Company Information

CIN
Status
Date of Incorporation
30 March 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Kavita Saurabh Bordia
Kavita Saurabh Bordia
Director/Designated Partner
for over 3 years
Sapna Sunil Jain
Sapna Sunil Jain
Director/Designated Partner
for over 1 year
Anaheeta Rayomand Balsara
Anaheeta Rayomand Balsara
Individual Promoter
for over 3 years
Saurabh Kundan Bordia
Saurabh Kundan Bordia
Director/Designated Partner
for almost 2 years

Past Directors

Lokesh Devilal Jain
Lokesh Devilal Jain
Additional Director
over 3 years ago

Charges

3 Crore
29 September 2021
The Cosmos Co-op. Bank Ltd.
3 Crore
29 September 2021
Others
0
29 September 2021
Others
0
29 September 2021
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03012023
Directors report as per section 134(3)-03012023
List of Directors;-03012023
List of share holders, debenture holders;-03012023
Optional Attachment-(1)-03012023
Form AOC-4-03012023_signed
Form MGT-7A-03012023_signed
Form ADT-1-07122022_signed
Form DIR-12-07122022_signed
Copy of the intimation sent by company-30112022
Copy of written consent given by auditor-30112022
Copy of resolution passed by the company-30112022
Optional Attachment-(1)-30112022
Form DPT-3-05072022_signed
Instrument(s) of creation or modification of charge;-20052022
Form CHG-1-20052022_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220520
Form PAS-3-05032022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05032022

Frequently Asked Questions

What is the date on which the Indetrans global logistics private limited incorporated?

Indetrans global logistics private limited was incorporated on 30 March 2021 .

In which state has the company been incorporated?

The company is based in Maharashtra.

Is the Indetrans global logistics private limited compliant?

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

What is the number of directors associated with Indetrans global logistics private limited?

5 of directors are associated with the company.

What is the number of directors associated with Indetrans global logistics private limited?

5 of directors are associated with the company.