Company Information

CIN
Status
Date of Incorporation
30 January 2006
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 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
68,700,000
Authorised Capital
74,000,000

Directors

Thad Christian Bedard
Thad Christian Bedard
Director/Designated Partner
for over 1 year
Takayuki Maruyama
Takayuki Maruyama
Director/Designated Partner
for over 1 year
Umesh Sahai Bhanot
Umesh Sahai Bhanot
Director/Designated Partner
for over 1 year

Past Directors

William Keith Villalon
William Keith Villalon
Director
about 7 years ago
Amitabha Chaudhuri
Amitabha Chaudhuri
Additional Director
over 7 years ago
Vibhu Prakash
Vibhu Prakash
Director
about 8 years ago
Kazuhisa Kawamura
Kazuhisa Kawamura
Director
about 8 years ago
Beat Simon
Beat Simon
Additional Director
almost 9 years ago
Moni Singh
Moni Singh
Company Secretary
over 9 years ago
Quek Soh Luan
Quek Soh Luan
Director
about 10 years ago
Kam Giap Soh
Kam Giap Soh
Additional Director
almost 14 years ago
Siddharth Adya
Siddharth Adya
Director
about 14 years ago
Sudhakar Gande
Sudhakar Gande
Alternate Director
about 18 years ago
Rajeev Chandrasekhar
Rajeev Chandrasekhar
Director
almost 19 years ago

Charges

22 Crore
26 September 2007
Standard Chartered Bank
22 Crore
23 May 2008
Il & Fs Trust Company Limited
160 Crore
23 May 2008
Il & Fs Trust Company Limited
0
26 September 2007
Standard Chartered Bank
0
23 May 2008
Il & Fs Trust Company Limited
0
26 September 2007
Standard Chartered Bank
0
23 May 2008
Il & Fs Trust Company Limited
0
26 September 2007
Standard Chartered Bank
0

Documents

Form DPT-3-17122020-signed
Form DIR-11-20082020_signed
Acknowledgement received from company-19082020
Notice of resignation filed with the company-19082020
Proof of dispatch-19082020
Form DIR-12-19082020_signed
Notice of resignation;-18082020
Evidence of cessation;-18082020
Form DIR-12-10082020_signed
Optional Attachment-(3)-06082020
Declaration by first director-06082020
Optional Attachment-(4)-06082020
Optional Attachment-(2)-06082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082020
Optional Attachment-(1)-06082020
Form MGT-7-24112019_signed
Optional Attachment-(1)-19112019
Copy of MGT-8-19112019
List of share holders, debenture holders;-19112019
Optional Attachment-(2)-19112019

Frequently Asked Questions

What is the date of India infrastructure and logistics private limited incorporation?

Incorporation date of the company is 30 January 2006 .

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 14.

India infrastructure and logistics private limited has appointed how many directors?

The appointed directors in the company are:

  • Sudhakar gande
  • Rajeev chandrasekhar
  • Kazuhisa kawamura
  • William keith villalon
  • Siddharth adya
  • Kam giap soh
  • Quek soh luan
  • Beat simon
  • Vibhu prakash
  • Umesh sahai bhanot
  • Amitabha chaudhuri
  • Takayuki maruyama
  • Moni singh
  • Thad christian bedard