Company Information

CIN
U51220MH2000PTC129864
Status
Date of Incorporation
04 December 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
18 July 2018
Paid Up Capital
16,036,000
Authorised Capital
16,036,000

Directors

Haribabu Ramakrishnan
Haribabu Ramakrishnan
Director
for about 1 year
Harsh Kumar Maheshwary
Harsh Kumar Maheshwary
Additional Director
for over 14 years
Dinanath Yadav
Dinanath Yadav
Director/Designated Partner
for over 6 years
Sushant Rajan Thorwade
Sushant Rajan Thorwade
Director/Designated Partner
for about 9 years
Ajay Pratapray Shanghavi
Ajay Pratapray Shanghavi
Director/Designated Partner
for about 13 years

Past Directors

Vivek Sen
Vivek Sen
Additional Director
almost 14 years ago
Aashish Rajender Dalawari
Aashish Rajender Dalawari
Additional Director
over 14 years ago
Parthiv Tanil Kilachand
Parthiv Tanil Kilachand
Director
over 18 years ago
Dina Khoshro Wadia
Dina Khoshro Wadia
Director
almost 23 years ago
Monal Shashikant Jhaveri
Monal Shashikant Jhaveri
Managing Director
almost 24 years ago

Charges

0
16 March 2006
Kotak Mahindra Bank Ltd
1 Crore
16 March 2006
Kotak Mahindra Bank Ltd
0
16 March 2006
Kotak Mahindra Bank Ltd
0
16 March 2006
Kotak Mahindra Bank Ltd
0

Documents

List of share holders, debenture holders;-23072018
Form MGT-7-23072018_signed
Form AOC-4-20072018_signed
Optional Attachment-(1)-19072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072018
Directors report as per section 134(3)-19072018
Optional Attachment-(1)-19072018
Form DIR-12-19072018_signed
Form INC-22-13062018_signed
Copies of the utility bills as mentioned above (not older than two months)-13062018
Copy of board resolution authorizing giving of notice-13062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062018
Form DIR-12-16012018_signed
Letter of appointment;-10012018
Optional Attachment-(2)-10012018
Optional Attachment-(1)-10012018
Interest in other entities;-10012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed

Frequently Asked Questions

When was the Gourmet logistics private limited incorporated?

The Gourmet logistics private limited was incorporated with ROC on 04 December 2000 as .

Where has the Gourmet logistics private limited been incorporated?

The company was incorporated in Mumbai with registration number 129864.

What is the E-filing status of the company?

The status of Gourmet logistics private limited is Active.

Number of Key Management personnel of the Gourmet logistics private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Gourmet logistics private limited?

The appointed directors in the company are:

  • Aashish rajender dalawari
  • Harsh kumar maheshwary
  • Parthiv tanil kilachand
  • Ajay pratapray shanghavi
  • Dina khoshro wadia
  • Vivek sen
  • Sushant rajan thorwade
  • Monal shashikant jhaveri
  • Dinanath yadav
  • Haribabu ramakrishnan