Company Information

CIN
U63010MH2010PTC199252
Status
Date of Incorporation
23 January 2010
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
10,000,000
Authorised Capital
12,500,000

Directors

Bhagawati Mohanlal Jain
Bhagawati Mohanlal Jain
Director/Designated Partner
for over 1 year
Sandeep Maloo
Sandeep Maloo
Director
for about 11 years
Hardik Meghraj Jain
Hardik Meghraj Jain
Director/Designated Partner
for almost 2 years

Past Directors

Swati Sharma
Swati Sharma
Additional Director
about 5 years ago
Nirupama Charuhas Khandke
Nirupama Charuhas Khandke
Additional Director
about 6 years ago
Naval Kamalkishor Maniyar
Naval Kamalkishor Maniyar
Additional Director
over 6 years ago
Meghraj Sohanlal Jain
Meghraj Sohanlal Jain
Director
over 11 years ago
Neeta Maloo
Neeta Maloo
Director
over 11 years ago
Lokesh Devilal Jain
Lokesh Devilal Jain
Director
over 11 years ago
Shamin Anwar Merchant
Shamin Anwar Merchant
Director
almost 15 years ago

Charges

7 Crore
25 February 2014
Bharat Co-operative Bank (mumbai) Ltd
3 Crore
15 October 2020
Bharat Co-operative Bank (mumbai) Limited
1 Crore
31 March 2022
Bharat Co-operative Bank (mumbai) Ltd
4 Crore
15 October 2020
Others
0
25 February 2014
Others
0
31 March 2022
Others
0
15 October 2020
Others
0
25 February 2014
Others
0
31 March 2022
Others
0

Documents

Form 20B-05022021_signed
Form MSME FORM I-28122020_signed
Form MSME FORM I-25122020_signed
Form DIR-12-11122020_signed
Interest in other entities;-10122020
Declaration by first director-10122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Notice of resignation;-10122020
Evidence of cessation;-10122020
Instrument(s) of creation or modification of charge;-09112020
Form CHG-1-09112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201109
Evidence of cessation;-27102020
Notice of resignation;-27102020
Form DIR-12-27102020
Annual return as per schedule V of the Companies Act,1956-29092020
Form DPT-3-04052020-signed
Form DIR-12-02042020_signed
Notice of resignation;-27032020
Evidence of cessation;-27032020

Frequently Asked Questions

What is the date on which the Indtrans container lines private limited incorporated?

Indtrans container lines private limited was incorporated on 23 January 2010 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Indtrans container lines private limited compliant?

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

What is the number of directors associated with Indtrans container lines private limited?

10 of directors are associated with the company.

What is the number of directors associated with Indtrans container lines private limited?

10 of directors are associated with the company.