type
State
Coimbatore
ROC
ROC Coimbatore
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
200,000
Authorised Capital
10,000,000

Directors

Guhan Rengeshwar Balasivakumar
Guhan Rengeshwar Balasivakumar
Director/Designated Partner
for about 1 year
. Poojaa Shivani
. Poojaa Shivani
Director/Designated Partner
for about 3 years
Senthurvel Balasivakumar
Senthurvel Balasivakumar
Director/Designated Partner
for about 1 year
Balasivakumar Palanisamy
Balasivakumar Palanisamy
Director/Designated Partner
for over 1 year
Krisshnaveni Balasivakumar
Krisshnaveni Balasivakumar
Director/Designated Partner
for about 1 year

Past Directors

Charges

1 Crore
03 March 2015
Hdfc Bank Limited
24 Lak
20 April 2013
Hdfc Bank Limited
32 Lak
12 February 2013
Hdfc Bank Limited
25 Lak
29 December 2012
Hdfc Bank Limited
50 Lak
12 March 2012
Corporation Bank
2 Crore
12 February 2013
Hdfc Bank Limited
0
03 March 2015
Hdfc Bank Limited
0
29 December 2012
Hdfc Bank Limited
0
20 April 2013
Hdfc Bank Limited
0
12 March 2012
Corporation Bank
0
12 February 2013
Hdfc Bank Limited
0
03 March 2015
Hdfc Bank Limited
0
29 December 2012
Hdfc Bank Limited
0
20 April 2013
Hdfc Bank Limited
0
12 March 2012
Corporation Bank
0
12 February 2013
Hdfc Bank Limited
0
03 March 2015
Hdfc Bank Limited
0
29 December 2012
Hdfc Bank Limited
0
20 April 2013
Hdfc Bank Limited
0
12 March 2012
Corporation Bank
0
12 February 2013
Hdfc Bank Limited
0
03 March 2015
Hdfc Bank Limited
0
29 December 2012
Hdfc Bank Limited
0
20 April 2013
Hdfc Bank Limited
0
12 March 2012
Corporation Bank
0
12 February 2013
Hdfc Bank Limited
0
03 March 2015
Hdfc Bank Limited
0
29 December 2012
Hdfc Bank Limited
0
20 April 2013
Hdfc Bank Limited
0
12 March 2012
Corporation Bank
0
12 February 2013
Hdfc Bank Limited
0
03 March 2015
Hdfc Bank Limited
0
29 December 2012
Hdfc Bank Limited
0
20 April 2013
Hdfc Bank Limited
0
12 March 2012
Corporation Bank
0

Documents

Form DPT-3-01042020-signed
Form BEN - 2-03012020_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
Letter of the charge holder stating that the amount has been satisfied-23122019
Form CHG-4-23122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191223
Form MGT-7-19122019_signed
Form AOC-4-19122019_signed
Directors report as per section 134(3)-18122019
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Form DPT-3-28062019
List of share holders, debenture holders;-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Directors report as per section 134(3)-07012019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
Form AOC-4-18102017_signed
Form MGT-7-18102017_signed

Frequently Asked Questions

What is the date of Gms sri logistics india private limited incorporation?

Incorporation date of the company is 10 February 2012 .

Where are the documents of the company based?

The documents of the company are based in Coimbatore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Gms sri logistics india private limited has appointed how many directors?

The appointed directors in the company are:

  • Krisshnaveni balasivakumar
  • Balasivakumar palanisamy
  • Senthurvel balasivakumar
  • . poojaa shivani
  • Guhan rengeshwar balasivakumar