Company Information

CIN
U63090MH2002PTC135892
Status
Date of Incorporation
15 May 2002
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
77,500,000
Authorised Capital
80,500,000

Directors

Sanjiv Arvind Potnis
Sanjiv Arvind Potnis
Director
for over 22 years
Makarand Prabhakar Pradhan
Makarand Prabhakar Pradhan
Director
for over 22 years
Shrikant Damodar Nibandhe
Shrikant Damodar Nibandhe
Director
for over 22 years
Bhavesh Narendra Thakker
Bhavesh Narendra Thakker
Director/Designated Partner
for over 1 year
Mihir Chandrakant Kotecha
Mihir Chandrakant Kotecha
Individual Promoter
for over 22 years

Past Directors

Charges

34 Crore
15 September 2017
Gp Parsik Sahakari Bank Limited
24 Crore
29 June 2011
Reliance Capital Ltd
81 Lak
18 November 2010
Citibank N. A.
4 Crore
23 November 2013
Fullerton India Credit Company Limited
5 Crore
13 April 2017
Moneywise Financial Services Private Limited
12 Crore
13 October 2012
Bank Of India
7 Crore
21 August 2012
Bank Of India
7 Crore
31 December 2008
Standard Chartered Bank
3 Crore
21 December 2020
Capital India Finance Limited
5 Crore
22 June 2023
Others
0
01 June 2023
Others
0
01 June 2023
Others
0
01 June 2023
Others
0
11 October 2022
Others
0
13 April 2017
Others
0
15 September 2017
Others
0
21 December 2020
Others
0
31 December 2008
Standard Chartered Bank
0
29 June 2011
Reliance Capital Ltd
0
21 August 2012
Bank Of India
0
23 November 2013
Fullerton India Credit Company Limited
0
18 November 2010
Citibank N. A.
0
13 October 2012
Bank Of India
0
22 June 2023
Others
0
01 June 2023
Others
0
01 June 2023
Others
0
01 June 2023
Others
0
11 October 2022
Others
0
13 April 2017
Others
0
15 September 2017
Others
0
21 December 2020
Others
0
31 December 2008
Standard Chartered Bank
0
29 June 2011
Reliance Capital Ltd
0
21 August 2012
Bank Of India
0
23 November 2013
Fullerton India Credit Company Limited
0
18 November 2010
Citibank N. A.
0
13 October 2012
Bank Of India
0
23 November 2013
Fullerton India Credit Company Limited
0
08 December 2023
Others
0
22 June 2023
Others
0
01 June 2023
Others
0
01 June 2023
Others
0
01 June 2023
Others
0
11 October 2022
Others
0
13 April 2017
Others
0
21 December 2020
Others
0
15 September 2017
Others
0
31 December 2008
Standard Chartered Bank
0
29 June 2011
Reliance Capital Ltd
0
21 August 2012
Bank Of India
0
23 November 2013
Fullerton India Credit Company Limited
0
18 November 2010
Citibank N. A.
0
13 October 2012
Bank Of India
0

Documents

Form DPT-3-07012021_signed
Form MGT-14-14022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022020
Optional Attachment-(1)-14022020
Copy of MGT-8-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4(XBRL)-29112019_signed
XBRL document in respect Consolidated financial statement-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122018
XBRL document in respect Consolidated financial statement-24122018
Form AOC-4(XBRL)-24122018_signed
List of share holders, debenture holders;-17122018
Copy of MGT-8-17122018
Form MGT-7-17122018_signed
XBRL document in respect Consolidated financial statement-30042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30042018
Form AOC-4(XBRL)-30042018_signed
Copy of MGT-8-23012018

Frequently Asked Questions

What is the date on which the Greenwich meridian logistics (india) private limited incorporated?

Greenwich meridian logistics (india) private limited was incorporated on 15 May 2002 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Greenwich meridian logistics (india) private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Greenwich meridian logistics (india) private limited?

5 of directors are associated with the company.

What is the number of directors associated with Greenwich meridian logistics (india) private limited?

5 of directors are associated with the company.