Company Information

CIN
Status
Date of Incorporation
13 November 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sasidharan Chellath
Sasidharan Chellath
Director/Designated Partner
for about 10 years
Sumod Krishnan Parapeth
Sumod Krishnan Parapeth
Director
for about 10 years

Past Directors

Shubham Prajapati
Shubham Prajapati
Director
almost 6 years ago
Ramachandran Vengilat Korambeth
Ramachandran Vengilat Korambeth
Director
about 10 years ago
Andoor Veettil Damodaran .
Andoor Veettil Damodaran .
Director
about 10 years ago

Documents

Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form DIR-12-22112019_signed
Evidence of cessation;-21112019
Notice of resignation;-21112019
Form DPT-3-27062019
Form DIR-12-22022019_signed
Declaration by first director-22022019
Optional Attachment-(1)-22022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
List of share holders, debenture holders;-23042018

Frequently Asked Questions

What is the date of Hind transatlantic logistics private limited incorporation?

Incorporation date of the company is 13 November 2014 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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.

Hind transatlantic logistics private limited has appointed how many directors?

The appointed directors in the company are:

  • Andoor veettil damodaran .
  • Ramachandran vengilat korambeth
  • Sasidharan chellath
  • Sumod krishnan parapeth
  • Shubham prajapati