Company Information

CIN
Status
Date of Incorporation
14 March 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
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

Madhur Anand Bagadia
Madhur Anand Bagadia
Director/Designated Partner
for almost 2 years
Nitesh Kailash Bagadia
Nitesh Kailash Bagadia
Director/Designated Partner
for almost 2 years

Past Directors

Anand Kailashchandra Bagadia
Anand Kailashchandra Bagadia
Director
almost 11 years ago

Documents

Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Optional Attachment-(1)-23112019
Form INC-22-12072019_signed
Copies of the utility bills as mentioned above (not older than two months)-12072019
Copy of board resolution authorizing giving of notice-12072019
Optional Attachment-(1)-12072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12072019
Form ADT-1-16042019_signed
Copy of resolution passed by the company-16042019
Copy of the intimation sent by company-16042019
Copy of written consent given by auditor-16042019
Optional Attachment-(1)-16042019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018

Frequently Asked Questions

What is the date of Hub logistics solutions private limited incorporation?

Incorporation date of the company is 14 March 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 3.

Hub logistics solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Nitesh kailash bagadia
  • Anand kailashchandra bagadia
  • Madhur anand bagadia