Company Information

CIN
U63030MH2000PLC130018
Status
Date of Incorporation
13 December 2000
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
500,700
Authorised Capital
5,000,000

Directors

Sanjeev Kumar Singh
Sanjeev Kumar Singh
Director/Designated Partner
for about 1 year
Sarvesh Kumar Shahi
Sarvesh Kumar Shahi
Director
for almost 14 years
Anjali Shahi
Anjali Shahi
Director/Designated Partner
for over 1 year
Rupesh Kumar Shahi
Rupesh Kumar Shahi
Director/Designated Partner
for almost 14 years

Past Directors

Prabhat Mishra
Prabhat Mishra
Director
about 21 years ago
Tippanna Ramanna Jog
Tippanna Ramanna Jog
Director
about 21 years ago
Samiresh Kumar
Samiresh Kumar
Director
almost 22 years ago

Documents

Form MGT-7-05032020_signed
Form AOC-4-05032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022020
Directors report as per section 134(3)-27022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27022020
List of share holders, debenture holders;-27022020
Optional Attachment-(1)-27022020
Form DIR-12-27022020_signed
Form AOC-4-02012020_signed
Form MGT-7-02012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122019
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-27122019
Evidence of cessation;-26102018
Notice of resignation;-26102018
Form DIR-12-26102018_signed
Optional Attachment-(1)-24102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102018
List of share holders, debenture holders;-26112017

Frequently Asked Questions

What is the date of India first logistics limited incorporation?

Incorporation date of the company is 13 December 2000 .

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 7.

India first logistics limited has appointed how many directors?

The appointed directors in the company are:

  • Sarvesh kumar shahi
  • Rupesh kumar shahi
  • Samiresh kumar
  • Tippanna ramanna jog
  • Prabhat mishra
  • Anjali shahi
  • Sanjeev kumar singh