Company Information

CIN
U63090MH2005PTC152924
Status
Date of Incorporation
29 April 2005
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 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Ismail Muhammad
Ismail Muhammad
Director/Designated Partner
for over 1 year
Mohammed Zubair
Mohammed Zubair
Director
for over 19 years

Past Directors

Bashir Hasan Siddique
Bashir Hasan Siddique
Additional Director
about 6 years ago
Shabana .
Shabana .
Director
over 18 years ago

Charges

18 Crore
09 April 2019
Axis Bank Limited
46 Lak
13 March 2018
Axis Bank Limited
5 Crore
28 April 2016
Dcb Bank Limited
23 Lak
31 August 2015
Hdb Financial Services Limited
3 Crore
22 August 2014
The Hongkong And Shanghai Banking Corporation Limited
2 Crore
25 February 2011
Yes Bank Limited
2 Crore
05 February 2020
Icici Bank
18 Crore
20 October 2022
Axis Bank Limited
0
12 September 2022
Axis Bank Limited
0
03 September 2022
Others
0
23 August 2022
Axis Bank Limited
0
25 August 2022
New India Co-op Bank Limited
0
28 April 2016
Others
0
13 March 2018
Axis Bank Limited
0
09 April 2019
Axis Bank Limited
0
05 February 2020
Others
0
22 August 2014
The Hongkong And Shanghai Banking Corporation Limited
0
31 August 2015
Hdb Financial Services Limited
0
25 February 2011
Yes Bank Limited
0
20 October 2022
Axis Bank Limited
0
12 September 2022
Axis Bank Limited
0
03 September 2022
Others
0
23 August 2022
Axis Bank Limited
0
25 August 2022
New India Co-op Bank Limited
0
28 April 2016
Others
0
13 March 2018
Axis Bank Limited
0
09 April 2019
Axis Bank Limited
0
05 February 2020
Others
0
22 August 2014
The Hongkong And Shanghai Banking Corporation Limited
0
31 August 2015
Hdb Financial Services Limited
0
25 February 2011
Yes Bank Limited
0
20 October 2022
Axis Bank Limited
0
12 September 2022
Axis Bank Limited
0
03 September 2022
Others
0
23 August 2022
Axis Bank Limited
0
25 August 2022
New India Co-op Bank Limited
0
28 April 2016
Others
0
13 March 2018
Axis Bank Limited
0
09 April 2019
Axis Bank Limited
0
05 February 2020
Others
0
22 August 2014
The Hongkong And Shanghai Banking Corporation Limited
0
31 August 2015
Hdb Financial Services Limited
0
25 February 2011
Yes Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-09112020
Optional Attachment-(1)-09112020
Form CHG-1-09112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201109
Form CHG-1-14072020_signed
Instrument(s) of creation or modification of charge;-14072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200714
Form CHG-4-18062020_signed
Letter of the charge holder stating that the amount has been satisfied-18062020
Form AOC-4(XBRL)-15122019_signed
Form MGT-7-11122019_signed
Copy of MGT-8-10122019
List of share holders, debenture holders;-10122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form MGT-14-22072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190722
Altered articles of association-15072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072019
Altered memorandum of association-15072019
Optional Attachment-(1)-15072019

Frequently Asked Questions

What is the date on which the Index logistics private limited incorporated?

Index logistics private limited was incorporated on 29 April 2005 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Index 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 Index logistics private limited?

4 of directors are associated with the company.

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

4 of directors are associated with the company.