Company Information

CIN
Status
Date of Incorporation
23 April 2021
Classes
Listing Status
Unlisted
Type
State
Gujarat
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Lalitbhai Shankarbhai Nanda
Lalitbhai Shankarbhai Nanda
Director/Designated Partner
for almost 3 years
George Roshan
George Roshan
Director/Designated Partner
for over 3 years
Rahul Bharatkumar Modi
Rahul Bharatkumar Modi
Director/Designated Partner
for over 1 year
Devang Himatlal Tanna
Devang Himatlal Tanna
Director/Designated Partner
for almost 2 years
Sabukelanthara John Kelanthara
Sabukelanthara John Kelanthara
Individual Promoter
for over 3 years

Past Directors

Charges

6 Crore
16 October 2021
Hdfc Bank Limited
6 Crore
16 October 2021
Hdfc Bank Limited
0
16 October 2021
Hdfc Bank Limited
0
16 October 2021
Hdfc Bank Limited
0

Documents

Form MGT-7A-20112022_signed
Optional Attachment-(2)-18112022
List of share holders, debenture holders;-18112022
List of Directors;-18112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102022
Directors report as per section 134(3)-20102022
Form AOC-4-20102022_signed
Form ADT-1-18102022_signed
Copy of the intimation sent by company-14102022
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Evidence of cessation;-08102022
Form DIR-12-08102022_signed
Notice of resignation;-08102022
Optional Attachment-(1)-08102022
Optional Attachment-(3)-03102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102022
Form DIR-12-03102022_signed
Optional Attachment-(1)-03102022

Frequently Asked Questions

What is the date of Hansa shipping and logistics private limited incorporation?

Incorporation date of the company is 23 April 2021 .

Where are the documents of the company based?

The documents of the company are based in Gujarat.

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.

Hansa shipping and logistics private limited has appointed how many directors?

The appointed directors in the company are:

  • Rahul bharatkumar modi
  • George roshan
  • Sabukelanthara john kelanthara
  • Devang himatlal tanna
  • Lalitbhai shankarbhai nanda